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Satsuma Sound Limited
Satsuma Sound Limited is a dissolved company incorporated on 10 August 2007 with the registered office located in London, Greater London. Satsuma Sound Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06340243
Private limited company
Age
18 years
Incorporated
10 August 2007
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 Satsuma Sound Limited
Contact
Update Details
Address
Pembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Same address for the past
11 years
Companies in W14 8DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Morgan Alexander Cox
Director • General Manager • British • Lives in England • Born in Nov 1973
Jahed Kamal Shamreiz
Director • Cfo • French • Lives in France • Born in Mar 1971
Linda Sophia Deanne McKenzie
Director • Video Producer • British • Lives in England • Born in Mar 1962
Gary Stuart Holder
Director • Director Editor Composer • British • Lives in UK • Born in Nov 1967
Mr Jean-Francois Valent
Director • Ceo • French • Lives in France • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigious UK Limited
Jahed Kamal Shamreiz is a mutual person.
Active
Fulmer Place Management (Bucks) Limited
Linda Sophia Deanne McKenzie is a mutual person.
Active
Fulmer Place (Bucks) Limited
Linda Sophia Deanne McKenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Aug
⟶
31 Dec 2014
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.53K
Decreased by £148K (-95%)
Total Liabilities
-£6.43K
Decreased by £9.36K (-59%)
Net Assets
£1.1K
Decreased by £138.64K (-99%)
Debt Ratio (%)
85%
Increased by 75.27% (+741%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 12 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 21 Jun 2016
Full Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Miss Joanne Munis Appointed
10 Years Ago on 7 Apr 2015
Sarah Anne Bailey Resigned
10 Years Ago on 2 Apr 2015
Mr Jahed Shamreiz Appointed
10 Years Ago on 11 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Confirmation statement made on 10 August 2016 with updates
Submitted on 17 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 12 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 21 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 30 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 10 Aug 2015
Appointment of Miss Joanne Munis as a secretary on 7 April 2015
Submitted on 13 Apr 2015
Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
Submitted on 13 Apr 2015
Appointment of Mr Jahed Shamreiz as a director on 11 December 2014
Submitted on 24 Dec 2014
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Repayment History
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