SONG CAPITAL CONSULTING LTD
Overview
| Company Name | SONG CAPITAL CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13247283 |
| 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 SONG CAPITAL CONSULTING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SONG CAPITAL CONSULTING LTD located?
| Registered Office Address | 35 Grosvenor Street W1K 4QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONG CAPITAL CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONG CAPITAL CONSULTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
What are the latest filings for SONG CAPITAL CONSULTING 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 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Mr Thomas Joseph Pritchard on Jun 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Song Mackinnon on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Thomas Joseph Pritchard as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Daniel Song Mackinnon as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Change of details for Song Capital Holdings Ltd as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on Dec 12, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Change of details for Song Capital Holdings Ltd as a person with significant control on Sep 08, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas Joseph Pritchard on Aug 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||
Notification of Song Capital Holdings Ltd as a person with significant control on Sep 08, 2021 | 2 pages | PSC02 | ||
Change of details for Mr Thomas Pritchard as a person with significant control on Sep 08, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Daniel Song Mackinnon as a person with significant control on Sep 08, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 58-60 Petty France Westminster London SW1H 9EU United Kingdom to 25 Eccleston Place London SW1W 9NF on Dec 02, 2021 | 1 pages | AD01 | ||
Who are the officers of SONG CAPITAL CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Daniel Song | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | United Kingdom | British | 280482900013 | |||||
| PRITCHARD, Thomas Joseph | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | England | British | 280464620030 |
Who are the persons with significant control of SONG CAPITAL CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Song Capital Holdings Ltd | Sep 08, 2021 | Grosvenor Street W1K 4QX London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Song Mackinnon | Mar 05, 2021 | Grosvenor Street W1K 4QX London 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Joseph Pritchard | Mar 05, 2021 | Grosvenor Street W1K 4QX London 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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