Company Information for BEATLOUNGE LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
06831408
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BEATLOUNGE LIMITED | ||
Legal Registered Office | ||
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 06831408 | |
---|---|---|
Company ID Number | 06831408 | |
Date formed | 2009-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 18:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
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RICHARD NORMAN LEGH HUNTINGFORD |
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GREGORY JAMES WALSH |
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DANIEL WARNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P3ECO (BICESTER) LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
CALLYCOM LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2016-01-05 | |
SPLIT MARKETING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
SHEPHERDINI LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Liquidation | |
ROBINSON MCCOLL LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
KEY TELEVISION LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2013-08-13 | |
FUTURE PLC | Director | 2017-12-01 | CURRENT | 1999-04-22 | Active | |
JPMORGAN MID CAP INVESTMENT TRUST PLC | Director | 2013-12-01 | CURRENT | 1972-03-28 | Active | |
CP2 VCT PLC | Director | 2012-05-15 | CURRENT | 1997-01-20 | Dissolved 2017-03-21 | |
CROWN PLACE VCT PLC | Director | 2012-05-15 | CURRENT | 1998-01-14 | Active | |
CP1 VCT PLC | Director | 2012-05-15 | CURRENT | 1995-04-20 | Dissolved 2018-07-13 | |
PRINCE S TRUST TRADING LIMITED | Director | 2010-03-17 | CURRENT | 1996-02-20 | Active | |
RNLH CONSULTING LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN LEGH HUNTINGFORD / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARNE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES WALSH / 23/02/2010 | |
CERTNM | COMPANY NAME CHANGED BEATLOUNGE UK LIMITED CERTIFICATE ISSUED ON 08/05/09 | |
288a | DIRECTOR APPOINTED GREGORY JAMES WALSH | |
288a | DIRECTOR APPOINTED DANIEL WARNE | |
88(2) | AD 30/03/09-30/03/09 GBP SI 75@1=75 GBP IC 25/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BEATLOUNGE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEATLOUNGE LIMITED are:
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. |