L4 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04823966

Incorporation date

06/07/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2009

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

View PDF (5 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

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23/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

17/04/2008

Appointment Terminate, Secretary Trevor Howard Burton Logged Form

View PDF (1 pages)

06/04/2008

Appointment Terminate, Secretary Trevor Howard Burton Logged Form

View PDF (1 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

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12/02/2008

Declaration of satisfaction of mortgage/charge

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13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

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

View PDF (4 pages)

03/06/2007

Ad 30/04/07--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

07/12/2006

Ad 20/10/06--------- £ si 5@1=5 £ ic 195/200

View PDF (2 pages)

07/12/2006

Resolutions

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07/12/2006

Resolutions

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07/12/2006

Resolutions

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07/12/2006

Resolutions

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07/12/2006

Resolutions

View PDF (27 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/09/2006

Resolutions

View PDF (1 pages)

20/08/2006

Return made up to 07/07/06; full list of members

View PDF (4 pages)

20/07/2005

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

View PDF (4 pages)

07/07/2005

Ad 01/05/05--------- £ si 1@1=1 £ ic 194/195

View PDF (2 pages)

10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Ad 01/11/04--------- £ si 2@1=2 £ ic 192/194

View PDF (2 pages)

21/11/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (3 pages)

13/10/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

11/10/2004

Resolutions

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11/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Ad 14/05/04--------- £ si 42@1=42 £ ic 150/192

View PDF (2 pages)

03/10/2004

Ad 14/04/04--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

03/10/2004

Resolutions

View PDF (0 pages)

03/10/2004

Resolutions

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03/10/2004

Resolutions

View PDF (1 pages)

03/10/2004

Registered office changed on 04/10/04 from: 16 south end croydon surrey CR0 1DN

View PDF (1 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Ad 15/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (1 pages)

28/08/2003

Nc inc already adjusted 15/08/03

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/07/2003 - 06/07/2003	3962
Theydon Nominees Limited	Nominee Director	06/07/2003 - 06/07/2003	5513
Lundum, Clint	Secretary	06/07/2003 - 03/02/2004	1
Lundum, Clint	Secretary	13/08/2007 - Present	1
Lundum, Clint	Director	06/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About L4 HOLDINGS LIMITED

L4 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Calder And Co 1 Regent Street, London, SW1Y 4NW. 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 L4 HOLDINGS LIMITED?

L4 HOLDINGS LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 17/05/2010.

Where is L4 HOLDINGS LIMITED located?

L4 HOLDINGS LIMITED is registered at Calder And Co 1 Regent Street, London, SW1Y 4NW.

What does L4 HOLDINGS LIMITED do?

L4 HOLDINGS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for L4 HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.