Company NameLondon P.S. Ltd.
Company StatusDissolved
Company Number09125395
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 10 months ago)
Dissolution Date4 June 2019 (4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Regina Boet
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2014(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address57j Randolph Avenue
London
W9 1BQ
Director NameMrs Arielle Jelliff
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2014(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressW9

Location

Registered Address57j Randolph Avenue
London
W9 1BQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

1000 at £0.01Regina Boet
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
7 March 2019Application to strike the company off the register (3 pages)
10 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
11 July 2017Confirmation statement made on 8 July 2017 with updates (3 pages)
11 July 2017Confirmation statement made on 8 July 2017 with updates (3 pages)
29 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
29 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
25 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
(3 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
(3 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
(3 pages)
9 October 2014Termination of appointment of Arielle Jelliff as a director on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Arielle Jelliff as a director on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Arielle Jelliff as a director on 8 October 2014 (1 page)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)