DARKESTRAL PUBLISHING LIMITED

DARKESTRAL PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARKESTRAL PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARKESTRAL PUBLISHING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is DARKESTRAL PUBLISHING LIMITED located?

    Registered Office Address
    8 Craven Park Court
    Craven Park Road
    N15 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARKESTRAL PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DARKESTRAL PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 8 Craven Park Court Craven Park Road London N15 6AA on Oct 16, 2019

    1 pagesAD01

    Director's details changed for Paul Robert Laidlaw on Oct 15, 2019

    2 pagesCH01

    Secretary's details changed for Mariella Wanda Miriam Petralia on Oct 15, 2019

    1 pagesCH03

    Change of details for Mr Paul Laidlaw as a person with significant control on Oct 15, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Paul Laidlow as a person with significant control on Dec 05, 2017

    2 pagesPSC04

    Director's details changed for Paul Robert Laidlaw on Dec 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Director's details changed for Paul Robert Laidlaw on Dec 04, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on Mar 29, 2016

    1 pagesAD01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Paul Robert Laidlaw on Dec 04, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mariella Wanda Miriam Petralia on Dec 04, 2014

    1 pagesCH03

    Director's details changed for Paul Robert Laidlaw on Dec 04, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Who are the officers of DARKESTRAL PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRALIA, Mariella Wanda Miriam
    Little Belhus Close
    RM15 5BQ South Ockendon
    Little Belhus House
    England
    Secretary
    Little Belhus Close
    RM15 5BQ South Ockendon
    Little Belhus House
    England
    Swedish63061150004
    LAIDLAW, Paul Robert
    Craven Park Court
    Craven Park Road
    N15 6AA London
    8
    England
    Director
    Craven Park Court
    Craven Park Road
    N15 6AA London
    8
    England
    EnglandBritish75018880002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of DARKESTRAL PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Laidlaw
    Craven Park Court
    Craven Park Road
    N15 6AA London
    8
    England
    Dec 04, 2016
    Craven Park Court
    Craven Park Road
    N15 6AA London
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0