| Company Name | Geoff Langham Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08071415 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Geoffrey John Langham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosedale House 10 Fairbourne Cobham Surrey KT11 2BT |
Location
| Registered Address | Duff & Phelps Ltd, The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Geoffrey John Langham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,086 |
| Cash | £79,425 |
| Current Liabilities | £1,564 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 21 March 2016 | Declaration of solvency (3 pages) |
| 21 March 2016 | Resolutions
|
| 21 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2016 | Registered office address changed from Rosedale House 10 Fairbourne Cobham Surrey KT11 2BT to Duff & Phelps Ltd, the Shard 32 London Bridge Street London SE1 9SG on 17 March 2016 (2 pages) |
| 13 July 2015 | Registered office address changed from 23 Water Lane Cobham KT11 2PA to Rosedale House 10 Fairbourne Cobham Surrey KT11 2BT on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Director's details changed for Mr Geoffrey John Langham on 13 July 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 July 2014 | Registered office address changed from 12 Milbourne Lane Esher Surrey KT10 9DX on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Geoffrey John Langham on 1 July 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 12 Milbourne Lane Esher Surrey KT10 9DX on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Geoffrey John Langham on 1 July 2014 (2 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Incorporation
|