Active
Company Information for MCLAREN CONSTRUCTION LIMITED
11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,
|
Company Registration Number
05377750
Private Limited Company
Active |
Company Name | ||||
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MCLAREN CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ Other companies in CM14 | ||||
Previous Names | ||||
|
Company Number | 05377750 | |
---|---|---|
Company ID Number | 05377750 | |
Date formed | 2005-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB232404940 |
Last Datalog update: | 2024-08-05 22:06:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCLAREN CONSTRUCTION GROUP PLC | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2005-03-07 | |
MCLAREN CONSTRUCTION (UK) LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2001-01-30 | |
MCLAREN CONSTRUCTION (REGENERATION) LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2015-10-30 | |
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2015-10-30 | |
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2015-10-30 | |
MCLAREN CONSTRUCTION (SOUTH) LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2015-10-30 | |
MCLAREN CONSTRUCTION (LONDON) LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2015-10-30 | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Leconfield House 3rd Floor East Curzon Street London W1J 5JA | Active - Proposal to Strike off | Company formed on the 2015-11-19 | |
MCLAREN CONSTRUCTION COMPANY INC | 1019 PARK CIRCLE, NORTH WEST PALM BEACH FL 33405 | Inactive | Company formed on the 1952-02-14 | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | 1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD | Active - Proposal to Strike off | Company formed on the 2017-11-07 | |
MCLAREN CONSTRUCTION SERVICES INCORPORATED | California | Unknown | ||
MCLAREN CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
Mclaren Construction LLC | Connecticut | Unknown | ||
MCLAREN CONSTRUCTION GROUP LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2023-05-22 | |
MCLAREN CONSTRUCTION MANAGEMENT & SPECIALIST PROJECTS LIMITED | 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | Active | Company formed on the 2024-08-29 | |
MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED | 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ | active | Company formed on the 2024-11-18 |
Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
MAURICE ARCHER |
||
PHILIP JAMES PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROBERT TAYLOR |
Company Secretary | ||
KEVIN ROBERT TAYLOR |
Director | ||
ROGER FEAST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DELINEA EUROPE LIMITED | Company Secretary | 2018-08-08 | CURRENT | 2005-06-22 | Active | |
INFORM INFORMATION SYSTEMS LIMITED | Company Secretary | 2018-07-02 | CURRENT | 1990-12-13 | Active | |
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NECTAR SLEEP INTERNATIONAL LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
BEST OF BRITISH (BOB) HOSPITALITY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
BENCHSCI U.K. LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
EMI LABS LTD | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
RELTIO UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
MIDEA HOME APPLIANCES UK LTD | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
TRACKTIK UK LTD. | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BIFAB HOLDINGS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
TRUE FIT CORPORATION INTERNATIONAL PRIVATE LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BRANDYOURSELF.COM LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
ECOGROUP INTERNATIONAL LTD. | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
NATURAL CYCLES UK INTERNATIONAL LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
RUBIKLOUD TECHNOLOGIES (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THE MOTLEY FOOL ASIA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
HEAT SOFTWARE UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1999-06-24 | Liquidation | |
RES SOFTWARE LTD. | Company Secretary | 2018-03-15 | CURRENT | 2007-04-13 | Liquidation | |
DWANE DEVELOPMENTS UK LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
TRY LOGISTICS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
UMBO COMPUTER VISION LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
TIAN RONG (UK) SPORTS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
TRY MARKET HALLS COVENT GARDEN LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
YOUDAO KIDS GENUIS CENTER LTD | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
TIAN RONG (UK) INVESTMENT LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
COUNTY HALL FREEHOLD LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
TAYLOR WESSING INTERNATIONAL SERVICES LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MARKET TRACK (UK) LTD. | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Liquidation | |
BEETLEBOX LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
EISLER CAPITAL (TS) LTD | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
CORBUS INTERNATIONAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
MONTPELIER WALK FREEHOLD LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
ALKANZA UK LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
HOLLES MANAGEMENT LTD | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
DREMIO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
HBG FACADES UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
TRY MARKET HALLS GLASGOW LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
54 BISHOPS AVENUE LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LAYBUY HOLDINGS (UK) LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | In Administration | |
GENIECONNECT HOLDCO LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2014-12-04 | Active | |
SOULCYCLE LONDON, LTD. | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
PASSKEY INTERNATIONAL UK LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
METABOLON LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
BITPANDA UK LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
PELLY LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Liquidation | |
RD PAYMENTS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Liquidation | |
THE ROALD DAHL STORY COMPANY LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
BRAINWEIGH LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
SNAPS MEDIA, LTD. | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
STUDIOSITY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
ACTIONABLE.CO UK LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
SUN 2510 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THE MOTLEY FOOL LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-03-19 | Active | |
