L & L INTERNATIONAL HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03336792

Incorporation date

13/03/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2011

Application to strike the company off the register

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Janos Berecz on 2010-04-07

View PDF (2 pages)

06/04/2010

Director's details changed for Otto Hujber on 2010-04-07

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

01/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 02/04/2009 from abbots well abbotswell road frogham fordingbridge hants SP6 2JD

View PDF (1 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Location of debenture register

View PDF (1 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

04/08/2008

Registered office changed on 05/08/2008 from sherwood, lover salisbury wiltshire SP5 2PE

View PDF (1 pages)

25/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/04/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

08/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

22/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

20/04/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

20/04/2005

Registered office changed on 21/04/05

View PDF (0 pages)

20/04/2005

Location of register of members address changed

View PDF (0 pages)

19/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

11/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

12/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (3 pages)

17/07/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/07/2002

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/07/2002

Application for reregistration from PLC to private

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (1 pages)

04/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

24/09/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/03/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

28/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/09/1997

Ad 07/05/97-19/08/97 £ si 12750@1=12750 £ ic 200/12950

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

£ nc 1275000/2000000 20/06/97

View PDF (1 pages)

11/05/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/05/1997

Application to commence business

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/03/1997 - 13/03/1997	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	13/03/1997 - 13/03/1997	154
Hallmark Registrars Limited	Nominee Director	13/03/1997 - 13/03/1997	8288
Dowling, Peter John	Director	13/03/1997 - 16/10/2002	3
Berecz, Janos	Secretary	16/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About L & L INTERNATIONAL HOLDING LIMITED

L & L INTERNATIONAL HOLDING LIMITED is an(a) Dissolved company incorporated on 13/03/1997 with the registered office located at Abbots Well Abbotswell Road, Frogham, Fordingbridge, Hampshire SP6 2JD. There are currently 3 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 L & L INTERNATIONAL HOLDING LIMITED?

L & L INTERNATIONAL HOLDING LIMITED is currently Dissolved. It was registered on 13/03/1997 and dissolved on 29/08/2011.

Where is L & L INTERNATIONAL HOLDING LIMITED located?

L & L INTERNATIONAL HOLDING LIMITED is registered at Abbots Well Abbotswell Road, Frogham, Fordingbridge, Hampshire SP6 2JD.

What does L & L INTERNATIONAL HOLDING LIMITED do?

L & L INTERNATIONAL HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for L & L INTERNATIONAL HOLDING LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.