THE HAPPY BAND LIMITED

THE HAPPY BAND LIMITED

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

    Company NameTHE HAPPY BAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05687774
    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 THE HAPPY BAND LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE HAPPY BAND LIMITED located?

    Registered Office Address
    157 Queens Road
    Weybridge
    KT13 0AD Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAPPY BAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for THE HAPPY BAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Termination of appointment of Richard Castle as a director

    1 pagesTM01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    9 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Benjamin Roy Castle on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Richard George Castle on Mar 01, 2010

    2 pagesCH01

    Who are the officers of THE HAPPY BAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Jasvinderpal
    157 Queens Road
    KT13 0AD Weybridge
    Secretary
    157 Queens Road
    KT13 0AD Weybridge
    BritishAccountant108741450001
    CASTLE, Benjamin Roy
    97 Southfield Road
    BN17 6PD Littlehampton
    West Sussex
    Director
    97 Southfield Road
    BN17 6PD Littlehampton
    West Sussex
    EnglandBritishDirector111331830001
    BEARD, Paul
    41 West Ella Road
    NW10 9PT London
    Secretary
    41 West Ella Road
    NW10 9PT London
    BritishDirector111331880001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BEARD, Paul
    41 West Ella Road
    NW10 9PT London
    Director
    41 West Ella Road
    NW10 9PT London
    BritishDirector111331880001
    BRAZIL, Karl
    147 Sheldonfield Road
    B26 3RP Sheldon
    West Midlands
    Director
    147 Sheldonfield Road
    B26 3RP Sheldon
    West Midlands
    BritishDirector111331770001
    CASTLE, Richard George
    97 Southfields Road
    BN17 6PD Littlehampton
    West Sussex
    Director
    97 Southfields Road
    BN17 6PD Littlehampton
    West Sussex
    United KingdomBritishMusician87509610001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THE HAPPY BAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Roy Castle
    157 Queens Road
    Weybridge
    KT13 0AD Surrey
    Apr 06, 2016
    157 Queens Road
    Weybridge
    KT13 0AD Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Castle
    157 Queens Road
    Weybridge
    KT13 0AD Surrey
    Apr 06, 2016
    157 Queens Road
    Weybridge
    KT13 0AD Surrey
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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