KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD
Overview
| Company Name | KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08718650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD located?
| Registered Office Address | Wework, 120 Moorgate Moorgate EC2M 6UR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| KOBALT NEWCO LIMITED | Oct 04, 2013 | Oct 04, 2013 |
What are the latest accounts for KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Thomas William Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from The River Building Cousin Lane London EC4R 3TE England to Wework, 120 Moorgate Moorgate London EC2M 6UR on Apr 20, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 087186500001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 087186500002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087186500002 | 5 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087186500001 | 5 pages | MR05 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas William Donovan as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christiaan James Winchester as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willard Bengt Anders Ahdritz as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Piers Fitzherbert-Brockholes as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Fitzherbert-Brockholes as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christiaan James Winchester as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Who are the officers of KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLSTROM, Johan | Director | Moorgate EC2M 6UR London Wework, 120 Moorgate England | Switzerland | Swedish | 152858500001 | |||||
| FITZHERBERT-BROCKHOLES, James | Secretary | Cousin Lane EC4R 3TE London The River Building England | 181830990001 | |||||||
| AHDRITZ, Willard Bengt Anders | Director | Cousin Lane EC4R 3TE London The River Building England | United States | Swedish | 84411460003 | |||||
| DONOVAN, Thomas William | Director | Moorgate EC2M 6UR London Wework, 120 Moorgate England | England | British | 269193000001 | |||||
| FITZHERBERT-BROCKHOLES, James Piers | Director | Cousin Lane EC4R 3TE London The River Building England | United Kingdom | British | 159920440001 | |||||
| WINCHESTER, Christiaan James | Director | Cousin Lane EC4R 3TE London The River Building England | England | British | 256751890001 |
Who are the persons with significant control of KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kobalt Music Copyrights Sarl | Apr 06, 2016 | 5 Allee Scheffer L-2520 Luxembourg 5 Luxembourg | No | ||||||||||
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Natures of Control
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Does KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2017 Delivered On Oct 03, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 24, 2014 Delivered On Dec 05, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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