KRESCENDO RECORDS LIMITED
Overview
| Company Name | KRESCENDO RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05927971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRESCENDO RECORDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KRESCENDO RECORDS LIMITED located?
| Registered Office Address | The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRESCENDO RECORDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2021 |
| Next Accounts Due On | Nov 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2020 |
What is the status of the latest confirmation statement for KRESCENDO RECORDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 07, 2024 |
| Next Confirmation Statement Due | Sep 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2023 |
| Overdue | Yes |
What are the latest filings for KRESCENDO RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 30, 2021 to Aug 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Scaleable Solutions Limited as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Cessation of Tracy Smith as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Adrian Clay as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Tracy Smith as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Tracy Smith on Sep 01, 2017 | 2 pages | CH01 | ||
Change of details for Ms Tracy Smith as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of KRESCENDO RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Adrian | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | 152051100001 | |||||
| SMITH, Tracey | Secretary | 19 Ash Row BR2 8DZ Bromley Kent | British | 115881990001 | ||||||
| SCALEABLE SOLUTIONS LIMITED | Secretary | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex United Kingdom | 122772670002 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| CLAY, Adrian | Director | 31 Lakeswood Road Petts Wood BR5 1BJ Orpington Kent | England | British | 91018860001 | |||||
| COUCHMAN, Albert John | Director | 71 Benson Road CR0 4LR Croydon Surrey | British | 7210670003 | ||||||
| GILLESPIE, Geoff | Director | 1-2-6-504, Iwato Minami FOREIGN Komae-Shi Tokyo 201-0005 Japan | British | 94910660001 | ||||||
| SMITH, Tracy | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | 103489790001 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of KRESCENDO RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tracy Smith | Apr 06, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Clay | Apr 06, 2016 | BR2 8DZ Bromley 19 Ash Row Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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