Company NameLes Londoniens Ltd
Company StatusDissolved
Company Number08705427
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 6 months ago)
Dissolution Date12 September 2017 (6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Mathieu Jacques, Paul, Marie Brac De La Perriere
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed25 September 2013(same day as company formation)
RoleOil Business Developer
Country of ResidenceEngland
Correspondence AddressFlat 9 39-40
Queen's Gate
London
SW7 5HR
Director NameMiss Helena Katarina Stromberg
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityFinnish
StatusClosed
Appointed25 September 2013(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressFlat 9 39-40
Queen's Gate
London
SW7 5HR

Contact

Websitewww.leslondoniens.com

Location

Registered AddressFlat 9 39-40
Queen's Gate
London
SW7 5HR
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

1 at £1Helena Stromberg
50.00%
Preference
1 at £1Mathieu Brac De La Perriere
50.00%
Preference

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
15 June 2017Application to strike the company off the register (3 pages)
15 June 2017Application to strike the company off the register (3 pages)
9 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
9 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
6 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016Compulsory strike-off action has been discontinued (1 page)
5 September 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 September 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
30 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
2 October 2013Director's details changed for Ms Helena Stromberg on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Mathieu Brac De La Perriere on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Ms Helena Stromberg on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Mathieu Brac De La Perriere on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Ms Helena Stromberg on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Mathieu Brac De La Perriere on 2 October 2013 (2 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)