| Company Name | Laurion Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06887539 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(15 years ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Phillip Redvers Pooley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England Uk |
| Correspondence Address | 45 Central Walk Station Approach Epsom Surrey KT19 8BY |
| Director Name | Mr Ian Isaac Gilfillan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 21 Wilson Street London EC2M 2SN |
| Director Name | Mr Thomas Peter Mathews |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 21 Wilson Street London EC2M 2SN |
Location
| Registered Address | 5th Floor 21 Wilson Street London EC2M 2SN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 January 2012 | Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP United Kingdom on 10 January 2012 (1 page) |
| 19 September 2011 | Appointment of Mr Ian Isaac Gilfillan as a director on 1 June 2011 (3 pages) |
| 19 September 2011 | Appointment of Mr Ian Isaac Gilfillan as a director (3 pages) |
| 19 September 2011 | Appointment of Thomas Peter Mathews as a director on 1 June 2011 (3 pages) |
| 19 September 2011 | Appointment of Thomas Peter Mathews as a director (3 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Philip Redvers Pooley on 1 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Philip Redvers Pooley on 1 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr Philip Redvers Pooley on 1 March 2010 (2 pages) |
| 24 April 2009 | Incorporation (17 pages) |
| 24 April 2009 | Incorporation (17 pages) |