SHAZAM INVESTMENTS LIMITED
In Liquidation
General Information
NAME
SHAZAM INVESTMENTS LIMITED
COMPANY NUMBER
07768047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
09/09/2011
(13 years and 3 months old)
WEBSITE
www.shazam.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/09/2011
27/09/2011
DE FACTO 1910 LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAZAM ENTERTAINMENT LIMITED | In Liquidation | View Report |
| SHAZAM INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Peter Ronald Denwood (923367309) has left the board |
| 05/10/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAZAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAZAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAZAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 3 months) 21/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
09/09/2011 - Present (13 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 09/09/2011 - 26/09/2011 (0 months) Secretary: 09/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
09/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
26/09/2011 - 21/09/2018 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE INC | N/A | N/A |
| APPLE COMPUTER INC | N/A | N/A |
| APPLE RETAIL EUROPE LIMITED | N/A | N/A |
| APPLE RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| FILEMAKER CAYMAN | N/A | N/A |
| APPLE OPERATIONS INTERNATIONAL LIMITED | N/A | N/A |
| APPLE (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS EUROPE LIMITED | N/A | N/A |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | N/A | N/A |
| APPLE EUROPE LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS LIMITED | N/A | N/A |
| IKINEMA LIMITED | Company is dissolved | View Report |
| SHAZAM ENTERTAINMENT LIMITED | In Liquidation | View Report |
| SHAZAM INVESTMENTS LIMITED | In Liquidation | View Report |
| STAMPLAY LIMITED | Company is dissolved | View Report |
| VOYSIS LIMITED | N/A | N/A |
| VOYSIS UK LIMITED | Company is dissolved | View Report |
| APPLE SALES INTERNATIONAL LIMITED | N/A | N/A |
| APPLE SALES IRELAND LIMITED | N/A | N/A |
| FILEMAKER INC | N/A | N/A |
| CLARIS HOLDING COMPANY LTD. | Active - Accounts Filed | View Report |
| CLARIS INTERNATIONAL | Active - Accounts Filed | View Report |
| OPERATEDATA LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Peter Ronald Denwood (923367309) has left the board |
| 05/10/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bridget Ann Kerle (904206378) has left the board |
| 30/10/2018 | ABOGADO NOMINEES LIMITED (925133157) has left the board |
| 30/10/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/10/2018 | New Board Member Peter Ronald Denwood (923367309) Appointed |
| 22/10/2018 | Peter Ronald Denwood (925133204) has left the board |
| 15/10/2018 | Bridget Ann Kerle (916378979) has left the board |
| 15/10/2018 | Richard Jennings Riley (917821568) has left the board |
| 15/10/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (925133157) Appointed |
| 15/10/2018 | New Board Member Peter Ronald Denwood (925133204) Appointed |
| 15/10/2018 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 11/09/2015 | Keith Lovell (911036524) has left the board |
| 02/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 10/10/2013 | New Board Member Richard Jennings Riley (917821568) Appointed |
| 10/10/2013 | Richard Jennings Riley (918174413) has left the board |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | Andrew Fisher (910454594) has left the board |
| 03/10/2013 | New Board Member Richard Jennings Riley (918174413) Appointed |
| 14/02/2013 | New Accounts filed |
| 15/10/2012 | New Board Member Bridget Ann Kerle (904206378) Appointed |
| 15/10/2012 | Bridget Ann Kerle (916379011) has left the board |
| 09/10/2012 | New Annual Return filed |
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