London
SW1Y 5NQ
Director Name | Miss Lucie Jane Harwood |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Jacobus Gerhardus Du Plessis |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(same day as company formation) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Elliott Owen Gingell |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Registered Address | 100 Pall Mall London SW1Y 5NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2019 | Application to strike the company off the register (3 pages) |
5 February 2019 | Termination of appointment of Elliott Owen Gingell as a director on 31 January 2019 (1 page) |
30 October 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
17 September 2018 | Sub-division of shares on 6 September 2018 (4 pages) |
7 September 2018 | Solvency Statement dated 06/09/18 (1 page) |
7 September 2018 | Resolutions
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7 September 2018 | Statement by Directors (1 page) |
7 September 2018 | Statement of capital on 7 September 2018
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4 September 2018 | Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 4 September 2018 (1 page) |
4 September 2018 | Appointment of Michael John Read as a director on 4 September 2018 (2 pages) |
14 August 2018 | Change of details for Laird Plc as a person with significant control on 2 July 2018 (2 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
1 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
20 October 2017 | Statement of capital following an allotment of shares on 29 November 2016
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20 October 2017 | Statement of capital following an allotment of shares on 29 November 2016
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26 July 2017 | Termination of appointment of Lucie Jane Harwood as a director on 14 July 2017 (2 pages) |
26 July 2017 | Termination of appointment of Lucie Jane Harwood as a director on 14 July 2017 (2 pages) |
11 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
11 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
31 October 2016 | Incorporation Statement of capital on 2016-10-31
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31 October 2016 | Incorporation Statement of capital on 2016-10-31
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