Company NameLetpink Limited
Company StatusDissolved
Company Number09027806
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 10 months ago)
Dissolution Date19 December 2017 (6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Paul St John Douglas McGill
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(3 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 19 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Clapham Common West Side
London
SW4 9AL
Director NameMeike Lakerveld
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed07 May 2014(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address411 Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW

Location

Registered AddressRegina House 124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Paul Mcgill
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
13 July 2017Confirmation statement made on 7 May 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 7 May 2017 with updates (4 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
6 February 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
6 February 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
17 June 2015Current accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
17 June 2015Current accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
19 November 2014Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Regina House 124 Finchley Road London NW3 5JS on 19 November 2014 (4 pages)
19 November 2014Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Regina House 124 Finchley Road London NW3 5JS on 19 November 2014 (4 pages)
29 October 2014Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 29 October 2014 (1 page)
29 October 2014Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 29 October 2014 (1 page)
20 August 2014Termination of appointment of Meike Lakerveld as a director on 18 August 2014 (1 page)
20 August 2014Termination of appointment of Meike Lakerveld as a director on 18 August 2014 (1 page)
20 August 2014Appointment of Mr Paul St John Douglas Mcgill as a director on 18 August 2014 (2 pages)
20 August 2014Appointment of Mr Paul St John Douglas Mcgill as a director on 18 August 2014 (2 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
(46 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
(46 pages)