FIRST CLASSIC LIMITED

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

    Company NameFIRST CLASSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08552710
    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 FIRST CLASSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is FIRST CLASSIC LIMITED located?

    Registered Office Address
    4 Pancras Square
    N1C 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CLASSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What is the status of the latest confirmation statement for FIRST CLASSIC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2020

    What are the latest filings for FIRST CLASSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Appointment of Mr David Richard James Sharpe as a director on Jan 21, 2019

    2 pagesAP01

    Appointment of Mrs Abolanle Abioye as a secretary on Jan 21, 2019

    2 pagesAP03

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Change of details for Turnfirst Limited as a person with significant control on Jan 10, 2019

    2 pagesPSC05

    Director's details changed for Mr Adam Martin Barker on Jan 10, 2019

    2 pagesCH01

    Registered office address changed from Grove Studios Adie Road London W6 0PW to 4 Pancras Square London N1C 4AG on Jan 10, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 08, 2018

    2 pagesPSC09

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Notification of Turnfirst Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Sarah Jane Stennett as a director on Dec 18, 2015

    1 pagesTM01

    Who are the officers of FIRST CLASSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    4
    England
    Secretary
    Pancras Square
    N1C 4AG London
    4
    England
    254483200001
    BARKER, Adam Martin
    Pancras Square
    N1C 4AG London
    4
    England
    Director
    Pancras Square
    N1C 4AG London
    4
    England
    EnglandBritish162279360001
    SHARPE, David Richard James
    Pancras Square
    N1C 4AG London
    4
    England
    Director
    Pancras Square
    N1C 4AG London
    4
    England
    EnglandIrish166109150001
    STENNETT, Sarah Jane
    Adie Road
    W6 0PW London
    Grove Studios
    Greater London
    United Kingdom
    Director
    Adie Road
    W6 0PW London
    Grove Studios
    Greater London
    United Kingdom
    EnglandBritish83894320001

    Who are the persons with significant control of FIRST CLASSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04745700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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