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IF MUSIC LIMITED

IF MUSIC LIMITED

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

    • Overview

    Company NameIF MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04663639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IF MUSIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IF MUSIC LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IF MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for IF MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from 2nd Floor/Front/South 12 D'arblay Street London W1F 8DU England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Aug 15, 2020

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of Arthur C Heyward Limited as a secretary on Jun 30, 2020

    		2 pagesAP04

    Termination of appointment of Laura Fasser as a secretary on Jun 30, 2020

    		1 pagesTM02

    Director's details changed for Jean Claude Thompson on Feb 11, 2020

    		2 pagesCH01

    Change of details for Mr Jean-Claude Thompson as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Secretary's details changed for Miss Laura Fasser on Feb 11, 2020

    		1 pagesCH03

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Jean Claude Thompson on Feb 17, 2017

    		2 pagesCH01

    Registered office address changed from Unit 11 36 Langham Street London W1W 7AP to 2nd Floor/Front/South 12 D'arblay Street London W1F 8DU on Feb 17, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of IF MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR C HEYWARD LIMITED
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    United Kingdom
    		Secretary
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920769
    		256874170001
    THOMPSON, Jean Claude
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishMusic Producer87508840002
    FASSER, Laura
    12 D'Arblay Street
    W1F 8DU London
    2nd Floor/Front/South
    England
    		Secretary
    12 D'Arblay Street
    W1F 8DU London
    2nd Floor/Front/South
    England
    		BritishOffice Manager133955840001
    FASSER, Laura
    47 Leamington Road Villas
    The Basement Flat
    W11 1HT London
    		Secretary
    47 Leamington Road Villas
    The Basement Flat
    W11 1HT London
    		ItalianOffice Manager87508480002
    THOMPSON, Thea
    54a Kensington Mansions
    Trebovir Road
    SW5 9TE London
    		Secretary
    54a Kensington Mansions
    Trebovir Road
    SW5 9TE London
    		British102008390001
    THOMPSON, Thea
    54a Kensington Mansions
    Trebovir Road
    SW5 9TE London
    		Secretary
    54a Kensington Mansions
    Trebovir Road
    SW5 9TE London
    		British102008390001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IF MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Claude Thompson
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Apr 06, 2016
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IF MUSIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2020Commencement of winding up
    Nov 21, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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