| Company Name | L P C Chemicals & Dyes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07601941 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | London Pharma & Chemicals Holdings Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Reuben Straus |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
| Director Name | Mr Peter Frederick Straus |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cunningham House Westfield Lane Harrow Middlesex HA3 9ED |
Location
| Registered Address | Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ms C.j.s. Straus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2020 | Application to strike the company off the register (3 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 9 April 2019 | Cessation of Claire Joanne Sharon Straus as a person with significant control on 9 April 2019 (1 page) |
| 9 April 2019 | Cessation of Daniel Reuben Straus as a person with significant control on 9 April 2019 (1 page) |
| 16 January 2019 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 18 April 2018 | Notification of Daniel Reuben Straus as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2018 | Notification of Claire Joanne Sharon Straus as a person with significant control on 6 April 2016 (2 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (8 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (8 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 6 September 2016 | Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages) |
| 6 September 2016 | Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 8 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 27 February 2015 | Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 25 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 13 December 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 13 December 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 14 November 2012 | Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 17 April 2012 (1 page) |
| 13 December 2011 | Termination of appointment of Peter Straus as a director (1 page) |
| 13 December 2011 | Termination of appointment of Peter Straus as a director (1 page) |
| 3 June 2011 | Company name changed london pharma & chemicals holdings LTD\certificate issued on 03/06/11
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| 3 June 2011 | Company name changed london pharma & chemicals holdings LTD\certificate issued on 03/06/11
|
| 27 May 2011 | Change of name notice (2 pages) |
| 27 May 2011 | Resolutions
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| 27 May 2011 | Change of name notice (2 pages) |
| 27 May 2011 | Resolutions
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| 12 April 2011 | Incorporation
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| 12 April 2011 | Incorporation
|