THE MOTLEY FOOL GLOBAL LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2013-11-06 | Active | |
BOMBORA UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2016-10-14 | Active | |
POINTCLOUD EUROPE LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
JOOR ACCESS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
HIGHMORE GROUP ADVISORS UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BLI EUROPE INTERNATIONAL, LTD. | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
LUCIDWORKS UK LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2009-07-08 | Active | |
THE MODIST HOLDCO LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Liquidation | |
MODERN DINING CONCEPTS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
ROLI LTD. | Company Secretary | 2017-09-05 | CURRENT | 2009-10-15 | In Administration/Administrative Receiver | |
CASCAID LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1995-11-07 | Active | |
AIPOD, LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
HQG LONDON LTD | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
XELLO HOLDINGS UK LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
DATABRICKS U.K. LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
CRRC UK CORPORATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2015-05-19 | Dissolved 2017-11-28 | |
GOOGLE ENGINEERING UK HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
RAW MATERIAL SOFTWARE LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-04-13 | Active | |
FXPANSION AUDIO UK LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2002-06-06 | Liquidation | |
LINKDEX LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2008-04-17 | Liquidation | |
REDUX MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-03-13 | Active | |
NVF SUB LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2015-04-15 | Active | |
GALANZ (UK) LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
BOOK NETWORK INT'L LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
AXELON SERVICES LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
AGENTUS THERAPEUTICS LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
JAEL INTERNATIONAL LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
TRY MARKET HALLS OXFORD STREET LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Liquidation | |
TRY MARKET HALLS YORK LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
GIPAY LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SUN WISE (UK) CO., LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-03-10 | Active | |
INNOVATE MR, LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
G TREASURY LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
JXB6 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1975-06-30 | Active - Proposal to Strike off | |
BIO-RAD ABD SEROTEC LTD | Company Secretary | 2017-05-31 | CURRENT | 1981-12-16 | Active | |
JXB1 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1985-10-03 | Active - Proposal to Strike off | |
JXB4 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
JXB5 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1988-11-10 | Active - Proposal to Strike off | |
BIO-METRICS (U.K.) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1990-03-21 | Active | |
BIO-RAD LABORATORIES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-04-11 | Active | |
JXB3 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
JXB2 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
TRY MARKET HALLS LIVERPOOL LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
TERMINUS PLACE LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
INTELLIMENT SECURITY LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
EQUINOX BISHOPSGATE LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SLIVE UK LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
INVISIONAPP UK LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
CONCORDE SOLUTIONS LTD | Company Secretary | 2017-04-10 | CURRENT | 2005-05-27 | Liquidation | |
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD | Company Secretary | 2017-03-31 | CURRENT | 1945-04-07 | Liquidation | |
WIZTEK LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
MCLAREN PARKING LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
RAINDANCE TECHNOLOGIES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
PICFAIR LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2013-04-05 | Active | |
MARKET HALL FULHAM LTD | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Liquidation | |
STUBHUB INTERNATIONAL LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Liquidation | |
LAVANDA VENTURES LTD. | Company Secretary | 2017-01-10 | CURRENT | 2014-05-28 | Active | |
F-STAR DELTA LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Liquidation | |
LONDON WHARF PROPERTY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
BUILDING BETTER WORLDS | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MP ACQUISITION HOLDINGS, LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
MP INTERMEDIATE HOLDINGS, LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
UNION SQUARE SOFTWARE LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2000-09-22 | Active | |
UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
MB COUPLERS (EUROPE) LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EISLER CAPITAL (SERVICES) LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
LANDESK HOLDCO UK LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-03-08 | Liquidation | |
APPSENSE HOLDINGS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2002-12-23 | Liquidation | |
TRENDKITE LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
APIGEE EUROPE LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2011-08-02 | Liquidation | |
RENESCO UK LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
THE AORTIC CENTRE TRUST | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
Q4 LONDON LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
VIA TRANSPORTATION UK LTD. | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
INTEGRATION MANAGEMENT CONSULTING LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2010-03-02 | Active | |
ALUDIO TECHNOLOGIES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
AWAY TRAVEL LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
AYASDI UK LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
FABRINET UK LIMITED | Company Secretary | 2016-09-14 | CURRENT | 1977-10-31 | Active | |
EXCEPTION EBT LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2010-03-25 | Dissolved 2018-05-08 | |
GLOBAL CEM SOLUTIONS LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
EXCEPTION GROUP LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
AKTANA LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
