Dissolved
Dissolved 2017-03-28
Company Information for 5408003 LIMITED
LONDON, W1U,
|
Company Registration Number
05408003
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
5408003 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05408003 | |
---|---|---|
Date formed | 2005-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 04:55:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEGIN MINAKARAN |
||
PAUL WILLIAM HILTON MARSLAND |
||
AARON ROMEIL PUNWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MARK WAITE |
Director | ||
ALAN CHARLES WALLWORK |
Company Secretary | ||
ALASTAIR MACFARLANE GIBB |
Company Secretary | ||
RICHARD LESLIE WILLIAMS |
Director | ||
NEIL WARRICK GORDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5064181 LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-04 | Dissolved 2017-04-04 | |
LCP VISUALISE LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-05 | Active | |
LANE CLARK & PEACOCK LIMITED | Director | 2008-11-30 | CURRENT | 2006-02-13 | Active | |
LCP VISUALISE LIMITED | Director | 2014-10-01 | CURRENT | 2013-09-05 | Active | |
LANE CLARK & PEACOCK LIMITED | Director | 2014-06-01 | CURRENT | 2006-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES15 | CHANGE OF NAME 19/08/2016 | |
CERTNM | COMPANY NAME CHANGED LCP ENTERPRISES LIMITED CERTIFICATE ISSUED ON 24/08/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR AARON ROMEIL PUNWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAITE | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEGIN MINAKARAN / 15/04/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WALLWORK | |
AP03 | SECRETARY APPOINTED MRS NEGIN MINAKARAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK WAITE / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILTON MARSLAND / 26/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR ALAN CHARLES WALLWORK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR GIBB | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSLAND / 30/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS | |
288a | DIRECTOR APPOINTED PAUL WIILIAN HILTON MARSLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
RES13 | MEETING/ART 9/TAX AGENT 05/12/2005 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 03/01/2006 | |
RES01 | ALTER ARTICLES 03/01/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 03/01/06 | |
ELRES | S366A DISP HOLDING AGM 03/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 5408003 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |