COMPLETE ENTERTAINMENT RESOURCES LIMITED COMPANIES HOUSE – 06265278 T/A Songkick

Silicon Roundabout

Overview

  • Registered office address: 2nd Floor 110 Cannon Street, London, EC4N 6EU
  • Company type: Private limited company
  • Incorporated on: 31 May 2007
  • Status: Liquidation

Key filing dates

  • Accounting reference date: 30 June
  • Last accounts made up to: 30 June 2017
  • Next accounts due: 31 March 2019
  • Last confirmation statement date: 31 May 2017
  • Next confirmation statement due: 14 June 2018
  • Last members list: 31 May 2016

Nature of business (SIC)

  • 62090 Other information technology service activities

Previous company names

NamePeriod
SONGKICK.COM LIMITED12 September 2017

People

Officers:
11 officers / 9 resignations

  • Secretary RAY, Adam ACTIVE
  • Appointed: 3 June 2015
  • Correspondence address: 81, Prospect Street, Brooklyn, New York, 11201, United States,

  • Director JONES, Matthew Owen ACTIVE
  • Nationality: British
  • Appointed: 3 June 2015
  • Date of birth: August 1986
  • Correspondence address: 81 Prospect Street, Brooklyn, New York, 11201, United States,
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Executive Officer

  • Secretary SMITH, Peter Henry RESIGNED
  • Nationality: British
  • Appointed: 31 May 2007
  • Resigned: 3 June 2015
  • Correspondence address: 12-18, Hoxton Street, Third Floor, London, N1 6NG
  • Occupation: Entrepreneur

  • Director HOGARTH, Ian Robert Ponder RESIGNED
  • Nationality: British
  • Appointed: 31 May 2007
  • Date of birth: January 1982
  • Resigned: 5 September 2017
  • Correspondence address: 12-18, Hoxton Street, Third Floor, London, N1 6NG
  • Country/State of Residence: United Kingdom
  • Occupation: Co-Founder Songkick.Com

  • Director KLEIN, Saul RESIGNED
  • Nationality: British
  • Appointed: 12 November 2008
  • Date of birth: October 1970
  • Resigned: 11 May 2017
  • Correspondence address: 4 Southill Mansions, 68-70 South Hill Park, London, NW3 2SL
  • Country/State of Residence: Israel
  • Occupation: Venture Capital

  • Director MOHAUPT, Hermann Siegfried Jorg RESIGNED
  • Nationality: German
  • Appointed: 3 June 2015
  • Date of birth: November 1966
  • Resigned: 24 June 2017
  • Correspondence address: Marble Arch House 66, Seymour Street, London, Uk, W1H 5BT
  • Country/State of Residence: United Kingdom
  • Occupation: Finance Director

  • Director SCHIFFER, Adam Jeffrey RESIGNED
  • Nationality: American
  • Appointed: 3 June 2015
  • Date of birth: December 1982
  • Resigned: 5 September 2017
  • Correspondence address: 45, Main Street Suite 406, Brooklyn, Ny 11201, Usa,
  • Country/State of Residence: Usa
  • Occupation: Chief Operating Officer

  • Director SMITH, Peter Henry RESIGNED
  • Nationality: British
  • Appointed: 31 May 2007
  • Date of birth: May 1982
  • Resigned: 12 November 2008
  • Correspondence address: 103, Commercial Street, Flat 1, London, United Kingdom, E1 6BG
  • Occupation: Entrepreneur

  • Director YOU, Shou-Hwei Michelle RESIGNED
  • Nationality: British
  • Appointed: 3 June 2015
  • Date of birth: July 1981
  • Resigned: 5 September 2017
  • Correspondence address: 12-18, Hoxton Street, 3rd Floor, London, United Kingdom, N1 6NG
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Product Officer

