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Company Information for

357 RECORDS LIMITED

LONDON, ENGLAND, NW3,
Company Registration Number
05313914
Private Limited Company
Dissolved

Dissolved 2014-04-29

Company Overview

About 357 Records Ltd
357 RECORDS LIMITED was founded on 2004-12-15 and had its registered office in London. The company was dissolved on the 2014-04-29 and is no longer trading or active.

Key Data
Company Name
357 RECORDS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SAINT RALPH LIMITED15/02/2006
Filing Information
Company Number 05313914
Date formed 2004-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-29
Type of accounts FULL
Last Datalog update: 2015-05-13 00:25:26
Primary Source:Companies House
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Companies with same name 357 RECORDS LIMITED
The following companies were found which have the same name as 357 RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
357 RECORDS LLC New Jersey Unknown

Company Officers of 357 RECORDS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN EDWARD MARCIANO
Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW CHARLES TAUSSIG
Company Secretary 2007-01-02 2013-02-01
DAVID JOSEPH
Company Secretary 2004-12-15 2007-01-02
DAVID JOSEPH
Director 2004-12-15 2006-02-10
FRANCESCA JOSEPH
Director 2004-12-15 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN EDWARD MARCIANO FINDWATCHSHARE LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-06-20
JUSTIN EDWARD MARCIANO GUNSLINGER FILM PARTNERS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-10-29
JUSTIN EDWARD MARCIANO HOLLAND PARK FILM PARTNERS PLC Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2014-03-11
JUSTIN EDWARD MARCIANO REVOLVER GROUP LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active - Proposal to Strike off
JUSTIN EDWARD MARCIANO GUNSLINGER FILMS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active - Proposal to Strike off
JUSTIN EDWARD MARCIANO REVOLVER ENTERTAINMENT LIMITED Director 2002-05-17 CURRENT 2002-05-17 In Administration/Administrative Receiver
JUSTIN EDWARD MARCIANO REVOLVER FILMS LIMITED Director 1997-10-23 CURRENT 1997-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-29GAZ2STRUCK OFF AND DISSOLVED
2014-01-14GAZ1FIRST GAZETTE
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAUSSIG
2012-12-17LATEST SOC17/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-17AR0115/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0115/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20AR0115/12/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARCIANO / 18/01/2010
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15AR0115/12/09 FULL LIST
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-28363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-10363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-25288bSECRETARY RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 10 LAMBTON PLACE NOTTING HILL GATE LONDON W11 2SH
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-15CERTNMCOMPANY NAME CHANGED SAINT RALPH LIMITED CERTIFICATE ISSUED ON 15/02/06
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to 357 RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-12-10
Petitions to Wind Up (Companies)2014-02-12
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against 357 RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-20 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of 357 RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 357 RECORDS LIMITED
Trademarks
We have not found any records of 357 RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 357 RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as 357 RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 357 RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party357 RECORDS LIMITEDEvent Date2014-01-14
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party357 RECORDS LIMITEDEvent Date2014-01-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 152 A Petition to wind up the above-named Company, Registration Number 05313914, of Regina House, 124 Finchley Road, London, England, NW3 5JS, presented on 8 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending party357 RECORDS LIMITEDEvent Date2014-01-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 152 A Petition to wind up the above-named Company, Registration Number 05313914 of Regina House, 124 Finchley Road, London, England, NW3 5JS, presented on 8 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 February 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 357 RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 357 RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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