INTERLANCHE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01582436

Incorporation date

25/08/1981

Size

Full

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

12/02/2014

Final Gazette dissolved following liquidation

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12/11/2013

Return of final meeting in a members' voluntary winding up

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25/07/2013

Liquidators' statement of receipts and payments to 2013-06-20

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05/07/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-07-05

View PDF (2 pages)

04/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2012

Resolutions

View PDF (1 pages)

26/06/2012

Declaration of solvency

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22/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

23/09/2010

Director's details changed for Richard Peter Admiraal on 2010-09-01

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (1 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

27/12/2008

Resolutions

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

04/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

29/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

06/10/2004

Return made up to 13/09/04; full list of members

View PDF (3 pages)

28/02/2004

£ ic 100000/65000 17/12/03 £ sr 35000@1=35000

View PDF (1 pages)

28/02/2004

Memorandum and Articles of Association

View PDF (15 pages)

28/02/2004

Resolutions

View PDF (1 pages)

28/02/2004

Resolutions

View PDF (0 pages)

28/02/2004

Resolutions

View PDF (1 pages)

11/12/2003

Return made up to 13/09/03; full list of members

View PDF (3 pages)

11/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2002

Director resigned

View PDF (1 pages)

02/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

02/10/2001

Location of register of members address changed

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02/10/2001

Location of debenture register address changed

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05/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

02/02/2001

Full group accounts made up to 1999-12-31

View PDF (25 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

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04/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

25/10/1999

Return made up to 13/09/99; full list of members

View PDF (7 pages)

08/10/1999

Director's particulars changed

View PDF (1 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

12/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

16/10/1998

Return made up to 13/09/98; full list of members

View PDF (7 pages)

01/07/1998

Full group accounts made up to 1998-01-31

View PDF (25 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

21/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Full group accounts made up to 1997-01-31

View PDF (24 pages)

22/10/1997

Return made up to 13/09/97; full list of members

View PDF (7 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

23/12/1996

Accounting reference date extended from 31/12 to 31/01

View PDF (2 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

20/10/1996

Return made up to 13/09/96; no change of members

View PDF (5 pages)

09/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

08/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

12/06/1995

New director appointed

View PDF (0 pages)

15/03/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (5 pages)

30/10/1994

Full group accounts made up to 1993-12-31

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30/09/1994

Return made up to 13/09/94; full list of members

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04/10/1993

Return made up to 13/09/93; no change of members

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19/05/1993

Full group accounts made up to 1992-12-31

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24/09/1992

Return made up to 13/09/92; no change of members

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11/09/1992

Director's particulars changed

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13/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1992

Full group accounts made up to 1991-12-31

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16/09/1991

Full group accounts made up to 1990-12-31

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16/09/1991

Return made up to 13/09/91; full list of members

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21/01/1991

Particulars of mortgage/charge

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13/11/1990

New director appointed

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07/11/1990

Director resigned

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02/10/1990

Return made up to 13/09/90; full list of members

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02/10/1990

Full group accounts made up to 1989-12-31

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06/11/1989

Full group accounts made up to 1988-12-31

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06/11/1989

Return made up to 17/10/89; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Return made up to 19/10/88; full list of members

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07/03/1988

Memorandum and Articles of Association

View PDF (28 pages)

10/02/1988

Particulars of contract relating to shares

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10/02/1988

Wd 15/01/88 ad 21/12/87--------- £ si 30000@1=30000 £ ic 70000/100000

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22/01/1988

Memorandum and Articles of Association

View PDF (29 pages)

14/01/1988

Full accounts made up to 1986-12-31

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14/01/1988

Return made up to 12/10/87; full list of members

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19/10/1987

Resolutions

View PDF (8 pages)

08/01/1987

Full accounts made up to 1985-12-31

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08/01/1987

Return made up to 15/10/86; full list of members

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13/12/1986

Secretary resigned;new secretary appointed

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10/09/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Sayers, Stephanie Jane	Secretary	08/10/1996 - 17/04/1998	-
Admiraal, Jeanette Karen	Director	01/10/1997 - Present	1
Walker, Robin Charles Andrew	Director	01/06/1995 - 31/01/1998	9
Gunner, Alan Douglas	Secretary	26/05/1998 - Present	1
Admiraal, Johannes	Secretary	17/04/1998 - 26/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About INTERLANCHE (HOLDINGS) LIMITED

INTERLANCHE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/08/1981 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 INTERLANCHE (HOLDINGS) LIMITED?

INTERLANCHE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/08/1981 and dissolved on 12/02/2014.

Where is INTERLANCHE (HOLDINGS) LIMITED located?

INTERLANCHE (HOLDINGS) LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does INTERLANCHE (HOLDINGS) LIMITED do?

INTERLANCHE (HOLDINGS) LIMITED operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for INTERLANCHE (HOLDINGS) LIMITED?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.