Ranelagh Gardens
London
SW6 3PA
Director Name | Tanguy Mael Rohou |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 February 2016(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (closed 26 September 2023) |
Role | Marketing Manager |
Country of Residence | Germany |
Correspondence Address | Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA |
Director Name | Tanguy Mael Rohou |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA |
Website | www.locksoftwares.com |
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Registered Address | Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
2 at £1 | David Holding-parsons 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
11 October 2022 | Voluntary strike-off action has been suspended (1 page) |
30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2022 | Application to strike the company off the register (1 page) |
22 August 2022 | Statement of capital following an allotment of shares on 21 August 2022
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3 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
2 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
26 January 2021 | Amended micro company accounts made up to 31 December 2018 (3 pages) |
30 December 2020 | Statement of capital following an allotment of shares on 8 January 2018
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30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
1 March 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
17 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 November 2017 | Resolutions
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29 November 2017 | Resolutions
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28 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
28 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
15 November 2017 | Registered office address changed from C/O Lock Sourcing Ltd Hurlingham Studios Suite 16a Ranelagh Gardens London SW6 3PA United Kingdom to Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from C/O Lock Sourcing Ltd Hurlingham Studios Suite 16a Ranelagh Gardens London SW6 3PA United Kingdom to Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA on 15 November 2017 (1 page) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
7 April 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
24 February 2016 | Registered office address changed from C/O Lock Sourcing Ltd Suite 16a Lock Softwares Limited Hurlingham Studios, Ranelagh Gardens London SW6 3PA England to C/O Lock Sourcing Ltd Hurlingham Studios Suite 16a Ranelagh Gardens London SW6 3PA on 24 February 2016 (1 page) |
24 February 2016 | Registered office address changed from C/O Lock Sourcing Ltd Suite 16a Lock Softwares Limited Hurlingham Studios, Ranelagh Gardens London SW6 3PA England to C/O Lock Sourcing Ltd Hurlingham Studios Suite 16a Ranelagh Gardens London SW6 3PA on 24 February 2016 (1 page) |
22 February 2016 | Registered office address changed from Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA to C/O Lock Sourcing Ltd Suite 16a Lock Softwares Limited Hurlingham Studios, Ranelagh Gardens London SW6 3PA on 22 February 2016 (1 page) |
22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Appointment of Mr Tanguy Mael Rohou as a director on 22 February 2016 (2 pages) |
22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Registered office address changed from Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA to C/O Lock Sourcing Ltd Suite 16a Lock Softwares Limited Hurlingham Studios, Ranelagh Gardens London SW6 3PA on 22 February 2016 (1 page) |
22 February 2016 | Appointment of Mr Tanguy Mael Rohou as a director on 22 February 2016 (2 pages) |
11 November 2015 | Termination of appointment of Tanguy Mael Rohou as a director on 10 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Tanguy Mael Rohou as a director on 10 November 2015 (1 page) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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28 September 2015 | Incorporation Statement of capital on 2015-09-28
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28 September 2015 | Incorporation Statement of capital on 2015-09-28
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