BIO-RAD SERVICES UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
RELA NOMINEES LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
NATIVO LONDON LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
SLICE LABS UK LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
JAUNT INTERNATIONAL LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
HERSCHEL SUPPLY UK LTD | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SKIMIT LOAN LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
CYBEREASON LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
LAW 2506 LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2017-10-31 | |
TASTEMADE INTERNATIONAL LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SLIDE SWALLOW LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
FARIA EDUCATION LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
CLOUD LAT AM PARTNERS LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
QUID LONDON LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
MY FANZONE UK LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
EQUINOX ST JAMES LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
EQUINOX SHOREDITCH LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
PALLETER LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
EQUINOX FITNESS HOLDINGS UK LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
JUKIN MEDIA, LTD. | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
FABRINET UK HOLDINGS LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
THE BABY BOX CO, LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
LAUDED LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
ACK VENTURES HOLDINGS UK, LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
KARGO GLOBAL UK LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
CRAFT MACHINE LTD | Company Secretary | 2016-05-19 | CURRENT | 2011-11-21 | Active | |
JOBDIVA LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MACH7 TECHNOLOGIES UK LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
QUBIT DIGITAL LTD | Company Secretary | 2016-05-09 | CURRENT | 2010-01-05 | Active | |
CODE 42 SOFTWARE UK LTD | Company Secretary | 2016-05-01 | CURRENT | 2014-02-26 | Active | |
CODE 42 SOFTWARE (HOLDINGS) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2014-07-22 | Active | |
SMEAD CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
IPSO BIDCO LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-10-24 | |
APANAZ HOLDINGS LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
CYBERPROOF (UK) PRIVATE LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
BRAINTRUST PRODUCTIONS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
H2O.AI LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
HARK HEALTH SOLUTIONS LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-03-30 | Liquidation | |
CASPER SLEEP (UK) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
TELNA (UK) LTD. | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
GON (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
WMG (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
WBH (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
NDB (BERKELEY) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
MLHK (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
MAP (WARWICK) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
AMBITION EUROPE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-01-04 | Active | |
MESOBLAST INTERNATIONAL (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
ZAPIPLAY GROUP LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
IRHYTHM TECHNOLOGIES LTD. | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
CASPER SLEEP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GLOBAL INFRASTRUCTURE UK LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MCLAREN (FINANCE 1) LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
MCLAREN (FINANCE 2) LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
SIZEUP INTERNATIONAL LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BRISTOL ROVERS FOOTBALL CLUB LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1897-03-16 | Active | |
THE MEMORIAL STADIUM COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1998-03-27 | Active | |
FILTON AVENUE DEVELOPMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active | |
FILTON AVENUE GUARANTEE COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
BRISTOL ROVERS (1883) LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-08-01 | Active | |
THE MEMORIAL STADIUM DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
GOOGLE CLOUD UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2016-08-23 | |
ONECLOUD NETWORKS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
LCT CONSULTANTS LTD. | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2016-12-27 | |
QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
LABKEY UK LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
KITTI LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
FORI AUTOMATION UK LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Liquidation | |
HARRY'S GROOMING LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
VANDA PHARMACEUTICALS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2010-05-17 | Active | |
PREMISE DATA UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
MAGDATA UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-01-17 | |
EXTRAHOP NETWORKS UK LTD | Company Secretary | 2015-12-03 | CURRENT | 2011-06-08 | Active | |
BIDVINE LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2014-09-30 | In Administration/Administrative Receiver | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
PARK CLOSE HOLDINGS LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
CORRA TECHNOLOGY LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
KAYNAAT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
JIBE MOBILE LTD | Company Secretary | 2015-09-28 | CURRENT | 2012-08-16 | Liquidation | |
AGENUS UK LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
POLAR MOBILE UK LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
DESIGNORY UK LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-10-10 | |
DG ADVISORY SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
BALANCE THERAPEUTICS, LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
RANDULINA LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIXABILITY LTD. | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
TRITAX REIT ACQUISITION 24 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-12-27 | |
MSN PROPERTY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PHARMA MAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
EXTREME NETWORKS UK TECHNOLOGY LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1987-08-06 | Active | |
IMMERSIVE PLAY BRANDS LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
