ANNA LALLERSTEDT LIMITED

Key Data

Status

Dissolved

Company No.

02231506

Incorporation date

16/03/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

23/01/2024

Final Gazette dissolved via voluntary strike-off

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07/11/2023

First Gazette notice for voluntary strike-off

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28/10/2023

Application to strike the company off the register

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

17/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

20/12/2018

Change of details for Anna Lallerstedt Thomas as a person with significant control on 2018-12-10

View PDF (2 pages)

18/12/2018

Director's details changed for Anna Lallerstedt Thomas on 2018-12-10

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

21/09/2018

Termination of appointment of Julia Margaret Bird as a secretary on 2018-09-17

View PDF (1 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

04/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

31/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/12/2013

Director's details changed for Anna Lallerstedt Thomas on 2013-07-08

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

20/12/2011

Director's details changed for Anna Lallerstedt Thomas on 2011-11-29

View PDF (2 pages)

11/04/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

13/12/2010

Director's details changed for Anna Lallerstedt Thomas on 2010-11-29

View PDF (2 pages)

11/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Anna Lallerstedt Thomas on 2009-11-29

View PDF (2 pages)

30/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/06/2008

Director's change of particulars / anna lallerstedt thomas / 05/06/2008

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/01/2008

Return made up to 29/11/07; full list of members

View PDF (6 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/12/2006

Return made up to 29/11/06; full list of members

View PDF (6 pages)

13/02/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

29/03/2005

Registered office changed on 29/03/05 from: sterling house fulbourne road london E17 4EE

View PDF (1 pages)

19/01/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

19/01/2005

Registered office changed on 19/01/05 from: 211 burnt oak broadway edgware middlesex HA8 5EG

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/03/2003

Return made up to 29/11/02; full list of members

View PDF (6 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

30/11/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

07/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

12/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

17/11/2000

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

17/11/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

30/11/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

25/11/1998

Return made up to 29/11/98; full list of members

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13/07/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

15/01/1998

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

15/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

01/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

04/05/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

30/01/1996

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

30/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

22/11/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

22/11/1994

Return made up to 29/11/94; no change of members

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04/08/1994

Full accounts made up to 1993-03-31

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20/01/1994

Delivery ext'd 3 mth 31/03/94

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20/01/1994

Delivery ext'd 3 mth 31/03/93

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03/12/1993

Return made up to 29/11/93; no change of members

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16/12/1992

Full accounts made up to 1992-03-31

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09/12/1992

Return made up to 29/11/92; full list of members

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05/12/1991

Full accounts made up to 1991-03-31

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05/12/1991

Return made up to 29/11/91; no change of members

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06/11/1991

Registered office changed on 06/11/91 from: russell house 140 high street edgware middx HA8 7BS

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09/04/1991

Return made up to 29/11/90; no change of members

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04/04/1991

Full accounts made up to 1990-03-31

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10/01/1990

Return made up to 29/11/89; full list of members

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27/10/1989

Full accounts made up to 1989-03-31

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10/05/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1988

Resolutions

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05/05/1988

Registered office changed on 05/05/88 from: 2 baches street london N1 6UB

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05/05/1988

Secretary resigned;new secretary appointed

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05/05/1988

Director resigned;new director appointed

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16/03/1988

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,528.57 % *

* during past year

Cash in Bank

£1,778.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
51.66K
-
0.00
49.00
-

2022
1
6.73K
-
0.00
1.78K
-

2022
1
6.73K
-
0.00
1.78K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

6.73K £-86.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.78K £3.53K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNA LALLERSTEDT LIMITED

ANNA LALLERSTEDT LIMITED is an(a) Dissolved company incorporated on 16/03/1988 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA LALLERSTEDT LIMITED?

ANNA LALLERSTEDT LIMITED is currently Dissolved. It was registered on 16/03/1988 and dissolved on 23/01/2024.

Where is ANNA LALLERSTEDT LIMITED located?

ANNA LALLERSTEDT LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does ANNA LALLERSTEDT LIMITED do?

ANNA LALLERSTEDT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANNA LALLERSTEDT LIMITED have?

ANNA LALLERSTEDT LIMITED had 1 employees in 2022.

What is the latest filing for ANNA LALLERSTEDT LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.