UK THEATRICALS LTD
Overview
| Company Name | UK THEATRICALS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08727319 |
| 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 UK THEATRICALS LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is UK THEATRICALS LTD located?
| Registered Office Address | C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street W1T 1QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK THEATRICALS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for UK THEATRICALS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Ap Partnership Services Limited as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Cessation of Matthew Rego as a person with significant control on Oct 09, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Thomas Rego on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Charles Rego on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick Henry Unger on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on Jun 26, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of UK THEATRICALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGO, Matthew Thomas | Director | Charlotte Building 17 Gresse Street W1T 1QL London C/O Kingston Smith Llp, England | United States | American | 113977990001 | |||||||||
| REGO, Michael Charles | Director | Charlotte Building 17 Gresse Street W1T 1QL London C/O Kingston Smith Llp, England | United States | American | 113978390002 | |||||||||
| UNGER, Frederick Henry | Director | Charlotte Building 17 Gresse Street W1T 1QL London C/O Kingston Smith Llp, England | United States | American | 181988040001 | |||||||||
| AP PARTNERSHIP SERVICES LIMITED | Secretary | Floral Street WC2E 9DA London 44a England |
| 109605400001 |
Who are the persons with significant control of UK THEATRICALS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Rego | Apr 06, 2016 | Floor 10 New York 545 W 45th Street Ny 10036 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UK THEATRICALS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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