| Company Name | Laurus Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445092 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Michael Marriott |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bloxham Road Cranleigh Surrey GU6 7EY |
| Director Name | Mr Simon Charles Molden |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Broomfield Road Surbiton Surrey KT5 9AZ |
| Director Name | Mr Thomas John Pinnington |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Vale Close Harpenden Hertfordshire AL5 3LX |
Location
| Registered Address | 1 De Walden Court New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 330 at £1 | Christopher Michael Marriott 33.33% Ordinary |
|---|---|
| 330 at £1 | Simon Charles Molden 33.33% Ordinary |
| 330 at £1 | Thomas John Pinnington 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £816 |
| Cash | £772 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 July 2014 | Registered office address changed from 81 Gower Street London WC1E 6HJ on 25 July 2014 (1 page) |
| 10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 July 2013 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England on 10 July 2013 (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Director's details changed for Mr Simon Charles Molden on 1 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Simon Charles Molden on 1 August 2011 (2 pages) |
| 19 November 2010 | Incorporation (24 pages) |