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Home > England & Wales Companies > MIRACLE CONCERTS LIMITED
Company Information for

MIRACLE CONCERTS LIMITED

Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU,
Company Registration Number
06232763
Private Limited Company
Liquidation

Company Overview

About Miracle Concerts Ltd
MIRACLE CONCERTS LIMITED was founded on 2007-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Miracle Concerts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRACLE CONCERTS LIMITED
 
Legal Registered Office
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Other companies in WC1H
 
Previous Names
DEREK BLOCK CONCERTS LTD16/02/2018
GERALD LINKE & CO LTD24/12/2014
BCH CHAUFFEUR AND CONCIERGE SERVICES LTD20/07/2011
Filing Information
Company Number 06232763
Company ID Number 06232763
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-01
Return next due 2019-05-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198622857  
Last Datalog update: 2024-04-22 13:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE CONCERTS LIMITED
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Company Officers of MIRACLE CONCERTS LIMITED

Current Directors
Officer Role Date Appointed
GLORIA BRENDA BLOCK
 Company Secretary 2014-06-01
DEREK MAURICE BLOCK
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER ELLIOTT BLOCK
 Director 2007-05-01 2018-02-16
GLORIA BRENDA BLOCK
 Director 2016-12-15 2018-01-19
KATHRYN JULIA BLOCK
 Company Secretary 2007-05-01 2014-06-01
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-05-01 2007-05-01
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-05-01 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAURICE BLOCK STAR CONCERTS LIMITED Director 2018-06-15 CURRENT 2014-10-23 Active
DEREK MAURICE BLOCK DEREK BLOCK PROMOTIONS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DEREK MAURICE BLOCK DEREK BLOCK CONCERT PROMOTIONS LIMITED Director 2011-06-23 CURRENT 2002-02-20 Liquidation
DEREK MAURICE BLOCK STRICTLY BURLESQUE LIMITED Director 2005-10-31 CURRENT 2003-10-20 Liquidation
DEREK MAURICE BLOCK SADPRANOS PARTNERSHIP LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
DEREK MAURICE BLOCK LEADGATE CONSULTING LIMITED Director 2002-07-04 CURRENT 1989-07-05 Liquidation
DEREK MAURICE BLOCK BELL STREET PROPERTIES LIMITED Director 2002-04-10 CURRENT 2002-04-09 Liquidation
DEREK MAURICE BLOCK RIVIERA ENTERTAINMENTS LIMITED Director 2000-08-04 CURRENT 2000-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Voluntary liquidation. Return of final meeting of creditors
2023-04-13Voluntary liquidation Statement of receipts and payments to 2023-01-29
2022-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-29
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-29
2020-07-08PSC04Change of details for Gloria Brenda Block as a person with significant control on 2020-06-14
2020-07-08PSC04Change of details for Gloria Brenda Block as a person with significant control on 2020-06-14
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-02-19600Appointment of a voluntary liquidator
2019-02-19LIQ02Voluntary liquidation Statement of affairs
2019-02-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-30
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED DEREK MAURICE BLOCK
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ELLIOTT BLOCK
2018-02-16RES15CHANGE OF COMPANY NAME 14/01/23
2018-02-16CERTNMCOMPANY NAME CHANGED DEREK BLOCK CONCERTS LTD CERTIFICATE ISSUED ON 16/02/18
2018-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA BRENDA BLOCK
2017-12-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062327630001
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16AP01DIRECTOR APPOINTED GLORIA BRENDA BLOCK
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-12-24RES15CHANGE OF NAME 15/12/2014
2014-12-24CERTNMCompany name changed gerald linke & co LTD\certificate issued on 24/12/14
2014-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-29AP03Appointment of Gloria Brenda Block as company secretary on 2014-06-01
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ELLIOTT BLOCK / 01/06/2014
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN BLOCK
2014-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0101/05/14 FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ELLIOTT BLOCK / 01/05/2014
