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BEATLOUNGE LIMITED

BEATLOUNGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBEATLOUNGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06831408
    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 BEATLOUNGE LIMITED?

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

    Where is BEATLOUNGE LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEATLOUNGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEATLOUNGE UK LIMITEDFeb 26, 2009Feb 26, 2009

    What are the latest accounts for BEATLOUNGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for BEATLOUNGE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    		1 pagesAD01

    Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

    		2 pagesCH04

    Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom* on Jun 13, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of BEATLOUNGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		129490760001
    HUNTINGFORD, Richard Norman Legh
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		United KingdomBritishDirector3297910006
    WALSH, Gregory James
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		BritishMusic Producer63266690001
    WARNE, Daniel
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		BritishCommercial Manager137326650001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BEATLOUNGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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