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SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED

SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED

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

    • Overview

    Company NameSOUND ADVICE (BUSINESS MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06801621
    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 SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED located?

    Registered Office Address
    2nd Floor, Northumberland
    High Holborn
    WC1V 7JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Director's details changed for Mr Robert James Christopher Horsfall on Jun 07, 2017

    		2 pagesCH01

    Director's details changed for Sonia Tushar Diwan on Jun 07, 2017

    		2 pagesCH01

    Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT to 2nd Floor, Northumberland High Holborn London WC1V 7JZ on Jun 07, 2017

    		1 pagesAD01

    Termination of appointment of James Mark Crispin Evans as a director on Jan 26, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Mike Charles Skeet as a director on Jan 26, 2016

    		1 pagesTM01

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

    		6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIWAN, Sonia Tushar
    High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland
    England
    		Director
    High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland
    England
    		EnglandBritish142376340001
    HORSFALL, Robert James Christopher
    High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland
    England
    		Director
    High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland
    England
    		EnglandBritish44761030002
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    EVANS, James Mark Crispin
    15 Lancaster Avenue
    West Norwood
    SE27 9EL London
    		Director
    15 Lancaster Avenue
    West Norwood
    SE27 9EL London
    		EnglandBritish2527960003
    SKEET, Mike Charles
    Sheen Gate Gardens
    SW14 7NY London
    10a
    		Director
    Sheen Gate Gardens
    SW14 7NY London
    10a
    		United KingdomBritish132235210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUND ADVICE (BUSINESS MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Christopher Horsfall
    EC4A 1LT London
    27-29 Cursitor Street
    United Kingdom
    		Apr 06, 2016
    EC4A 1LT London
    27-29 Cursitor Street
    United Kingdom
    		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

    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