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ONLY LOVE RECORDS LIMITED

ONLY LOVE RECORDS LIMITED

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

    • Overview

    Company NameONLY LOVE RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07164074
    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 ONLY LOVE RECORDS LIMITED?

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

    Where is ONLY LOVE RECORDS LIMITED located?

    Registered Office Address
    Penhurst House
    352 - 356 Battersea Park Road
    SW11 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLY LOVE RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ONLY LOVE RECORDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONLY LOVE RECORDS 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

    Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on Jan 27, 2016

    		1 pagesAD01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr William Aspinall as a director on Oct 17, 2014

    		2 pagesAP01

    Termination of appointment of Duffy Jones as a director on Oct 17, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Registered office address changed from * Only Love Records Limited Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom* on Jun 26, 2014

    		2 pagesAD01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Registered office address changed from * 19 Portland Place London W1B 1PX* on Nov 29, 2013

    		1 pagesAD01

    Director's details changed for Ms Aimee Duffy on Jun 08, 2013

    		3 pagesCH01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 14 Basing Hill Golders Green London NW11 8TH United Kingdom* on Aug 09, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Ms Aimee Duffy as a director

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    		1 pagesAA01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of ONLY LOVE RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, William
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    England
    		Director
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    England
    		EnglandBritishDirector173648180001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    JONES, Duffy
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		United KingdomBritishMusician149345330002
    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