  • Director ZUBILLAGA ORTIZ, Alejandro RESIGNED
  • Nationality: Venezuelan
  • Appointed: 3 June 2015
  • Date of birth: May 1968
  • Resigned: 5 September 2017
  • Correspondence address: 450, West 14th Street 13 Floor, New York, New York 10014, United States Of America,
  • Country/State of Residence: Usa
  • Occupation: Director

  • Director COMPLETE ENTERTAINMENT RESOURCES GROUP, INC. RESIGNED
  • Appointed: 5 September 2017
  • Resigned: 7 March 2018
  • Correspondence address: 81, Prospect Street, Brooklyn, New York, Usa, 11201
  • Non European Economic Area
  • Place registered: DELAWARE UNITED STATES
  • Registration number: 4423174
  • Legal authority: GENERAL CORPORATION LAW OF THE STATE OF DELAWARE USA
  • Legal form: CORPORATION

Persons with significant control:

1 active person with significant control / 0 active statements

  • Leonard Blavatnik ACTIVE
  • Correspondence address: 6 Th Floor, Marble Arch House, 66 Seymour Street, London, United Kingdom, W1H 5BT
  • Notified on: 6 April 2016
  • Date of birth: June 1957
  • Nationality: American
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%

Recent Filing History

DateFormDescription
25 Apr 2019LIQ03Liquidators’ statement of receipts and payments to 21 March 2019
24 Apr 2018TM01Termination of appointment of Complete Entertainment Resources Group, Inc. as a director on 7 March 2018
18 Apr 2018AD01Registered office address changed from 12-18 Hoxton Street London N1 6NG to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 April 2018
10 Apr 2018600Appointment of a voluntary liquidator
10 Apr 2018RESOLUTIONSResolutions
LRESSP – Special resolution to wind up on 22 March 2018
10 Apr 2018LIQ01Declaration of solvency
22 Mar 2018AATotal exemption full accounts made up to 30 June 2017
20 Nov 2017CH01Director’s details changed for Mr Matthew Owen Jones on 11 August 2017
12 Oct 2017CH03Secretary’s details changed for Adam Ray on 11 August 2017
11 Oct 2017AD01Registered office address changed from 12-18 Hoxton Street Third Floor London N1 6NG to 12-18 Hoxton Street London N1 6NG on 11 October 2017
27 Sep 2017AA01Previous accounting period extended from 31 December 2016 to 30 June 2017
18 Sep 2017TM01Termination of appointment of Alejandro Zubillaga Ortiz as a director on 5 September 2017
18 Sep 2017TM01Termination of appointment of Ian Robert Ponder Hogarth as a director on 5 September 2017
18 Sep 2017TM01Termination of appointment of Shou-Hwei Michelle You as a director on 5 September 2017
18 Sep 2017TM01Termination of appointment of Adam Jeffrey Schiffer as a director on 5 September 2017
18 Sep 2017AP02Appointment of Complete Entertainment Resources Group, Inc. as a director on 5 September 2017
12 Sep 2017RESOLUTIONSResolutions
RES15 – Change company name resolution on 5 September 2017
12 Sep 2017CONNOTChange of name notice
4 Jul 2017PSC01Notification of Leonard Blavatnik as a person with significant control on 6 April 2016
4 Jul 2017CS01Confirmation statement made on 31 May 2017 with updates
4 Jul 2017TM01Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on 24 June 2017
19 Jun 2017TM01Termination of appointment of Saul Klein as a director on 11 May 2017
30 Sep 2016AATotal exemption small company accounts made up to 31 December 2015
27 Jun 2016AR01Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27 GBP 80.001
24 Sep 2015SH01Statement of capital following an allotment of shares on 25 August 2015 GBP 80.001
24 Sep 2015RESOLUTIONSResolutions
RES10 – Resolution of allotment of securities
31 Jul 2015AP01Appointment of Adam Jeffrey Schiffer as a director on 3 June 2015
31 Jul 2015AP01Appointment of Hermann Siegfried Jorg Mohaupt as a director on 3 June 2015