TAMARACK AEROSPACE, LTD. | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
TAYLOR WESSING SERVICES (HONG KONG) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2018-06-05 | |
MZ HOLDING CO. LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
XANT INSIDESALES UK LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-02-26 | Active | |
IMMERSIVE PLAY LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-02-21 | |
HERTZ MANAGEMENT UK LTD. | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
THE MONACO DAWN TREADER COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-08-03 | Active | |
TIMECOUNTS EUROPE LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
ADANAC VALVE SPECIALITIES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1986-06-09 | Active | |
OBSERVEPOINT LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
WIDGIX EU LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
TAYLOR WESSING SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-10 | Active | |
HOME ADVISOR LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-07-05 | Active | |
PRECISE COMPONENT MANUFACTURE LIMITED | Company Secretary | 2015-03-30 | CURRENT | 1996-09-02 | Active | |
PERTHSHIRE 2499 LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
NARRATO LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2012-09-17 | Dissolved 2017-02-28 | |
BOOST MEDIA EUROPE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-21 | |
SUB10 SYSTEMS LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2010-05-21 | Liquidation | |
PCML OXFORD LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PCML HOLDINGS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PCML CAMBRIDGE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ALGO NOMINEES LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
MINDSPEED TECHNOLOGIES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2000-12-04 | Dissolved 2015-10-27 | |
FAB LAW LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-05-24 | |
ARRAY GENOMICS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
FAB GROUP LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-05-24 | |
FAB RESTAURANT GROUP LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-05-24 | |
TODAYTIX, LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
WELLESLEY MANCO LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
HOTEL INSIDER TECHNOLOGIES LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-12-27 | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
PAPERLESS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LIVEINTENT LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
TRIBES (HOLDINGS) LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
LANSING PROPRIETARY UK, LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
IDPLTD LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
CONCEPTONE SOLUTIONS LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-10-11 | |
PIVOTCLOUD UK LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-09-12 | Dissolved 2016-09-27 | |
F-STAR BETA LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
EMPOWERMX LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
REVENUE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ROSS VIDEO (UK) LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
BOLT FINANCIAL LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
VELOLOCK LTD | Company Secretary | 2014-08-21 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
GV UK MANAGEMENT COMPANY, LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TRUNCHBULL LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-15 | |
CINTO CAPITAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
SHARETHROUGH LTD | Company Secretary | 2014-08-07 | CURRENT | 2010-09-10 | Active | |
EMILION DEVELOPMENTS LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2018-02-16 | |
RITHUM CH UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
PLYMOLD UK LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2018-02-20 | |
ENTECH CONSULTING LTD | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
ESENTIRE UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
STELLASERVICE UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
INTENT GLOBAL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
GLOBALEXPENSE (CONSULTING) LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2002-05-15 | Dissolved 2017-01-24 | |
TASKTOP TECHNOLOGIES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Liquidation | |
GLOBALEXPENSE LTD | Company Secretary | 2014-06-26 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
LANYON SOLUTIONS UK, LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
WILLIAMSON MUSIC LIMITED | Company Secretary | 2014-06-04 | CURRENT | 1947-04-25 | Active - Proposal to Strike off | |
WORLDVENTURES EVENTS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
WORLDVENTURES MARKETING LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
WORLDVENTURES HOLDINGS (CYPRUS) LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
ROVIA TRAVEL LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
ENTERPROID UK LTD | Company Secretary | 2014-05-16 | CURRENT | 2011-06-02 | Dissolved 2017-04-19 | |
EBAY KTA (UK) LTD | Company Secretary | 2014-05-12 | CURRENT | 2001-01-31 | Active | |
CRUNCHEM CO LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
RADIAL COMMERCE LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-10-11 | Active | |
05468033 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2005-06-01 | Liquidation | |
SHUTL LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2008-06-05 | Liquidation | |
EBAY (UK) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-03-03 | Active | |
04056498 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-08-21 | Liquidation | |
GUMTREE.COM LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-02-28 | Active | |
LAW 2496 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
TOUCHCAST STUDIOS UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
AIRWATCH UK LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2011-02-07 | Dissolved 2018-04-24 | |
RANGESPAN LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2011-01-19 | Dissolved 2017-11-09 | |
ARIEL MA LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
PRIME PORTS COMPANY LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-03-08 | |
ESTERLINE TECHNOLOGIES GLOBAL LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
FLORES VALLES UK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
PALLADIO DEVELOPMENTS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-08-09 | |
CARLO PAZOLINI UK LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
SOHNAR LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2003-07-08 | Dissolved 2017-07-25 | |
KYMAB LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2009-09-23 | Active | |
