| Company Name | Laughton Kane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388173 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
| Previous Name | Maddison Kane Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Michael Gerald O'Kane |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | City Tower, 8th Floor Basinghall Street London EC2V 5DE |
| Director Name | Mr Christopher Maddison |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | City Tower, 8th Floor Basinghall Street London EC2V 5DE |
Contact
| Telephone | 020 72566250 |
|---|---|
| Telephone region | London |
Location
| Registered Address | City Tower, 8th Floor Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Maddison 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Gerald O'kane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,426 |
| Cash | £78,300 |
| Current Liabilities | £135,769 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 28 October 2015 | Delivered on: 28 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Director's details changed for Mr Christopher Maddison on 1 March 2016 (2 pages) |
| 28 October 2015 | Registration of charge 083881730001, created on 28 October 2015 (8 pages) |
| 21 October 2015 | Director's details changed for Mr Michael Gerald O'kane on 1 July 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Michael Gerald O'kane on 1 July 2015 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 October 2014 | Registered office address changed from 2 London Wall Buildings London EC2M 5UU to City Tower, 8Th Floor Basinghall Street London EC2V 5DE on 29 October 2014 (1 page) |
| 5 February 2014 | Statement of capital following an allotment of shares on 4 February 2013
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Statement of capital following an allotment of shares on 4 February 2013
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 6 January 2014 | Change of name notice (2 pages) |
| 6 January 2014 | Company name changed maddison kane LIMITED\certificate issued on 06/01/14
|
| 2 July 2013 | Registered office address changed from Communication House 26 York Street London W1U 6PZ England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Communication House 26 York Street London W1U 6PZ England on 2 July 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 51 Smarts Lane Loughton Essex IG10 4BU United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 51 Smarts Lane Loughton Essex IG10 4BU United Kingdom on 5 March 2013 (1 page) |
| 7 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 7 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 4 February 2013 | Incorporation (22 pages) |