| Company Name | Lafone Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457984 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Julian Turnbul; |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 January 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Cannon Street London EC4N 6EU |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 59 Lafone Street London SE1 2LX |
| Director Name | Lafone Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 59 Lafone Street London SE1 2LX |
Location
| Registered Address | 100 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lafone Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 June 2012 | Termination of appointment of Lafone Nominees Limited as a director (1 page) |
| 11 June 2012 | Appointment of Mr Julian Turnbul; as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Lafone Nominees Limited as a director (1 page) |
| 11 June 2012 | Appointment of Mr Julian Turnbul; as a director (2 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 11 March 2010 | Secretary's details changed for Macrae Securities Limited on 16 January 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Macrae Securities Limited on 16 January 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Lafone Nominees Limited on 12 January 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Lafone Nominees Limited on 12 January 2010 (2 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 9 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 10 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 10 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 20 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 20 December 2007 | Incorporation (10 pages) |
| 20 December 2007 | Incorporation (10 pages) |