Laird + Partners Europe Limited

Company Name	Laird + Partners Europe Limited
Company Status	Dissolved
Company Number	07017579
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Paul Joseph Donaher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2009(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	445 W. 23rd Street Apt 15b New York Ny 10011 United States

Secretary Name	Mrs Paula Elizabeth Daly
Nationality	British
Status	Closed
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	222 E. 34th Street Apt 1014 New York Ny10016 United States

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Laird & Partners New York Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
22 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
14 November 2017	Notification of Mdc Partners Inc. as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Mdc Partners Inc. as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 February 2016	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 November 2010	Director's details changed for Paul Joseph Donaher on 6 June 2010 (2 pages)
8 November 2010	Director's details changed for Paul Joseph Donaher on 6 June 2010 (2 pages)
8 November 2010	Director's details changed for Paul Joseph Donaher on 6 June 2010 (2 pages)
8 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
6 November 2010	Secretary's details changed for Paula Elizabeth Daly on 6 June 2010 (1 page)
6 November 2010	Secretary's details changed for Paula Elizabeth Daly on 6 June 2010 (1 page)
6 November 2010	Secretary's details changed for Paula Elizabeth Daly on 6 June 2010 (1 page)
25 September 2009	Secretary appointed paula elizabeth daly (2 pages)
25 September 2009	Director appointed paul joseph donaher (2 pages)
25 September 2009	Secretary appointed paula elizabeth daly (2 pages)
25 September 2009	Director appointed paul joseph donaher (2 pages)
15 September 2009	Appointment terminated director john o'donnell (1 page)
15 September 2009	Appointment terminated director john o'donnell (1 page)
15 September 2009	Appointment terminated secretary jpcors LIMITED (1 page)
15 September 2009	Appointment terminated secretary jpcors LIMITED (1 page)
14 September 2009	Incorporation (18 pages)
14 September 2009	Incorporation (18 pages)

Laird + Partners Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London