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PLEDGEMUSIC RETAIL LTD

PLEDGEMUSIC RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePLEDGEMUSIC RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06937194
    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 PLEDGEMUSIC RETAIL LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLEDGEMUSIC RETAIL LTD located?

    Registered Office Address
    22 Endell Street
    WC2H 9AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLEDGEMUSIC RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PLEDGEMUSIC RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Benji Kip Rogers as a director on Feb 28, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Appointment of Mr Malcolm Dunbar as a director on Oct 15, 2018

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jonathan Adrian O'neill as a secretary on Oct 23, 2015

    		1 pagesTM02

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

    		5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Rupert Spencer Selby as a secretary on Feb 05, 2015

    		1 pagesTM02

    Appointment of Mr Jonathan Adrian O'neill as a secretary on Feb 05, 2015

    		2 pagesAP03

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

    		6 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 22 Endell Street London WC2H 9AD England* on Jul 08, 2014

    		1 pagesAD01

    Registered office address changed from * 27-29 Cursitor Street London EC4A 1LT United Kingdom* on Jul 08, 2014

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of PLEDGEMUSIC RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Malcolm Charles
    Endell Street
    WC2H 9AD London
    22
    London
    England
    		Director
    Endell Street
    WC2H 9AD London
    22
    London
    England
    		EnglandBritishChief Operating Officer153489600002
    VARDEN, Jayce Henri
    Main Street Floor 2
    Waltham Ma 02451
    936
    United States
    		Director
    Main Street Floor 2
    Waltham Ma 02451
    936
    United States
    		United StatesAmericanGeneral Manager133637640001
    O'NEILL, Jonathan Adrian
    Endell Street
    WC2H 9AD London
    22
    		Secretary
    Endell Street
    WC2H 9AD London
    22
    		199016930001
    SELBY, Rupert Spencer
    Broadway Market
    E8 4PH London
    63-65
    		Secretary
    Broadway Market
    E8 4PH London
    63-65
    		English133278650001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    ROGERS, Benji Kip
    Endell Street
    WC2H 9AD London
    22
    England
    		Director
    Endell Street
    WC2H 9AD London
    22
    England
    		United KingdomAmerican,BritishMusician153489580004
    View Detailed Information on Officers and People 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