KYMAB EBT LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
KYMAB ACCESS LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
DELTEK HOLDINGS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-07-11 | |
TAYLOR WESSING (US) LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
GUST GLOBAL LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
REALEYES (HOLDINGS) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
VITALSOURCE TECHNOLOGIES LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2012-01-09 | Active | |
LAW 2494 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-07-14 | |
SPIDERCRUNCH LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-12-01 | Liquidation | |
PRIME HIGHWAYS AND INTERNATIONAL PATHWAYS CONSTRUCTION AND MANAGEMENT LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-03-08 | |
PRIME CONTRACTING AND INFRASTRUCTURE WORKS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-12 | |
OLAPIC UK LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
NETWRIX (UK) LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2012-01-30 | Active | |
NEST LABS (UK) LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2013-04-16 | Dissolved 2016-06-16 | |
OBLONG EUROPE LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
HABIB BANK ZURICH PLC | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
DEEPMIND TECHNOLOGIES LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2010-09-23 | Active | |
ALARG LIMITED | Company Secretary | 2014-01-22 | CURRENT | 1975-12-15 | Active | |
BRISTOL RETAIL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
RIOT GAMES SERVICES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
DATA 4 SERVICES UK LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
RISS 2014 LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
DATA 4 (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
ALTERYX UK LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
DRIFT PROPERTIES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1961-12-06 | Active | |
PARK TOWER INVESTMENTS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-12-16 | Active | |
PARK TOWER HOTEL LIMITED (THE) | Company Secretary | 2013-12-02 | CURRENT | 1971-04-30 | Active | |
MULESOFT UK LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
CATAPULT SPORTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
ONELOGIN LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
NEXGEN NETWORKS EUROPE LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ADOMETRY UK LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-12-21 | |
RANGAM CONSULTANTS LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
PRIME MARINE (CARGO SERVICES) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-03-08 | |
PRIME AVIATION AND AIR SERVICES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-03-08 | |
F-STAR ALPHA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
BYTE SQUARED LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2009-06-17 | Liquidation | |
EVERYDAY HERO LIMITED | Company Secretary | 2013-08-31 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SEAL INTEGRATED SYSTEMS LTD | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
VICTORIA GARDENS DEVELOPMENT LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
E-AFRICA SECURE NIC LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
DYNAMIC SIGNAL UK, LTD. | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
SAILTHRU UK LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2012-09-18 | Active | |
ARGYLL ROAD PROPERTY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
TRX EUROPE, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-09-15 | Active | |
TRX UK, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-10-06 | Active | |
ANAQUA LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2003-12-08 | Active | |
VIRIDENT UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-10-27 | |
CATYLIX LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2017-02-28 | |
COVARIS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
CALAMP UK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
DONUTS (UK) LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HYPERGROWTH LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
OFFERPOP UK LTD | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
0800 COLLECT LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Dissolved 2016-01-19 | |
CREDITCALL TELECOM SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Active | |
NUTANIX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-04-24 | Active | |
TRI-AIR HEALTH LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-02-21 | |
DATASTAX UK LTD. | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CONTGO MTA LTD | Company Secretary | 2013-03-01 | CURRENT | 2007-06-29 | Dissolved 2017-01-24 | |
CONTGO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-07-19 | Active | |
CONTGO CONSULTING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-11-02 | Active | |
KHOROS LONDON LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
CHANNEL INTELLIGENCE LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-05-18 | Dissolved 2015-04-26 | |
FOR BARE FEET INTERNATIONAL UK LTD | Company Secretary | 2013-02-12 | CURRENT | 2011-01-28 | Dissolved 2017-08-01 | |
GAMESMAN LIMITED | Company Secretary | 2013-02-04 | CURRENT | 1995-02-28 | Active | |
SAPIENS SOLUTIONS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2012-12-21 | Dissolved 2015-10-27 | |
INDIEGOGO UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
APP-DNA GROUP LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2010-06-16 | Dissolved 2015-10-30 | |
APP-DNA LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2007-12-17 | Dissolved 2015-10-30 | |
CITRIX ONLINE UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2008-01-10 | Dissolved 2016-07-26 | |
NANIGANS UK LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
ESTERLINE INTERFACE TECHNOLOGIES LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
LUCKIE EUROPE LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-07-12 | |
BUZZFEED UK LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
CHINA MOBILE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2011-05-24 | Active | |
PEREGRINE SEMICONDUCTOR UK LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
CUBCALL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1976-06-10 | Active | |
ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1975-05-21 | Active | |
ARLINGTON HOUSE INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1993-01-08 | Active | |
OPPORTUNITY INVESTMENT MANAGEMENT PLC | Company Secretary | 2012-10-24 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
DELHEIM PROPERTIES LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1995-10-23 | Dissolved 2018-07-20 | |
