Derriere Le Garage Limited LONDON


Derriere Le Garage started in year 1998 as Private Limited Company with registration number 03498076. The Derriere Le Garage company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 17-19 Alma Road. Postal code: SW18 1AA. Since 1998/04/29 Derriere Le Garage Limited is no longer carrying the name Coleslaw 369.

The firm has 4 directors, namely Paul C., Nicholas W. and Martin M. and others. Of them, Martin M., Andrew H. have been with the company the longest, being appointed on 21 April 1998 and Paul C. and Nicholas W. have been with the company for the least time - from 16 June 2000. Currenlty, the firm lists one former director, whose name is Nigel B. and who left the the firm on 16 June 2000. In addition, there is one former secretary - Nigel B. who worked with the the firm until 31 December 2013.

Derriere Le Garage Limited Address / Contact

Office Address 17-19 Alma Road
Town London
Post code SW18 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03498076
Date of Incorporation Fri, 23rd Jan 1998
Industry Artistic creation
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (179 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Paul C.

Position: Director

Appointed: 16 June 2000

Nicholas W.

Position: Director

Appointed: 16 June 2000

Martin M.

Position: Director

Appointed: 21 April 1998

Andrew H.

Position: Director

Appointed: 21 April 1998

Nigel B.

Position: Director

Appointed: 21 April 1998

Resigned: 16 June 2000

Nigel B.

Position: Secretary

Appointed: 21 April 1998

Resigned: 31 December 2013

Cole And Cole (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 30 December 1998

Cole And Cole Limited

Position: Corporate Nominee Director

Appointed: 23 January 1998

Resigned: 21 April 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is 4Ad Music Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

4ad Music Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03914397
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Coleslaw 369 April 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand300300300  
Net Assets Liabilities300300300300300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  300300300
Number Shares Allotted 200200200200
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 27th, April 2024
Free Download (2 pages)

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