PHILHARMONIC AUDIO VISUAL LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER LE1 7JA- Liquidation
- Private Limited Company
- Company No. 07099789
- Last Updated: 01 Mar 2024
Company Profile
PHILHARMONIC AUDIO VISUAL LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in LEICESTER. PHILHARMONIC AUDIO VISUAL LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | PHILHARMONIC AUDIO VISUAL LIMITED |
|---|---|
| Company number | 07099789 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Charles Dickinson Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Michael Padun Nationality: British |
Dates: Friday, April 16, 2021 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Mrs Amy Louise Turner Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip John Turner Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHILHARMONIC AUDIO VISUAL LIMITED | 09 Dec 2009 |