ARMOR DEFENSE LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-10-28 | Active | |
VIVAX-METROTECH LTD. | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
FECHNER UK LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2018-03-20 | |
LIDS RETAIL LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2003-04-24 | Liquidation | |
TW SHARECO LTD | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-07-03 | |
GEOTEXT TRANSLATIONS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
ACOUSTIC IMPLANTS LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2018-01-09 | |
WAVELINK CORPORATION LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2000-08-21 | Dissolved 2015-03-19 | |
DATADIRECT NETWORKS UK, LTD | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
KICKSTARTER LONDON LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2011-10-27 | Active | |
APPNEXUS EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2011-06-08 | Active | |
ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD | Company Secretary | 2012-06-29 | CURRENT | 1983-05-06 | Active | |
ACOUSTICS HOLDCO LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
RACAL ACOUSTICS GROUP LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
RACAL ACOUSTICS HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
INSUMAT LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1966-05-27 | Liquidation | |
DARCHEM ENGINEERING LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-06-04 | Active | |
ESTERLINE ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2006-02-23 | Active | |
ESTERLINE TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2009-01-09 | Active | |
WESTON AERO 2003 | Company Secretary | 2012-06-13 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
PRESSURE SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-09-30 | Active | |
DARCHEM HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2000-04-06 | Active | |
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
RACAL ACOUSTICS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Active | |
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-06-08 | Active | |
TRANSDIGM MICROWAVE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2011-05-26 | Active | |
TA MFG LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1986-01-17 | Active | |
WALLOP DEFENCE UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1946-05-20 | Active | |
LEACH INTERNATIONAL UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1971-10-05 | Active - Proposal to Strike off | |
EST DEFENCE COMPANY UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1960-11-21 | Active | |
ESTERLINE TECHNOLOGIES UNLIMITED | Company Secretary | 2012-06-13 | CURRENT | 1999-09-07 | Active | |
WESTON AEROSPACE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-04-22 | Active | |
F-STAR BIOTECHNOLOGY LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Liquidation | |
PRIME AMERICAS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
PRIME EUROPE INVESTMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
PRIME MIDDLE EAST LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-03-08 | |
INSURANCE ADVISERNET UK LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2003-05-22 | Dissolved 2016-07-12 | |
PRIME AFRICA LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
ALIMERA SCIENCES LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
AHAE PRESS UK LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-04-05 | |
GAGE TELECOM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2015-03-31 | |
ARDOCH FARMING COMPANY LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1959-05-07 | Active | |
BLACKFORD FARMS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1975-10-08 | Active | |
MINDSPEED TECHNOLOGIES U.K., LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1997-11-11 | Dissolved 2017-01-03 | |
DMC PARTNERS (LONDON) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-10-31 | |
STARCITE LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
HIGHLAND WAGYU LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
MCLAREN CONSTRUCTION (UK) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2001-01-30 | Active | |
CELCOOL LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2007-04-30 | Active | |
MCLAREN CONSTRUCTION GROUP PLC | Company Secretary | 2011-12-31 | CURRENT | 2005-03-07 | Active | |
PLATINUM ACQUISITION (UK) LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-10-27 | |
LYGON EMPLOYMENT LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WEICHERT WORKFORCE MOBILITY UK2 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-10-13 | Active | |
X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
PFT TECHNOLOGY UK LTD | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
EQUINOX KENSINGTON LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
SUMPF 258 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2008-04-22 | Dissolved 2016-10-04 | |
ENTERPRISE SOLUTION PROVIDERS UK LTD | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
MACHEEN LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-19 | |
BEATTHATQUOTE.COM LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2005-01-28 | Liquidation | |
BEST VALUE FINANCIAL SERVICES LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2006-02-17 | Liquidation | |
AFTERNIC LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2014-07-01 | |
KUKA ROBOTICS UK LTD | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
ISOFTSTONE LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-09-22 | |
GENESCO (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD | Company Secretary | 2011-05-26 | CURRENT | 2007-07-03 | Dissolved 2017-09-27 | |
AGAOGLU GLOBAL INVESTMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-07-07 | |
VARKEY SERVICES LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-08-16 | |
WIGAN OLD LTD | Company Secretary | 2011-04-14 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
MESOBLAST UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
TRIA BEAUTY UK LTD | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Liquidation | |
TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
IVANTI UK LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2004-03-25 | Active | |
EQUAZEN UK LIMITED | Company Secretary | 2011-02-18 | CURRENT | 1999-12-07 | Dissolved 2017-06-27 | |
MALTBY HOLDINGS LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2007-04-25 | Liquidation | |
TLE.MARKET UK LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
PUPPET LABS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MCLAREN UPPER BROOK STREET LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
NUTMEG SAVING AND INVESTMENT LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
HELAMY LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
