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V2 Music (Holdings) Limited
V2 Music (Holdings) Limited is a dissolved company incorporated on 10 April 1997 with the registered office located in London, City of London. V2 Music (Holdings) Limited was registered 28 years ago.
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Status
Dissolved
Dissolved on
12 October 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03353454
Private limited company
Age
28 years
Incorporated
10 April 1997
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 V2 Music (Holdings) Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
10 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Emigroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Scott Iain Merry
Director • Tax Advisor • British • Lives in England • Born in Jan 1967
Jorge Eduardo Iragorri Rizo
Director • Banker • Colombian • Lives in United States • Born in Dec 1977
Paul Eugene Bartlett
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Epsilon Investments Limited
Scott Iain Merry is a mutual person.
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Morgan Stanley Gamma Investments
Scott Iain Merry is a mutual person.
Active
Alpino Investments Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 3 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 4 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Syrah One Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 1 S.A.R.L
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar Holdings Limited
Scott Iain Merry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£94.33M
Increased by £2.47M (+3%)
Total Liabilities
-£1.33M
Increased by £35K (+3%)
Net Assets
£93M
Increased by £2.44M (+3%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 12 Oct 2017
Registered Address Changed
10 Years Ago on 8 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Oct 2015
Declaration of Solvency
10 Years Ago on 6 Oct 2015
Charge Satisfied
10 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Full Accounts Submitted
11 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 18 Sep 2014
Jorge Eduardo Iragorri Rizo Details Changed
11 Years Ago on 15 Jul 2014
Full Accounts Submitted
12 Years Ago on 20 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2017
Liquidators' statement of receipts and payments to 21 September 2016
Submitted on 20 Dec 2016
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015
Submitted on 8 Oct 2015
Declaration of solvency
Submitted on 6 Oct 2015
Appointment of a voluntary liquidator
Submitted on 6 Oct 2015
Resolutions
Submitted on 6 Oct 2015
Satisfaction of charge 3 in full
Submitted on 18 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 7 Sep 2015
Statement by Directors
Submitted on 4 Aug 2015
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Repayment History
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