DSCHINGHIS KHAN MUSIC LIMITED

DSCHINGHIS KHAN MUSIC LIMITED

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

    Company NameDSCHINGHIS KHAN MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07208954
    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 DSCHINGHIS KHAN MUSIC LIMITED?

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

    Where is DSCHINGHIS KHAN MUSIC LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DSCHINGHIS KHAN MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCKING SON LIMITEDMar 30, 2010Mar 30, 2010

    What are the latest accounts for DSCHINGHIS KHAN MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DSCHINGHIS KHAN MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Director's details changed for Mr Stefan Track on Jun 27, 2018

    2 pagesCH01

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    8 pagesCS01

    Director's details changed for Mr Stefan Track on Jan 04, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed rocking son LIMITED\certificate issued on 12/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    RES15

    Amended total exemption small company accounts made up to Dec 31, 2014

    5 pagesAAMD

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

    2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

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

    2 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of DSCHINGHIS KHAN MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    TRACK, Stefan
    07691 Porto Petro, Islas Balaeres
    Calle Auberg 1
    Spain
    Director
    07691 Porto Petro, Islas Balaeres
    Calle Auberg 1
    Spain
    SpainGermanNone150162610003
    MARICHAL-NAVARRO, Rene
    18
    07260 Porreres, Islas Baleares
    Apartado De Correos 1
    Spain
    Director
    18
    07260 Porreres, Islas Baleares
    Apartado De Correos 1
    Spain
    SpainGermanNone150162600001

    Who are the persons with significant control of DSCHINGHIS KHAN MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rene Marichal-Navarro
    07691s' Alqueria Blanca, Islas Baleares
    Placa Verge De Consolacio 14
    Spain
    Jan 27, 2017
    07691s' Alqueria Blanca, Islas Baleares
    Placa Verge De Consolacio 14
    Spain
    No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stefan Track
    07691s'Alqueria Blanca, Islas Baleares
    Placa Verge De Consolacio 14
    Spain
    Jan 27, 2017
    07691s'Alqueria Blanca, Islas Baleares
    Placa Verge De Consolacio 14
    Spain
    No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DSCHINGHIS KHAN MUSIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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