WUXI APPTEC UK LTD | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
DELTEK GB LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1990-10-17 | Active | |
MRE GLOBAL LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
IDLLC UK LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-10-12 | Active | |
CITY EATING LTD | Company Secretary | 2010-11-17 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
CITY LIVING GROUP LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
RESTAURANT BOOKINGS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
LONDON EATING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
TOPTABLE SERVICES LTD | Company Secretary | 2010-11-17 | CURRENT | 2005-05-23 | Dissolved 2015-04-07 | |
OPENTABLE UK HOLDING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-09-09 | Active | |
TOPTABLE HOLDINGS LTD | Company Secretary | 2010-11-17 | CURRENT | 2007-09-10 | Active | |
OPENTABLE INTERNATIONAL LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2000-01-21 | Active | |
ENTHOUGHT, LTD | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
ADMELD LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-02-19 | Dissolved 2014-11-15 | |
AGRICULTURAL BANK OF CHINA (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Liquidation | |
VIFOR PHARMA UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2008-02-26 | Active | |
MUBI UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
XENTION PHARMA LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
X-SUBSEA UK HOLDING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
CODE RED CONSULTING LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2016-03-08 | |
GLOBAL HOTELS & RESORTS UK REAL ESTATE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2015-03-19 | |
NEDSTAT LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
CLEANTECH GROUP EUROPE LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MAXWELL TECHNOLOGIES, LTD | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2016-12-13 | |
SCALE COMPUTING, LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
ALPHANUMERIC SYSTEMS UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2002-07-11 | Active | |
SIRIUSDECISIONS UK LTD | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
KENDA CAPITAL LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
AUDIO PRECISION UK LTD | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
AIV EUROPE LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
TURBONOMIC (UK) LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
RF-SMART INTERNATIONAL, LTD | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
CONCENTRIX SREV EUROPE UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
PARLANT TECHNOLOGY, UK LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-04-05 | |
PERFICIENT UK LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
PRYSM EUROPE, LTD | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
OPPORTUNE CONSULTING LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
AWE OFFSHORE UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-08-31 | |
IRISE LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2009-04-16 | Active | |
NEW STREET SOLUTIONS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-01-26 | |
HOUSEHOLD EMPLOYER LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BOINGO LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
VISIBLE TECHNOLOGIES EUROPE LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2015-11-10 | |
PROGENITOR LABS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
WYCK LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
CONCOURSE COMMUNICATIONS UK LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
ALEM INTERNATIONAL MANAGEMENT LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
ONSOLVE UK LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
MEREWORTH FARMS LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
RED SEA HOLIDAYS UK LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2007-11-05 | Active | |
KENSINGTON TOURS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2018-03-20 | |
HBGI HOLDINGS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2000-04-20 | Dissolved 2013-12-23 | |
EPIC NOMINEE (GEORGE SQUARE) LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
TOUCHPAPER GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2001-04-18 | Liquidation | |
TOUCHPAPER SOFTWARE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1981-11-16 | Liquidation | |
TOUS UK LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CHAKATA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-11-12 | |
DAHL AND DAHL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-05 | Dissolved 2016-01-26 | |
ALABBAR HOTEL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-07 | Dissolved 2017-06-09 | |
EMAAR HOTELS & RESORTS (UK) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2006-03-01 | Active | |
CAMENA HOLDINGS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-02-21 | Dissolved 2013-08-03 | |
CAMENA INVESTMENTS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-03-21 | Dissolved 2013-08-03 | |
CAMENA ACQUISITIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-04-11 | Dissolved 2013-08-03 | |
KOVACS RECOVERY SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2017-03-14 | |
MEYER SOUND UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2017-06-20 | |
EPIC (GENERAL PARTNER COLMORE ROW) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
APANI NETWORKS LTD. | Company Secretary | 2007-11-01 | CURRENT | 2005-03-30 | Dissolved 2013-08-13 | |
WAKEFIELD IMPEX LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1989-02-23 | Dissolved 2015-10-16 | |
TELETRACKING INTERNATIONAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2006-07-28 | Active | |
FIRST QUENCH GROUP LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-05-16 | Dissolved 2017-05-01 | |
PROMOTIONAL BOOKS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-12 | Dissolved 2014-05-06 | |
ANGIOTECH UK LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-02-24 | |
CARTESIS UK LTD | Company Secretary | 2007-06-01 | CURRENT | 2000-12-13 | Dissolved 2013-09-19 | |
BMBC TECHNOLOGIES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-10-27 | Dissolved 2016-07-05 | |
ICAC INFORMATION HOLDINGS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2004-06-03 | Dissolved 2016-12-20 | |
ICAC INFORMATION SERVICES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1991-01-16 | Dissolved 2016-12-20 | |
BRIGHTCOVE UK LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
C-STREAM LTD | Company Secretary | 2007-05-01 | CURRENT | 1996-04-18 | Liquidation | |
EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
VISION ASSET MANAGEMENT CO LTD | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-02-18 | |
