Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > LUTHER PENDRAGON EUROPE LIMITED
Company Information for LUTHER PENDRAGON EUROPE LIMITED
PILGRIM STREET, LONDON, EC4V,
|
Company Registration Number
 06565928 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Luther Pendragon Europe Ltd
LUTHER PENDRAGON EUROPE LIMITED was founded on 2008-04-15 and had its registered office in Pilgrim Street. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUTHER PENDRAGON EUROPE LIMITED | |
| Legal Registered Office | |
| PILGRIM STREET LONDON | |
Filing Information
| Company Number | 06565928 | |
|---|---|---|
| Date formed | 2008-04-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 23:11:39 |
| Companies House |
|
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Company Officers of LUTHER PENDRAGON EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN PAGE |
||
DANIEL GUTHRIE |
||
GINA LUCIA TRESS |
||
SIMON CHARLES WHALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL RICHARD GLYNN |
Director | ||
AMY KROVIAK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUTHER PENDRAGON LIMITED | Director | 2005-11-30 | CURRENT | 1991-08-01 | Active | |
| LUTHER PENDRAGON HOLDINGS LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-02 | Active | |
| LUTHER PENDRAGON LIMITED | Director | 2017-03-16 | CURRENT | 1991-08-01 | Active | |
| LUTHER PENDRAGON HOLDINGS LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-02 | Active | |
| SOLLERSHOTT LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
| P & G INSURANCE SERVICES LIMITED | Director | 2013-02-04 | CURRENT | 2004-11-18 | Active | |
| CORFIN PUBLIC RELATIONS LIMITED | Director | 2011-09-30 | CURRENT | 2009-04-06 | Dissolved 2014-03-25 | |
| LUTHER PENDRAGON HOLDINGS LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-02 | Active | |
| LUTHER PENDRAGON LIMITED | Director | 2004-05-24 | CURRENT | 1991-08-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MISC | AUDITORS RESIGNATION | |
| LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 15/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYNN | |
| AR01 | 15/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WHALE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GUTHRIE / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN PAGE / 01/01/2010 | |
| RES01 | ALTER ARTICLES 26/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GLYNN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINA LUCIA COLADANGELO / 26/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AMY KROVIAK LOGGED FORM | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMY KROVIAK | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LUTHER PENDRAGON EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUTHER PENDRAGON EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of LUTHER PENDRAGON EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUTHER PENDRAGON EUROPE LIMITED
Income
Government Income
We have not found government income sources for LUTHER PENDRAGON EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LUTHER PENDRAGON EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUTHER PENDRAGON EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTHER PENDRAGON EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUTHER PENDRAGON EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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