Largo Investment Capital Limited

Company Name	Largo Investment Capital Limited
Company Status	Dissolved
Company Number	08483755
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years, 1 month ago)
Dissolution Date	6 November 2018 (5 years, 6 months ago)
Previous Names	Jb Parts Ltd and Eon Consultation Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jacek Marek Kade
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Polish
Status	Closed
Appointed	13 November 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 November 2018)
Role	CEO
Country of Residence	Poland
Correspondence Address	Berkeley Square House 2nd Floor, Berkeley Square H Berkeley Square London W1J 6BD

Director Name	Mr Grzegorz Berek
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	9 Shepherds Mead Burgess Hill West Sussex RH15 8AS

Location

Registered Address	Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Ermitano Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018	Compulsory strike-off action has been suspended (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
7 March 2018	Confirmation statement made on 13 November 2017 with updates (4 pages)
7 March 2018	Notification of Jacek Kade as a person with significant control on 1 September 2017 (2 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 April 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
13 May 2015	Registered office address changed from Queens House Queens House 200 Lower High Street Watford Herts WD17 2EH United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Queens House Queens House 200 Lower High Street Watford Herts WD17 2EH United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 13 May 2015 (1 page)
11 March 2015	Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH to Queens House Queens House 200 Lower High Street Watford Herts WD17 2EH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH to Queens House Queens House 200 Lower High Street Watford Herts WD17 2EH on 11 March 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
8 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 November 2014	Company name changed eon consultation LTD\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 (3 pages)
25 November 2014	Company name changed eon consultation LTD\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution (3 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Appointment of Mr Jacek Marek Kade as a director on 13 November 2014 (2 pages)
13 November 2014	Termination of appointment of Grzegorz Berek as a director on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Termination of appointment of Grzegorz Berek as a director on 13 November 2014 (1 page)
13 November 2014	Appointment of Mr Jacek Marek Kade as a director on 13 November 2014 (2 pages)
24 October 2014	Registered office address changed from 27B - 27E Cannon Place Brighton BN1 2FB to Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 27B - 27E Cannon Place Brighton BN1 2FB to Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH on 24 October 2014 (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea United Kingdom to 27B - 27E Cannon Place Brighton BN1 2FB on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea United Kingdom to 27B - 27E Cannon Place Brighton BN1 2FB on 23 September 2014 (1 page)
9 September 2014	Company name changed jb parts LTD\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
9 September 2014	Company name changed jb parts LTD\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Incorporation Statement of capital on 2013-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2013	Incorporation Statement of capital on 2013-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Largo Investment Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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