London
E14 5NR
Secretary Name | PKF Littlejohn Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD |
Director Name | Mr David Wyn Roberts |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
Director Name | Mr Robert James Mackenzie |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 November 2012) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.pkf-littlejohn.com/ |
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Email address | [email protected] |
Telephone | 020 75162200 |
Telephone region | London |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Pkf Littlejohn LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £262,813 |
Net Worth | £75,752 |
Cash | £124,146 |
Current Liabilities | £51,138 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
9 April 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
9 April 2015 | Death of a liquidator (1 page) |
9 April 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
9 April 2015 | Death of a liquidator (1 page) |
26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 31st Floor 40 Bank Street London E14 5NR on 2 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 32 Cornhill London EC3V 3BT on 2 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 31st Floor 40 Bank Street London E14 5NR on 2 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 31st Floor 40 Bank Street London E14 5NR on 2 September 2014 (2 pages) |
28 August 2014 | Resolutions
|
28 August 2014 | Appointment of a voluntary liquidator (1 page) |
28 August 2014 | Resolutions
|
28 August 2014 | Appointment of a voluntary liquidator (1 page) |
28 August 2014 | Declaration of solvency (3 pages) |
28 August 2014 | Declaration of solvency (3 pages) |
3 April 2014 | Full accounts made up to 31 May 2013 (12 pages) |
3 April 2014 | Full accounts made up to 31 May 2013 (12 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
10 July 2013 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013 (1 page) |
10 July 2013 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page) |
10 July 2013 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page) |
10 July 2013 | Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page) |
15 March 2013 | Termination of appointment of David Wyn Roberts as a director on 31 January 2013 (1 page) |
15 March 2013 | Termination of appointment of David Wyn Roberts as a director on 31 January 2013 (1 page) |
15 March 2013 | Termination of appointment of David Roberts as a director (1 page) |
27 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Termination of appointment of Robert James Mackenzie as a director on 2 November 2012 (1 page) |
7 November 2012 | Termination of appointment of Robert James Mackenzie as a director on 2 November 2012 (1 page) |
7 November 2012 | Termination of appointment of Robert James Mackenzie as a director on 2 November 2012 (1 page) |
7 November 2012 | Termination of appointment of Robert Mackenzie as a director (1 page) |
2 November 2012 | Full accounts made up to 31 May 2012 (12 pages) |
2 November 2012 | Full accounts made up to 31 May 2012 (12 pages) |
20 March 2012 | Full accounts made up to 31 May 2011 (12 pages) |
20 March 2012 | Full accounts made up to 31 May 2011 (12 pages) |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Full accounts made up to 31 May 2010 (13 pages) |
11 October 2010 | Full accounts made up to 31 May 2010 (13 pages) |
15 February 2010 | Full accounts made up to 31 May 2009 (13 pages) |
15 February 2010 | Full accounts made up to 31 May 2009 (13 pages) |
8 February 2010 | Director's details changed for Paul Winfield Hopper on 26 January 2010 (3 pages) |
8 February 2010 | Director's details changed for Robert James Mackenzie on 26 January 2010 (3 pages) |
8 February 2010 | Director's details changed for Paul Winfield Hopper on 26 January 2010 (3 pages) |
8 February 2010 | Director's details changed for David Wyn Roberts on 26 January 2010 (3 pages) |
8 February 2010 | Director's details changed for David Wyn Roberts on 26 January 2010 (3 pages) |
8 February 2010 | Director's details changed for Robert James Mackenzie on 26 January 2010 (3 pages) |
12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (7 pages) |
12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (7 pages) |
12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (7 pages) |
19 March 2009 | Full accounts made up to 31 May 2008 (13 pages) |
19 March 2009 | Full accounts made up to 31 May 2008 (13 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
30 June 2008 | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page) |
30 June 2008 | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page) |
27 June 2008 | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page) |
27 June 2008 | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
6 May 2008 | Company name changed clb littlejohn frazer wealth management LIMITED\certificate issued on 06/05/08 (2 pages) |
6 May 2008 | Company name changed clb littlejohn frazer wealth management LIMITED\certificate issued on 06/05/08 (2 pages) |
31 January 2008 | Full accounts made up to 31 May 2007 (15 pages) |
31 January 2008 | Full accounts made up to 31 May 2007 (15 pages) |
29 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
29 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
28 November 2006 | Full accounts made up to 31 May 2006 (15 pages) |
28 November 2006 | Full accounts made up to 31 May 2006 (15 pages) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
6 April 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
6 April 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
26 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
26 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
30 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
30 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
14 July 2005 | Secretary's particulars changed (1 page) |
14 July 2005 | Secretary's particulars changed (1 page) |
29 June 2005 | Company name changed littlejohn frazer wealth managem ent LIMITED\certificate issued on 29/06/05 (4 pages) |
29 June 2005 | Company name changed littlejohn frazer wealth managem ent LIMITED\certificate issued on 29/06/05 (4 pages) |
25 February 2005 | Ad 15/12/03--------- £ si 98@1 (2 pages) |
25 February 2005 | Return made up to 08/12/04; full list of members; amend (8 pages) |
25 February 2005 | Return made up to 08/12/04; full list of members; amend (8 pages) |
25 February 2005 | Ad 15/12/03--------- £ si 98@1 (2 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
26 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
26 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
5 January 2004 | Resolutions
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5 January 2004 | Resolutions
|
5 January 2004 | Ad 15/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 January 2004 | Ad 15/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Incorporation (17 pages) |
8 December 2003 | Incorporation (17 pages) |