| Company Name | Larchsquare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761796 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Thomas Greig |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 November 2015) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 92 Lots Road London SW10 0QD |
| Director Name | Mr Richard Millard |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 November 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Langham Gardens Richmond Surrey TW10 7LP |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Blue Cover Complete Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,264 |
| Current Liabilities | £907 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 December 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 May 2004 | Return made up to 13/05/04; full list of members (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 13 May 2003 | Incorporation (19 pages) |