US

UNIVERSAL SRG (W.A.R.) LIMITED

Dissolved

Company number 05221402

London, United Kingdom · Incorporated 3 September 2004

4 Pancras Square, London, N1C 4AG, United Kingdom

Artistic creation · SIC 90030

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 382 LIMITED · 3 September 2004 – 17 September 2004

SANCTUARY KOBALT (W.A.R.) LIMITED · 17 September 2004 – 17 December 2007

SANCTUARY (W.A.R.) LIMITED · 17 December 2007 – 1 May 2013

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

1 Sussex Place London W6 9EA · until 22 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAKER, Simon Neal
Director
16 March 2009
MR
MORRIS, Robert John
Director
16 March 2009
AA
ABIOYE, Abolanle
Secretary
22 September 2007
CR
CONSTANT, Richard Michael
Director · Resigned
20 March 2008
MB
MUIR, Boyd Johnston
Director · Resigned
20 March 2008
WP
WALLACE, Paul Frederick
Director · Resigned
17 August 2007
JM
JOY, Matthew Robert
Secretary · Resigned
19 February 2007
AW
ASHURST, William Anthony
Director · Resigned
13 November 2006
AW
AHDRITZ, Willard
Director · Resigned
30 September 2004
FB
FITZHERBERT BROCKHOLES, James Piers
Director · Resigned
30 September 2004
SS
STANDING, Sarah Elizabeth Anne
Secretary · Resigned
17 September 2004
CM
CASS, Michael Trevor
Director · Resigned
17 September 2004
NA
NAJEEB, Aky
Director · Resigned
17 September 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 September 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
3 September 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
3 September 2004

Persons with significant control

PS
Universal Srg Music Publishing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
28 January 2020 View
Gazette Filings Brought Up To Date
Gazette
25 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
1 May 2013 View
Change Of Name Notice
Change Of Name
1 May 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Legacy
Annual Return
3 September 2009 View
Auditors Resignation Company
Auditors
18 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Address
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
15 July 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
20 September 2005 View
Resolution
Resolution
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Certificate Change Of Name Company
Change Of Name
17 September 2004 View
Incorporation Company
Incorporation
3 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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