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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.
Watch Company
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
Learn more about Charisma Records Limited
Contact
Update Details
Address
364-366 Kensington High Street
London
W14 8NS
Same address for the past
12 years
Companies in W14 8NS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
David Richard James Sharpe
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Richard Michael Constant
Director • General Counsel • British • Lives in UK • Born in Apr 1954
Mr Andrew Brown
Director • International Chief Financial Officer • British • Lives in England • Born in Aug 1969
Adam Martin Barker
Director • Lawyer • British • Lives in England • Born in Mar 1968
Mrs Abolanle Abioye
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
David Richard James Sharpe and Adam Martin Barker are mutual people.
Active
John Taylor,Dunford & Co.Limited
David Richard James Sharpe and Adam Martin Barker are mutual people.
Active
Lamp Caps Limited
David Richard James Sharpe and Adam Martin Barker are mutual people.
Active
Emi UK Holdings
David Richard James Sharpe and Adam Martin Barker are mutual people.
Active
Electric And Musical Industries Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Abbey Road Studios Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Emi Group Hayes Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
Lamp Metals Limited
Adam Martin Barker and David Richard James Sharpe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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