Company NameLondon Dream Rooms Ltd.
Company StatusDissolved
Company Number07659201
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 10 months ago)
Dissolution Date29 November 2017 (6 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Marco Veronese
Date of BirthJune 1983 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleEstate Consultant
Country of ResidenceEngland
Correspondence AddressC/O Guardian Business Recovery 72 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Guardian Business Recovery 72 Temple Chambers
Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

500 at £1Carlo Alberto Formaggio
50.00%
Ordinary
500 at £1Marco Veronese
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,951
Cash£2,376
Current Liabilities£19,175

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 November 2017Final Gazette dissolved following liquidation (1 page)
29 August 2017Return of final meeting in a creditors' voluntary winding up (17 pages)
20 March 2017Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 20 March 2017 (2 pages)
16 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
(1 page)
16 March 2017Appointment of a voluntary liquidator (1 page)
16 March 2017Statement of affairs with form 4.19 (9 pages)
6 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
(6 pages)
20 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
(3 pages)
7 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
(3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
(3 pages)
28 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(3 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(3 pages)
26 March 2013Amended accounts made up to 30 June 2012 (5 pages)
21 January 2013Registered office address changed from 30 Arminger Road London W12 7BB on 21 January 2013 (1 page)
18 October 2012Total exemption full accounts made up to 30 June 2012 (9 pages)
13 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
13 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)