JONES LANG LASALLE REGENT

Key Data

Status

Dissolved

Company No.

05122120

Incorporation date

06/05/2004

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

12/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/05/2017

Liquidators' statement of receipts and payments to 2017-04-15

View PDF (6 pages)

13/11/2016

Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 2016-11-14

View PDF (2 pages)

02/11/2016

Liquidators' statement of receipts and payments to 2016-10-15

View PDF (6 pages)

02/05/2016

Liquidators' statement of receipts and payments to 2016-04-15

View PDF (6 pages)

27/10/2015

Liquidators' statement of receipts and payments to 2015-10-15

View PDF (6 pages)

04/05/2015

Liquidators' statement of receipts and payments to 2015-04-15

View PDF (6 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-10-15

View PDF (6 pages)

10/07/2014

Termination of appointment of Andrew Mottram as a director

View PDF (2 pages)

01/06/2014

Liquidators' statement of receipts and payments to 2014-04-15

View PDF (6 pages)

20/10/2013

Liquidators' statement of receipts and payments to 2013-10-15

View PDF (7 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-04-15

View PDF (6 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (6 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-10-15

View PDF (6 pages)

12/10/2011

Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13

View PDF (1 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (6 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (6 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (6 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (7 pages)

22/02/2010

Insolvency filing

View PDF (1 pages)

24/01/2010

Insolvency court order

View PDF (18 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/12/2009

Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2009-12-23

View PDF (2 pages)

03/05/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

27/10/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

18/12/2007

Registered office changed on 19/12/07 from: 22 hanover square london W1A 2BN

View PDF (1 pages)

17/12/2007

Declaration of solvency

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17/12/2007

Miscellaneous

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (1 pages)

17/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 07/05/06; change of members

View PDF (7 pages)

10/01/2007

Resolutions

View PDF (1 pages)

02/01/2007

Resolutions

View PDF (1 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/12/2006

Resolutions

View PDF (19 pages)

30/11/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/11/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

30/11/2006

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

30/11/2006

Members' assent for rereg from LTD to UNLTD

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30/11/2006

Application for reregistration from LTD to UNLTD

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12/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/01/2006

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

17/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/07/2004

Ad 10/05/04--------- eur si 9999@1=9999 eur ic 1000001/1010000

View PDF (2 pages)

19/07/2004

Ad 10/05/04--------- eur si 10000@100=1000000 eur ic 1/1000001

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

31/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Incorporation

View PDF (18 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
ABOGADO NOMINEES LIMITED	Nominee Director	06/05/2004 - 06/05/2004	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	06/05/2004 - 06/05/2004	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	06/05/2004 - 06/05/2004	799
Webster, Richard Henry	Secretary	06/05/2004 - Present	-
Mr Andrew James Mottram	Director	06/05/2004 - 03/06/2014	20

Persons with Significant Control

No PSC data available.

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Description

About JONES LANG LASALLE REGENT

JONES LANG LASALLE REGENT is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ. 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 JONES LANG LASALLE REGENT?

JONES LANG LASALLE REGENT is currently Dissolved. It was registered on 06/05/2004 and dissolved on 12/03/2018.

Where is JONES LANG LASALLE REGENT located?

JONES LANG LASALLE REGENT is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ.

What does JONES LANG LASALLE REGENT do?

JONES LANG LASALLE REGENT operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for JONES LANG LASALLE REGENT?

The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.