EMI RECORDS UK HOLDCO LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EMI RECORDS UK HOLDCO LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06388809

Founded03/10/2007

PurposeActivities of head offices

Address364-366 Kensington High Street, London, W14 8NS

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/10/2007

Registry Authority—

Source: — · Last updated: 06/06/2026

Timeline (53 events)

26/10/2016

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2015

View file in Documents

26/10/2016

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View file in Documents

03/10/2007

Appointed B-hive Company Secretarial Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Abolanle Abioye

Secretary

Appointed: 26/11/2012

—

Richard Michael Constant

Director

Appointed: 01/11/2012

—

Andrew Brown

Director

Appointed: 28/09/2012

—

Boyd Johnston Muir

Director

Appointed: 28/09/2012 · Resigned: 31/08/2016

—

Showing 1–5 of 22

1 / 5

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

364-366 Kensington High Street

London

W14 8NS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

28/02/2017

View

First Gazette notice for voluntary strike-off

13/12/2016

View

Strike off from register

30/11/2016

View

Statement by Directors

15/11/2016

View

Solvency Statement dated 15/11/16

15/11/2016

View

Statement of capital when reducing capital

15/11/2016

View

Resolutions RES13 ‐ Share premium account cancelled 15/11/2016

15/11/2016

View

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Audit exemption statement of guarantee by parent company for period ending 31/12/15

26/10/2016

View

Audit exemption subsidiary accounts made up to 31 December 2015

26/10/2016

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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London
EMI RECORDS UK HOLDCO LIMITED

Home

EMI RECORDS UK HOLDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (53 events)

Annual accounts filed

Annual accounts filed

Appointed B-hive Company Secretarial Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EMI RECORDS UK HOLDCO LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Statement by Directors

Solvency Statement dated 15/11/16

Statement of capital when reducing capital

Resolutions RES13 ‐ Share premium account cancelled 15/11/2016

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 31/12/15

Audit exemption subsidiary accounts made up to 31 December 2015

Altre aziende e persone