SALT RECORDS LIMITED
LONDON SHARP RECORDS LIMITED

Hellopages » Greater London » Camden » NW3 6AL

Company number 04129860
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE 1A FROGNAL, HAMPSTEAD, LONDON, ENGLAND, NW3 6AL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of SALT RECORDS LIMITED are www.saltrecords.co.uk, and www.salt-records.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Salt Records Limited is a Private Limited Company. The company registration number is 04129860. Salt Records Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Salt Records Limited is 8 Hampstead Gate 1a Frognal Hampstead London England Nw3 6al. The company`s financial liabilities are £169.62k. It is £-234.12k against last year. The cash in hand is £92.39k. It is £83.21k against last year. And the total assets are £583.08k, which is £469.75k against last year. RAVDEN, David is a Secretary of the company. CONCINA, Roberto is a Director of the company. Secretary RAVDEN, David Bernard, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MGRWK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


salt records Key Finiance

LIABILITIES £169.62k
-58%
CASH £92.39k
+906%
TOTAL ASSETS £583.08k
+414%
All Financial Figures

Current Directors

Secretary
RAVDEN, David
Appointed Date: 01 April 2015
Director
CONCINA, Roberto
Appointed Date: 22 December 2000
56 years old

Resigned Directors

Secretary
RAVDEN, David Bernard, Dr
Resigned: 26 January 2009
Appointed Date: 22 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Secretary
MGRWK COMPANY SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 23 January 2009
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Roberto Concina
Notified on: 22 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SALT RECORDS LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 April 2015
15 Feb 2016
Appointment of Mr David Ravden as a secretary on 1 April 2015
...
... and 38 more events
02 Jan 2001
Secretary resigned
02 Jan 2001
Registered office changed on 02/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed
22 Dec 2000
Incorporation

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