Dancing & Co. Holdings Ltd.

Company Name	Dancing & Co. Holdings Ltd.
Company Status	Dissolved
Company Number	08133923
Category	Private Limited Company
Incorporation Date	6 July 2012(11 years, 9 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	David Stephen Majewski
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Susan Buchta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2019(6 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Revolution Dance 6100 Howard Street Niles Cook County 60714

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	10 July 2018(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Cedric Alain Marie Grosjean
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdown Terrace Bath BA1 5EF

Director Name	Mrs Joy Sheringham Grosjean
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdown Terrace Bath BA1 5EF

Director Name	Mr Robert Lippitt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	6100 West Howard Niles Illinois 60714

Director Name	Mr John Carl Glover
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	625 Liberty Avenue, 3rd Floor Pittsburgh Pennsylvania 15222

Director Name	Mr Leon Rubinov
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2018)
Role	Private Equity
Country of Residence	United States
Correspondence Address	625 Liberty Avenue, 3rd Floor Pittsburgh Pennsylvania 15222

Director Name	Scott Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 2018)
Role	CEO
Country of Residence	Usa Illinois
Correspondence Address	6100 West Howard Street Niles Cook 60714 United States

Director Name	Mr Michael Scott Kronenfeld
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6100 West Howard Street Niles Illinois United States

Director Name	Joseph Sclafani
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2018(6 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Joseph John Gelp Jr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 05 November 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Lawnswood Nominees(Holdings) Limited (Corporation)
Status	Resigned
Appointed	31 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2018)
Correspondence Address	30 Portland Place London W1B 1LZ

Contact

Website	dancedirect.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

10k at £1	Revolution Direct LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

12 October 2018	Delivered on: 22 October 2018 Persons entitled: Bmo Harris Bank N.A. Classification: A registered charge Outstanding
31 August 2012	Delivered on: 18 September 2012 Persons entitled: Rev Up Direct Inc Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges the shares see image for full details. Outstanding
31 August 2012	Delivered on: 14 September 2012 Persons entitled: Rev Up Direct Inc Classification: Debenture Secured details: All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
24 August 2021	Application to strike the company off the register (3 pages)
21 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
20 July 2021	Memorandum and Articles of Association (11 pages)
20 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
6 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (36 pages)
6 July 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (10 pages)
6 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
16 June 2021	Solvency Statement dated 07/06/21 (1 page)
16 June 2021	Statement by Directors (1 page)
16 June 2021	Statement of capital on 16 June 2021 GBP 1 (3 pages)
16 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2020	Second filing of Confirmation Statement dated 6 July 2016 (7 pages)
2 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
16 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (35 pages)
16 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (9 pages)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
14 February 2020	Part of the property or undertaking has been released from charge 081339230003 (1 page)
6 November 2019	Termination of appointment of Joseph John Gelp Jr as a director on 5 November 2019 (1 page)
16 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
1 July 2019	Appointment of Susan Buchta as a director on 1 July 2019 (2 pages)
30 April 2019	Director's details changed for David Stephen Majewski on 12 March 2019 (2 pages)
3 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
3 April 2019	Audit exemption subsidiary accounts made up to 24 June 2018 (10 pages)
3 April 2019	Consolidated accounts of parent company for subsidiary company period ending 24/06/18 (30 pages)
3 April 2019	Notice of agreement to exemption from audit of accounts for period ending 24/06/18 (1 page)
25 March 2019	Appointment of David Stephen Majewski as a director on 11 March 2019 (2 pages)
30 January 2019	Termination of appointment of Michael Scott Kronenfeld as a director on 29 January 2019 (1 page)
30 January 2019	Termination of appointment of Joseph Sclafani as a director on 29 January 2019 (1 page)
10 January 2019	Appointment of Joseph John Gelp Jr as a director on 9 January 2019 (2 pages)
22 October 2018	Registration of charge 081339230003, created on 12 October 2018 (58 pages)
2 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 July 2018	Termination of appointment of John Carl Glover as a director on 25 June 2018 (1 page)
16 July 2018	Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 July 2018 (1 page)
16 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 July 2018 (2 pages)
16 July 2018	Termination of appointment of Lawnswood Nominees(Holdings) Limited as a secretary on 25 June 2018 (1 page)
16 July 2018	Appointment of Joseph Sclafani as a director on 6 July 2018 (2 pages)
16 July 2018	Termination of appointment of Scott Harris as a director on 25 June 2018 (1 page)
16 July 2018	Termination of appointment of Leon Rubinov as a director on 25 June 2018 (1 page)
28 June 2018	Satisfaction of charge 1 in full (4 pages)
28 June 2018	Satisfaction of charge 2 in full (4 pages)
26 April 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (31 pages)
26 April 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (10 pages)
26 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
27 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
8 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control PSC02) was registered on 06/11/2020 (6 pages)
21 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (24 pages)
21 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (24 pages)
6 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
6 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
6 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
6 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
10 November 2015	Appointment of Mr Michael Scott Kronenfeld as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Scott Kronenfeld as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Scott Kronenfeld as a director on 4 November 2015 (2 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (7 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (7 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (7 pages)
27 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
27 February 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
13 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (23 pages)
13 February 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (23 pages)
13 November 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
13 November 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (7 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (7 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (7 pages)
27 June 2014	Termination of appointment of Robert Lippitt as a director (2 pages)
27 June 2014	Termination of appointment of Robert Lippitt as a director (2 pages)
27 June 2014	Appointment of Scott Harris as a director (3 pages)
27 June 2014	Appointment of Scott Harris as a director (3 pages)
8 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (21 pages)
8 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (21 pages)
30 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (8 pages)
30 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (21 pages)
30 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (8 pages)
30 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (21 pages)
3 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
3 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
24 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (2 pages)
24 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (2 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
13 February 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (2 pages)
13 February 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (2 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 4,667 (4 pages)
17 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 10,000 (4 pages)
17 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 4,667 (4 pages)
17 September 2012	Appointment of Mr John Carl Glover as a director (2 pages)
17 September 2012	Appointment of Mr John Carl Glover as a director (2 pages)
17 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 10,000 (4 pages)
17 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
14 September 2012	Resolutions RES13 ‐ Debenture guarnatee share pledge ack notice of assignment dirs authority 31/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2012	Resolutions RES13 ‐ Debenture guarnatee share pledge ack notice of assignment dirs authority 31/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 September 2012	Appointment of Mr Robert Lippitt as a director (2 pages)
11 September 2012	Appointment of Mr Leon Rubinov as a director (2 pages)
11 September 2012	Appointment of Mr Robert Lippitt as a director (2 pages)
11 September 2012	Appointment of Mr Leon Rubinov as a director (2 pages)
10 September 2012	Appointment of Lawnswood Nominees(Holdings) Limited as a secretary (2 pages)
10 September 2012	Appointment of Lawnswood Nominees(Holdings) Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Cedric Grosjean as a director (1 page)
10 September 2012	Registered office address changed from Lloyds Bank Chambers High Street Crediton EX17 3AH United Kingdom on 10 September 2012 (1 page)
10 September 2012	Termination of appointment of Joy Grosjean as a director (1 page)
10 September 2012	Registered office address changed from Lloyds Bank Chambers High Street Crediton EX17 3AH United Kingdom on 10 September 2012 (1 page)
10 September 2012	Termination of appointment of Joy Grosjean as a director (1 page)
10 September 2012	Termination of appointment of Cedric Grosjean as a director (1 page)
23 July 2012	Director's details changed for Joy Sheringham on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Joy Sheringham on 23 July 2012 (2 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Dancing & Co. Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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