Single Malt Audio Ltd. LONDON


Single Malt Audio Ltd. was officially closed on 2021-03-16. Single Malt Audio was a private limited company that was located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. The company (formally formed on 2018-11-01) was run by 1 director.
Director Christian S. who was appointed on 01 December 2020.

The company was officially classified as "activities of other holding companies n.e.c." (64209). As stated in the CH data, there was a name alteration on 2020-05-29, their previous name was Kea254 Phg. The last confirmation statement was sent on 2020-10-31 and last time the accounts were sent was on 30 November 2019.

Single Malt Audio Ltd. Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11653463
Date of Incorporation Thu, 1st Nov 2018
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Tue, 31st Aug 2021
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 14th Nov 2021
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Christian S.

Position: Director

Appointed: 01 December 2020

Christian S.

Position: Director

Appointed: 20 February 2020

Resigned: 01 August 2020

Jochen H.

Position: Director

Appointed: 01 November 2018

Resigned: 20 February 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 01 November 2018

Resigned: 02 June 2020

People with significant control

Christian S.

Notified on 20 February 2020
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 1 November 2018
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kea254 Phg May 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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