Label PrivÉ Limited

Company Name	Label PrivÉ Limited
Company Status	Dissolved
Company Number	04295285
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 6 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Laura B (London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Laura Jane Abigail De Chair
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Lesley Christine Cook
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	250 Saint Margarets Road Twickenham London TW1 1NL

Secretary Name	Gillian Peck
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2017)
Role	Secretary
Correspondence Address	227 Leigham Court Road London SW16 2SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 73531344
Telephone region	London

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Laura De Chair 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Termination of appointment of Gillian Peck as a secretary on 31 March 2017 (1 page)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Director's details changed for Laura Jane Abigail De Chair on 26 September 2014 (2 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 October 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 18 October 2010 (1 page)
18 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008	Return made up to 27/09/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 October 2007	Return made up to 27/09/07; full list of members (2 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2006	Return made up to 27/09/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2005	Return made up to 27/09/05; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2004	Return made up to 27/09/04; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 October 2003	Return made up to 27/09/03; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 October 2002	Return made up to 27/09/02; full list of members (6 pages)
14 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
27 September 2001	Incorporation (16 pages)

Label PrivÉ Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London