HARD ROCK RECORDS UK LIMITED
Overview
| Company Name | HARD ROCK RECORDS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07922149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARD ROCK RECORDS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARD ROCK RECORDS UK LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARD ROCK RECORDS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HARD ROCK RECORDS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for David Stuart Pellow on Aug 29, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Brian Learned Alexander as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jay Anthony Wolszczak as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 7th Floor 90 High Holborn London Greater London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on May 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for David Stuart Pellow on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of HARD ROCK RECORDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Brian Learned | Director | Stirling Road Davie 5701 Florida 33314 United States | United States | American | 246216230001 | |||||||||||||
| PELLOW, David Stuart | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | British | 180412860004 | |||||||||||||
| BUCHANAN, Brad | Director | 90 High Holborn WC1V 6XX London 7th Floor Greater London | Usa | United States | 134440340001 | |||||||||||||
| MACPHERSON, Andrew Calum | Director | 148 Old Park Lane W1K 1QY London Hard Rock International United Kingdom | United Kingdom | Canadian | 168418160001 | |||||||||||||
| WOLSZCZAK, Jay Anthony | Director | 6100 Old Park Lane Orlando Hard Rock International Florida Fl32835 United States | United States | American | 76765060003 | |||||||||||||
| SEMINOLE HARD ROCK INTERNATIONAL LLC | Director | 2nd Floor One Seminal Way Hollywood Executive Offices Florida Fl 33314 United States |
| 166155320001 |
Who are the persons with significant control of HARD ROCK RECORDS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seminole Hard Rock Uk Limited | Apr 06, 2016 | 90 High Holborn WC1V 6XX London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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