Company Information for COMPLETE ENTERTAINMENT RESOURCES LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
06265278
Private Limited Company
Liquidation |
Company Name | ||
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COMPLETE ENTERTAINMENT RESOURCES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in N1 | ||
Previous Names | ||
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Company Number | 06265278 | |
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Company ID Number | 06265278 | |
Date formed | 2007-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 21:55:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE ENTERTAINMENT RESOURCES LIMITED | 12-18 HOXTON STREET THIRD FLOOR THIRD FLOOR LONDON N1 6NG | Converted / Closed | Company formed on the 2008-02-29 | |
COMPLETE ENTERTAINMENT RESOURCES (CANADA) LTD. | 50 BURNHAMTHORPE ROAD WEST SUITE 900 MISSISSAUGA Ontario L5B 3C2 | Dissolved | Company formed on the 2013-04-17 | |
COMPLETE ENTERTAINMENT RESOURCES LLC | Delaware | Unknown | ||
COMPLETE ENTERTAINMENT RESOURCES LLC | California | Unknown | ||
COMPLETE ENTERTAINMENT RESOURCES LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM RAY |
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MATTHEW OWEN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPLETE ENTERTAINMENT RESOURCES GROUP, INC. |
Director | ||
IAN ROBERT PONDER HOGARTH |
Director | ||
ADAM JEFFREY SCHIFFER |
Director | ||
SHOU-HWEI MICHELLE YOU |
Director | ||
ALEJANDRO ZUBILLAGA ORTIZ |
Director | ||
HERMANN SIEGFRIED JORG MOHAUPT |
Director | ||
SAUL KLEIN |
Director | ||
PETER HENRY SMITH |
Company Secretary | ||
PETER HENRY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEAGUE (INTERNATIONAL) LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2018-01-09 | |
SPORTS ENABLEMENT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2013-11-12 | |
CROWDSURGE LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
COMPLETE ENTERTAINMENT RESOURCES LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Converted / Closed |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPLETE ENTERTAINMENT RESOURCES GROUP, INC. | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 12-18 Hoxton Street London N1 6NG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew Owen Jones on 2017-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADAM RAY on 2017-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM 12-18 Hoxton Street Third Floor London N1 6NG | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ZUBILLAGA ORTIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOU-HWEI YOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCHIFFER | |
AP02 | Appointment of Complete Entertainment Resources Group, Inc. as director on 2017-09-05 | |
RES15 | CHANGE OF COMPANY NAME 07/01/21 | |
CERTNM | COMPANY NAME CHANGED SONGKICK.COM LIMITED CERTIFICATE ISSUED ON 12/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 80.001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANN SIEGFRIED JORG MOHAUPT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 80.001 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 80.001 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 80.001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ADAM JEFFREY SCHIFFER | |
AP01 | DIRECTOR APPOINTED HERMANN SIEGFRIED JORG MOHAUPT | |
AP01 | DIRECTOR APPOINTED ALEJANDRO ZUBILLAGA ORTIZ | |
AP01 | DIRECTOR APPOINTED SHOU HWEI MICHELLE YOU | |
AP01 | DIRECTOR APPOINTED MATHEW OWEN JONES | |
AP03 | SECRETARY APPOINTED ADAM RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 21/12/2010 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/05/2011 TO 21/12/2010 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PONDER HOGARTH / 10/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY SMITH / 10/01/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PONDER HOGARTH / 08/10/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PONDER HOGARTH / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY SMITH / 31/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SAUL KLEIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
RES13 | DIRECTORS CAN PARTICIPATE IN MEETINGS 12/11/2008 | |
RES13 | DIRECTORS CAN PARTICIPATE IN MEETINGS 12/11/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGARTH / 01/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM DEAN COURT UPPER DEAN HUNTINGDON CAMBRIDGESHIRE PE28 0NL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6 FRANK DIXON WAY LONDON SE21 7BB | |
88(2)R | AD 05/07/07--------- £ SI 6000@.001=6 £ IC 70/76 | |
88(2)R | AD 20/06/07--------- £ SI 69998@.001=69 £ IC 1/70 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-29 |
Appointmen | 2018-03-29 |
Resolution | 2018-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-01-01 | £ 4,409,112 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE ENTERTAINMENT RESOURCES LIMITED
Called Up Share Capital | 2012-01-01 | £ 80 |
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Cash Bank In Hand | 2012-01-01 | £ 4,239,224 |
Current Assets | 2012-01-01 | £ 4,429,522 |
Debtors | 2012-01-01 | £ 190,298 |
Tangible Fixed Assets | 2012-01-01 | £ 104,208 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPLETE ENTERTAINMENT RESOURCES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | COMPLETE ENTERTAINMENT RESOURCES LIMITED | Event Date | 2018-03-29 |
Initiating party | Event Type | Appointmen | |
Defending party | COMPLETE ENTERTAINMENT RESOURCES LIMITED | Event Date | 2018-03-29 |
Name of Company: COMPLETE ENTERTAINMENT RESOURCES LIMITED Company Number: 06265278 Trading Name: Songkick Limited and Songkick Nature of Business: Other information technology service activities Previā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | COMPLETE ENTERTAINMENT RESOURCES LIMITED | Event Date | 2018-03-29 |
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. |