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BMG Circa Music Limited

BMG Circa Music Limited is a dissolved company incorporated on 2 January 1986 with the registered office located in London, Greater London. BMG Circa Music Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
01974699
Private limited company
Age
39 years
Incorporated 2 January 1986
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
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President • British • Lives in UK • Born in Dec 1967
Director • German • Lives in Germany • Born in Jul 1954
Director • Ceo • German • Lives in Germany • Born in Oct 1967
Director • Chief Operating Officer - Europe • British • Lives in England • Born in Apr 1963
Director • Finance Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dobinson Consulting Ltd
John Leslie Dobinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.98K
Increased by £4.98K (%)
Employees
Unreported
Same as previous period
Total Assets
£16.77K
Increased by £2.44K (+17%)
Total Liabilities
-£3.69K
Increased by £3.69K (%)
Net Assets
£13.08K
Decreased by £1.26K (-9%)
Debt Ratio (%)
22%
Increased by 22.02% (%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 22 Oct 2014
Inspection Address Changed
11 Years Ago on 15 Aug 2014
Registers Moved To Inspection Address
11 Years Ago on 14 Aug 2014
Julian French Resigned
11 Years Ago on 31 Mar 2014
Registered Address Changed
11 Years Ago on 22 Jan 2014
Mark David Ranyard Appointed
11 Years Ago on 22 Jan 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 19 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 22 Oct 2014
Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
Submitted on 15 Aug 2014
Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
Submitted on 14 Aug 2014
Statement by directors
Submitted on 30 Jun 2014
Statement of capital on 30 June 2014
Submitted on 30 Jun 2014
Solvency statement dated 30/06/14
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Repayment History
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