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CHOO, NORTON & LAMBALLE LIMITED

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CHOO, NORTON & LAMBALLE LIMITED

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Key Data

Status

Dissolved

Company No.

07059353

Incorporation date

28/10/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HDCopy
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Latest events (Record since 28/10/2009)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/09/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon23/08/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon19/07/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/07/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Christian Alfred Larpin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/02/2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-02-01
View PDF (1 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon29/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon28/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon01/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (2 pages)
dot icon16/11/2009
Termination of appointment of Tadco Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon16/11/2009
Termination of appointment of Tadco Directors Limited as a director
View PDF (2 pages)
dot icon16/11/2009
Termination of appointment of Tina-Marie Akbari as a director
View PDF (2 pages)
dot icon16/11/2009
Appointment of Mr Thomas Lane as a director
View PDF (3 pages)
dot icon16/11/2009
Appointment of London Secretaries Limited as a secretary
View PDF (3 pages)
dot icon28/10/2009
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHOO, NORTON & LAMBALLE LIMITED

CHOO, NORTON & LAMBALLE LIMITED is an(a) Dissolved company incorporated on 28/10/2009 with the registered office located at Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOO, NORTON & LAMBALLE LIMITED?

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CHOO, NORTON & LAMBALLE LIMITED is currently Dissolved. It was registered on 28/10/2009 and dissolved on 27/12/2022.

Where is CHOO, NORTON & LAMBALLE LIMITED located?

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CHOO, NORTON & LAMBALLE LIMITED is registered at Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD.

What does CHOO, NORTON & LAMBALLE LIMITED do?

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CHOO, NORTON & LAMBALLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHOO, NORTON & LAMBALLE LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.