Active - Proposal to Strike off
Company Information for LITTLE RUSSELL CO. LIMITED
THE WHITE HOUSE, CHURCH ROAD, WIMBLEDON,, LONDON, SW19 5SB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LITTLE RUSSELL CO. LIMITED | ||
Legal Registered Office | ||
THE WHITE HOUSE, CHURCH ROAD WIMBLEDON, LONDON SW19 5SB Other companies in SW19 | ||
Previous Names | ||
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Company Number | 06326077 | |
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Company ID Number | 06326077 | |
Date formed | 2007-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 10:25:59 |
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Officer | Role | Date Appointed |
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MARGARET JANE CHRISTINE WELCH |
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DAVID MICHAEL GEOFFREY WELCH |
Officer | Role | Date Appointed | Date Resigned |
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MIDGE LEWIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SWITCH (UK) LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-05-19 | |
FINANCIAL SERVICES (EUROPE) LIMITED | Director | 2000-12-07 | CURRENT | 2000-11-21 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIDGE LEWIS | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MICHAEL WELCH & CO LIMITED CERTIFICATE ISSUED ON 09/04/15 | |
RES15 | CHANGE OF NAME 19/02/2015 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
AR01 | 27/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 27/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MRS MIDGE LEWIS | |
AR01 | 27/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE RUSSELL CO. LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as LITTLE RUSSELL CO. 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. |