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BACKSTAGE ENTERPRISES LIMITED

BACKSTAGE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameBACKSTAGE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13003872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BACKSTAGE ENTERPRISES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BACKSTAGE ENTERPRISES LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKSTAGE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BACKSTAGE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Sally Ann Knutson as a director on Jul 05, 2022

    		2 pagesAP01

    Appointment of John Daniel Berkley as a director on Jul 05, 2022

    		2 pagesAP01

    Termination of appointment of Michael Felman as a director on Jul 05, 2022

    		1 pagesTM01

    Satisfaction of charge 130038720001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Execution, delivery and performance of documents in connection with financing arrangements being entered into, for benefit of members / directors authorisation 25/01/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 130038720001, created on Jan 26, 2021

    		61 pagesMR01

    Statement of capital following an allotment of shares on Dec 02, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2020

    Statement of capital on Nov 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BACKSTAGE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    Fifth Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Fifth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    BERKLEY, John Daniel
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		United StatesAmerican297977830001
    KNUTSON, Sally Ann
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		United StatesAmerican174662140001
    FELMAN, Michael
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		United StatesAmerican276277900001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BACKSTAGE ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BACKSTAGE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2021
    Delivered On Feb 01, 2021
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Audax Private Debt Llc
    Transactions
    • Feb 01, 2021Registration of a charge (MR01)
    • Mar 03, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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