24 SEVEN UK LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
EXEGY UK LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
TAPESTRY NETWORKS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
THE RECOVERY CENTRE LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-08-14 | Active | |
CAVENDISH KINETICS LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1994-10-24 | Liquidation | |
HUNTSMOOR PROPERTY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-04-25 | |
SEAL SECURITY UK LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
ZILLIANT LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
GOOGLE PAYMENT LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
UST GLOBAL PRIVATE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-04-25 | Active | |
EPIC (GENERAL PARTNER) EUROPE LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
KNOWLEDGE TRANZFER (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2016-06-07 | |
FORESCOUT TECHNOLOGIES UK LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
AWS EUROPE, LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
DELTEK UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
LS ACOCKS GREEN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Liquidation | |
ADVANCED CHEMISTRY DEVELOPMENT UK LTD | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
PROPERTQ LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
TRI-AIR DEVELOPMENTS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2017-02-28 | |
THE ROYAL CONSERVATORY OF MUSIC FOUNDATION | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
CLICKANDBUY INTERNATIONAL LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
BUSINESS OBJECTS (U.K.) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
ROCKY LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
PSINET UK LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
ASPREVA PHARMACEUTICALS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
SHEN MILSOM & WILKE LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-04-13 | Active | |
SILICON IMAGE UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
OPENTABLE EUROPE LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-05-17 | |
SUN HYDRAULIK HOLDINGS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1990-09-05 | Active | |
SUN HYDRAULICS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1985-05-15 | Active | |
LEXANTHA CAPITAL LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
BOSCHENDAL PROPERTY GROUP LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
STELLENBOSCH PROPERTIES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Liquidation | |
B2 CARDS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
NOMIS SOLUTIONS (EUROPE) LTD | Company Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
EPIC NOMINEES LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
GOOD TECHNOLOGY (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
TW LIFE COVER TRUSTEE LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
MCLAREN CONSTRUCTION (LONDON) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (REGENERATION) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (SOUTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (LONDON) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (REGENERATION) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (SOUTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
CORNHILL INTERIORS LIMITED | Director | 2012-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
MAXIMILIAN PROPERTIES LIMITED | Director | 2010-03-05 | CURRENT | 1997-04-04 | Liquidation | |
CELCOOL LIMITED | Director | 2007-07-26 | CURRENT | 2007-04-30 | Active | |
MCLAREN CONSTRUCTION GROUP PLC | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
MCLAREN CONSTRUCTION (UK) LIMITED | Director | 2002-11-13 | CURRENT | 2001-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Maurice Archer on 2023-11-17 | ||
Director's details changed for Mr Philip James Pringle on 2023-11-17 | ||
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
26/07/23 STATEMENT OF CAPITAL GBP 18510210 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053777500005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053777500006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
PSC05 | Change of details for Mclaren Construction Group Plc as a person with significant control on 2022-10-24 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 10010210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 5010210 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053777500006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053777500004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 10210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
PSC02 | Notification of Mclaren Construction Group Plc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-01 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 10210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10210 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 10210 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-03-22 GBP 10,110 | |
CAP-SS | Solvency Statement dated 18/03/16 | |
RES13 | Resolutions passed:
| |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 10110 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053777500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053777500003 | |
RES15 | CHANGE OF NAME 01/12/2015 | |
CERTNM | Company name changed verve construction LIMITED\certificate issued on 08/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053777500002 | |
AP01 | DIRECTOR APPOINTED MAURICE ARCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053777500001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 28/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | COMPANY NAME CHANGED MCLAREN CONSTRUCTING LIMITED CERTIFICATE ISSUED ON 21/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 28/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR | |
AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PRINGLE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT TAYLOR / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT TAYLOR / 06/01/2010 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINGLE / 21/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 27/03/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINGLE / 28/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 28/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MCLAREN CONSTRUCTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171100 | Line telephone sets with cordless handsets | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84731019 | Electronic assemblies of typewriters of heading 8469, n.e.s. | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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