| Company Name | Lacann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337660 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 15 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Spence Matthew Clunie |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Thurleigh Road London SW12 8UB |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,199,141 |
| Cash | £3 |
| Current Liabilities | £383,637 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 15 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (10 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (10 pages) |
| 2 June 2016 | Liquidators statement of receipts and payments to 25 March 2016 (10 pages) |
| 16 April 2015 | Registered office address changed from 11 Thurleigh Road London SW12 8UB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 April 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 11 Thurleigh Road London SW12 8UB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 April 2015 (2 pages) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Resolutions
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 12 December 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Statement of capital following an allotment of shares on 13 July 2012
|
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Change of share class name or designation (2 pages) |
| 24 July 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 July 2012 | Change of share class name or designation (2 pages) |
| 24 July 2012 | Statement of capital following an allotment of shares on 13 July 2012
|
| 24 July 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Spence Matthew Clunie on 5 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Spence Matthew Clunie on 5 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Spence Matthew Clunie on 5 August 2011 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 6 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 5 August 2010 | Incorporation
|
| 5 August 2010 | Incorporation
|
| 5 August 2010 | Incorporation
|