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Charisma Records Limited

Charisma Records Limited is a dissolved company incorporated on 10 December 1969 with the registered office located in London, Greater London. Charisma Records Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
00968007
Private limited company
Age
55 years
Incorporated 10 December 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
364-366 Kensington High Street
London
W14 8NS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • General Counsel • British • Lives in UK • Born in Apr 1954
Director • International Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Lawyer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Richard James Sharpe and Adam Martin Barker are mutual people.
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David Richard James Sharpe and Adam Martin Barker are mutual people.
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Emi UK Holdings
David Richard James Sharpe and Adam Martin Barker are mutual people.
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Electric And Musical Industries Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
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Abbey Road Studios Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
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Emi Group Hayes Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
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Lamp Metals Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 12 Oct 2016
Boyd Johnston Muir Resigned
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 12 Apr 2015
Mr David Richard James Sharpe Appointed
10 Years Ago on 13 Feb 2015
Mr Adam Martin Barker Appointed
10 Years Ago on 13 Feb 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Statement by Directors
Submitted on 15 Nov 2016
Statement of capital on 15 November 2016
Submitted on 15 Nov 2016
Solvency Statement dated 15/11/16
Submitted on 15 Nov 2016
Resolutions
Submitted on 15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 12 Oct 2016
Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016
Submitted on 1 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Repayment History
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