Company NameLaurus Advisory Limited
Company StatusDissolved
Company Number07445092
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date5 May 2015 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Michael Marriott
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Bloxham Road
Cranleigh
Surrey
GU6 7EY
Director NameMr Simon Charles Molden
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Broomfield Road
Surbiton
Surrey
KT5 9AZ
Director NameMr Thomas John Pinnington
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Vale Close
Harpenden
Hertfordshire
AL5 3LX

Location

Registered Address1 De Walden Court
New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

330 at £1Christopher Michael Marriott
33.33%
Ordinary
330 at £1Simon Charles Molden
33.33%
Ordinary
330 at £1Thomas John Pinnington
33.33%
Ordinary

Financials

Year2014
Net Worth£816
Cash£772

Accounts

Latest Accounts30 November 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (2 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014Registered office address changed from 81 Gower Street London WC1E 6HJ on 25 July 2014 (1 page)
10 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 990
(5 pages)
10 July 2013Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England on 10 July 2013 (1 page)
14 January 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
3 August 2011Director's details changed for Mr Simon Charles Molden on 1 August 2011 (2 pages)
3 August 2011Director's details changed for Mr Simon Charles Molden on 1 August 2011 (2 pages)
19 November 2010Incorporation (24 pages)