Company Information for CAROUSEL RECORDS LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
07198755
Private Limited Company
Liquidation |
Company Name | ||
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CAROUSEL RECORDS LIMITED | ||
Legal Registered Office | ||
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07198755 | |
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Company ID Number | 07198755 | |
Date formed | 2010-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:52:42 |
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Registered address | Last known status | Formation date | ||
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CAROUSEL RECORDS, INC. | 121 WINTER HAVEN MALL WINTER HAVEN FL 33880 | Inactive | Company formed on the 1976-08-09 | |
CAROUSEL RECORDS LIMITED | Unknown | |||
CAROUSEL RECORDS INC | California | Unknown | ||
CAROUSEL RECORDS LLC | California | Unknown | ||
CAROUSEL RECORDS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH JOYCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHT OWL MMA LIMITED | Director | 2013-08-20 | CURRENT | 2012-11-01 | Dissolved 2018-08-07 | |
LA HONDA MUSIC LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
FEATURED ARTISTS COALITION LIMITED | Director | 2010-11-03 | CURRENT | 2009-03-12 | Active | |
BLACKBIRD MUSIC LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Ground Floor, 31 Kentish Town Road London NW1 8NL | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Sarah Joyce on 2016-11-15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM 2Nd Floor 44-46 Whitfield Street London W1T 2RJ | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | Company name changed rumer songs LIMITED\certificate issued on 19/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sarah Joyce on 2010-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/11 FROM 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/11 FROM 17 Tavistock Street Covent Garden London WC2E 7PA England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-01-11 |
Resolutions for Winding-up | 2018-01-11 |
Meetings of Creditors | 2017-12-28 |
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.
Creditors Due Within One Year | 2013-03-31 | £ 139,531 |
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Creditors Due Within One Year | 2012-03-31 | £ 150,372 |
Creditors Due Within One Year | 2012-03-31 | £ 150,372 |
Creditors Due Within One Year | 2011-03-31 | £ 168,562 |
Creditors and other liabilities
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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 CAROUSEL RECORDS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 69,127 |
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Cash Bank In Hand | 2012-03-31 | £ 1,779 |
Cash Bank In Hand | 2012-03-31 | £ 1,779 |
Cash Bank In Hand | 2011-03-31 | £ 214,615 |
Current Assets | 2013-03-31 | £ 293,640 |
Current Assets | 2012-03-31 | £ 236,851 |
Current Assets | 2012-03-31 | £ 236,851 |
Current Assets | 2011-03-31 | £ 250,941 |
Debtors | 2013-03-31 | £ 224,513 |
Debtors | 2012-03-31 | £ 235,072 |
Debtors | 2012-03-31 | £ 235,072 |
Debtors | 2011-03-31 | £ 36,326 |
Fixed Assets | 2013-03-31 | £ 6,544 |
Fixed Assets | 2012-03-31 | £ 6,624 |
Fixed Assets | 2012-03-31 | £ 6,624 |
Fixed Assets | 2011-03-31 | £ 6,305 |
Shareholder Funds | 2013-03-31 | £ 160,653 |
Shareholder Funds | 2012-03-31 | £ 93,103 |
Shareholder Funds | 2012-03-31 | £ 93,103 |
Shareholder Funds | 2011-03-31 | £ 88,684 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAROUSEL RECORDS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CAROUSEL RECORDS LIMITED | Event Date | 2018-01-05 |
Liquidator's name and address: Kikis Kallis, Liquidator, Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA. Alternative contact: Emilio@kallis.co.uk 020 8446 6699 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAROUSEL RECORDS LIMITED | Event Date | 2018-01-05 |
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 5 January 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis, (IP No. 004692 ), Liquidator , Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Emilio@kallis.co.uk 0208 446 6699 S Joyce, Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAROUSEL RECORDS LIMITED | Event Date | 2017-12-04 |
Any other name: Rumer Songs Limited Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 5 January 2018 at 11:00 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk . | |||
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. |