2014-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JULIA BLOCK / 01/05/2014
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0101/05/13 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-27AR0101/05/12 FULL LIST
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-20RES15CHANGE OF NAME 12/07/2011
2011-07-20CERTNMCOMPANY NAME CHANGED BCH CHAUFFEUR AND CONCIERGE SERVICES LTD CERTIFICATE ISSUED ON 20/07/11
2011-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-08AR0101/05/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ELLIOTT BLOCK / 01/05/2011
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JULIA BLOCK / 01/05/2011
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-24AR0101/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ELLIOTT BLOCK / 01/05/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-08363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-2288(2)RAD 01/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-16288bSECRETARY RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MIRACLE CONCERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-08
Appointmen2019-02-08
Resolution2019-02-08
Fines / Sanctions
No fines or sanctions have been issued against MIRACLE CONCERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIRACLE CONCERTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRACLE CONCERTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRACLE CONCERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRACLE CONCERTS LIMITED
Trademarks
We have not found any records of MIRACLE CONCERTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIRACLE CONCERTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2017-02-28 GBP £1,050
Adur Worthing Council 2016-05-13 GBP £898 Leisure - Performing Arts
Adur Worthing Council 2016-05-13 GBP £1,827 Leisure - Performing Arts
Adur Worthing Council 2016-04-29 GBP £7,500 Leisure - Performing Arts
Eastbourne Borough Council 2016-04-12 GBP £491 Supplies & Services
Eastbourne Borough Council 2016-04-12 GBP £2,527 Supplies & Services
Eastbourne Borough Council 2016-03-15 GBP £10,000 Supplies & Services
Eastbourne Borough Council 2016-01-14 GBP £17 Income
Eastbourne Borough Council 2016-01-14 GBP £787 Supplies & Services
Eastbourne Borough Council 2016-01-14 GBP £3,615 Supplies & Services
Eastbourne Borough Council 2016-01-05 GBP £16,000 Supplies & Services
Chesterfield Borough Council 2015-10-20 GBP £5,000 Percentage Fees
Adur Worthing Council 2015-10-09 GBP £647 Leisure - Performing Arts
Adur Worthing Council 2015-10-09 GBP £998 Leisure - Performing Arts
Adur Worthing Council 2015-09-25 GBP £9,500 Leisure - Performing Arts
Harlow Town Council 2015-09-18 GBP £2,288 Entertainment Services
Harlow Town Council 2015-09-07 GBP £2,500 Exempt
Adur Worthing Council 2015-08-28 GBP £848 Leisure - Performing Arts
Adur Worthing Council 2015-08-28 GBP £1,961 Leisure - Performing Arts
Adur Worthing Council 2015-08-07 GBP £7,000 Leisure - Performing Arts
Adur Worthing Council 2015-06-05 GBP £699 Leisure - Performing Arts
Adur Worthing Council 2015-06-05 GBP £1,183 Leisure - Performing Arts
Adur Worthing Council 2015-05-22 GBP £6,000 Leisure - Performing Arts
Mansfield District Council 2015-03-27 GBP £-1,465
Mansfield District Council 2015-03-27 GBP £1,465
Mansfield District Council 2015-03-27 GBP £1,465
Telford and Wrekin Council 2015-02-20 GBP £2,967
Telford and Wrekin Council 2015-02-11 GBP £3,000
Chelmsford Council 2014-07-04 GBP £6,725 Performing Arts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 90020 - Support activities to performing arts - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE CONCERTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMIRACLE CONCERTS LIMITEDEvent Date2019-02-08
 
Initiating party Event TypeAppointmen
Defending partyMIRACLE CONCERTS LIMITEDEvent Date2019-02-08
Name of Company: MIRACLE CONCERTS LIMITED Company Number: 06232763 Nature of Business: Performing Arts Registered office: 29/30 Fitzroy Square, London, W1T 6LQ Type of Liquidation: Creditors Date of A…
 
Initiating party Event TypeResolution
Defending partyMIRACLE CONCERTS LIMITEDEvent Date2019-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRACLE CONCERTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRACLE CONCERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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