31 Jul 2015AP01Appointment of Alejandro Zubillaga Ortiz as a director on 3 June 2015
31 Jul 2015AP01Appointment of Shou Hwei Michelle You as a director on 3 June 2015
31 Jul 2015AP01Appointment of Mathew Owen Jones as a director on 3 June 2015
31 Jul 2015AP03Appointment of Adam Ray as a secretary on 3 June 2015
31 Jul 2015TM02Termination of appointment of Peter Henry Smith as a secretary on 3 June 2015
15 Jun 2015AR01Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15 GBP 80
24 Mar 2015AATotal exemption small company accounts made up to 31 December 2014
30 Sep 2014AATotal exemption small company accounts made up to 31 December 2013
7 Aug 2014AR01Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-07 GBP 80
27 Sep 2013AATotal exemption small company accounts made up to 31 December 2012
21 Jun 2013AR01Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital following an allotment of shares on 2013-06-21
23 Oct 2012AAAccounts for a small company made up to 31 December 2011
11 Jul 2012AR01Annual return made up to 31 May 2012 with full list of shareholders
3 Oct 2011AATotal exemption small company accounts made up to 31 December 2010
28 Sep 2011AA01Previous accounting period extended from 21 December 2010 to 31 December 2010
27 Sep 2011AA01Previous accounting period shortened from 31 May 2011 to 21 December 2010
28 Jun 2011AR01Annual return made up to 31 May 2011 with full list of shareholders
28 Jun 2011CH01Director’s details changed for Mr Ian Robert Ponder Hogarth on 10 January 2011
28 Jun 2011CH03Secretary’s details changed for Peter Henry Smith on 10 January 2011
23 Feb 2011AATotal exemption small company accounts made up to 31 May 2010
20 Oct 2010CH01Director’s details changed for Mr Ian Robert Ponder Hogarth on 8 October 2010
22 Jun 2010AR01Annual return made up to 31 May 2010 with full list of shareholders
22 Jun 2010CH01Director’s details changed for Mr Ian Robert Ponder Hogarth on 31 May 2010
22 Jun 2010CH03Secretary’s details changed for Peter Henry Smith on 31 May 2010
20 May 2010AATotal exemption small company accounts made up to 31 May 2009
10 Jul 2009363aReturn made up to 31/05/09; full list of members
2 Jun 2009287Registered office changed on 02/06/2009 from second floor cardiff house tilling road london NW2 1LJ
24 Mar 2009AATotal exemption small company accounts made up to 31 May 2008
1 Dec 2008288aDirector appointed saul klein
1 Dec 2008288bAppointment terminated director peter smith
1 Dec 2008RESOLUTIONSResolutions
RES13 – Directors can participate in meetings 12/11/2008
1 Dec 2008RESOLUTIONSResolutions
RES13 – Directors can participate in meetings 12/11/2008
3 Sep 2008363aReturn made up to 31/05/08; full list of members
3 Sep 2008288cDirector and secretary’s change of particulars / peter smith / 01/04/2008
3 Sep 2008288cDirector’s change of particulars / ian hogarth / 01/04/2008
23 Jun 2008287Registered office changed on 23/06/2008 from dean court upper dean huntingdon cambridgeshire PE28 0NL
14 May 2008287Registered office changed on 14/05/2008 from 6 frank dixon way london SE21 7BB
10 Sep 200788(2)RAd 05/07/07——— £ si 6000@.001=6 £ ic 70/76
12 Jul 200788(2)RAd 20/06/07——— £ si 69998@.001=69 £ ic 1/70
31 May 2007NEWINCIncorporation

Insolvency

1 Insolvency Case

Case number 1 – Members voluntary liquidation

Declaration of solvency sworn on
22 March 2018

Commencement of winding up
22 March 2018


Practitioner
Anthony John Wright
Frp Advisory Llp 2nd Floor 110 Cannon Street, London, EC4N 6EU

Appointed on
22 March 2018


Practitioner
Geoffrey Paul Rowley
2nd Floor 110 Cannon Street, London, EC4N 6EU

Appointed on
22 March 2018

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