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Composing Room Limited(The)
Composing Room Limited(The) is a dissolved company incorporated on 28 June 1984 with the registered office located in London, Greater London. Composing Room Limited(The) was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2015
(10 years ago)
Was
30 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01828303
Private limited company
Age
41 years
Incorporated
28 June 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Composing Room Limited(The)
Contact
Address
FISHER PARTNERS
Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past
11 years
Companies in NW1 3ER
Telephone
Unreported
Email
Available in Endole App
Website
Thecomposingroom.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Warren Spencer Kay
Director • Accountant • British • Lives in England • Born in Dec 1971
Mr William Harry Iii
Director • Accountant • American • Lives in England • Born in Jul 1955
Louise Bean
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
Warren Spencer Kay is a mutual person.
Active
Engels (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Interpublic Limited
Warren Spencer Kay is a mutual person.
Active
IPG Holdings (UK) Limited
Warren Spencer Kay is a mutual person.
Active
FCB Europe Limited
Warren Spencer Kay is a mutual person.
Active
Cab (No. 1) Limited
Warren Spencer Kay is a mutual person.
Active
Les (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Mullenlowe Profero Limited
Warren Spencer Kay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.19M (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£562K
Increased by £1K (0%)
Total Liabilities
-£265K
Increased by £9K (+4%)
Net Assets
£297K
Decreased by £8K (-3%)
Debt Ratio (%)
47%
Increased by 1.52% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Voluntary Liquidator Appointed
11 Years Ago on 18 Oct 2013
Declaration of Solvency
11 Years Ago on 18 Oct 2013
Registered Address Changed
11 Years Ago on 8 Oct 2013
William Harry Iii Appointed
12 Years Ago on 4 Sep 2013
Warren Spencer Kay Appointed
12 Years Ago on 4 Sep 2013
Richard Kenneth Warren Resigned
12 Years Ago on 4 Sep 2013
Thomas Francis Needham Knox Resigned
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2014
Resolutions
Submitted on 18 Oct 2013
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 8 October 2013
Submitted on 8 Oct 2013
Appointment of William Harry Iii as a director on 4 September 2013
Submitted on 3 Oct 2013
Appointment of Warren Spencer Kay as a director on 4 September 2013
Submitted on 11 Sep 2013
Statement of capital following an allotment of shares on 4 September 2013
Submitted on 11 Sep 2013
Termination of appointment of Thomas Francis Needham Knox as a director on 4 September 2013
Submitted on 4 Sep 2013
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Repayment History
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