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Warner Music UK Property Limited

Warner Music UK Property Limited is a dissolved company incorporated on 21 August 1987 with the registered office located in London, City of London. Warner Music UK Property Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02156118
Private limited company
Age
38 years
Incorporated 21 August 1987
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
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
01413576325
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in May 1946
Warner/Chappell Music Limited
PSC
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Mutual Companies
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Mr Roger Denys Booker is a mutual person.
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Encompass Digital Media Services Limited
Olswang Cosec Limited is a mutual person.
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Soll (Vale)
Mr Roger Denys Booker is a mutual person.
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Encompass Digital Media Europe Limited
Olswang Cosec Limited is a mutual person.
Active
Hammersmith Development (UK) Limited
Olswang Cosec Limited is a mutual person.
Active
Encompass Digital Media Emea Limited
Olswang Cosec Limited is a mutual person.
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Charlie B Management Limited
Mr Peter David Breeden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£219K
Decreased by £481K (-69%)
Employees
Unreported
Same as previous period
Total Assets
£179K
Decreased by £5.7M (-97%)
Total Liabilities
-£56K
Decreased by £4.23M (-99%)
Net Assets
£123K
Decreased by £1.48M (-92%)
Debt Ratio (%)
31%
Decreased by 41.51% (-57%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 15 Aug 2018
Christopher John Ancliff Resigned
7 Years Ago on 18 May 2018
Christopher John Ancliff Resigned
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Full Accounts Submitted
8 Years Ago on 10 Jul 2017
Olswang Cosec Limited Details Changed
8 Years Ago on 15 May 2017
Registered Address Changed
8 Years Ago on 15 May 2017
Mr Christopher John Ancliff Appointed
13 Years Ago on 1 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 15 Aug 2018
Appointment of Mr Christopher John Ancliff as a director on 1 February 2012
Submitted on 25 Jun 2018
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
Submitted on 25 Jun 2018
Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
Submitted on 25 Jun 2018
Termination of appointment of Christopher John Ancliff as a director on 18 May 2018
Submitted on 20 Jun 2018
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
Submitted on 20 Jun 2018
Statement by Directors
Submitted on 29 Mar 2018
Statement of capital on 29 March 2018
Submitted on 29 Mar 2018
Repayment History
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