LA DEFENSE II (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03488612

Incorporation date

04/01/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/1998)

22/07/2013

Final Gazette dissolved following liquidation

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24/04/2013

Liquidators' statement of receipts and payments to 2013-04-08

View PDF (3 pages)

22/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/06/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-06-11

View PDF (2 pages)

06/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2012

Resolutions

View PDF (1 pages)

06/06/2012

Declaration of solvency

View PDF (3 pages)

29/05/2012

Termination of appointment of Jean-Christophe Schroeder as a director on 2012-05-15

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

20/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

13/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

25/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

08/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

10/06/2008

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

12/03/2008

Director appointed jean christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

08/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

15/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2005

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

View PDF (22 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

18/08/2005

Resolutions

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18/08/2005

Resolutions

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18/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

30/01/2005

Group of companies' accounts made up to 2004-01-31

View PDF (19 pages)

09/01/2005

Return made up to 05/01/05; full list of members

View PDF (3 pages)

11/07/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

16/05/2004

Group of companies' accounts made up to 2003-01-31

View PDF (18 pages)

28/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: level 11 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

20/08/2003

Resolutions

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20/08/2003

Resolutions

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20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (2 pages)

18/08/2003

Group of companies' accounts made up to 2002-01-31

View PDF (18 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

18/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

25/11/2002

Registered office changed on 26/11/02 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

17/08/2002

Delivery ext'd 3 mth 31/01/02

View PDF (2 pages)

04/08/2002

Group of companies' accounts made up to 2001-01-31

View PDF (18 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (6 pages)

16/01/2002

New director appointed

View PDF (4 pages)

16/01/2002

New director appointed

View PDF (3 pages)

08/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

19/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

31/05/2001

Group accounts for a small company made up to 2000-01-31

View PDF (17 pages)

16/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

29/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

26/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

14/12/1999

Full group accounts made up to 1999-01-31

View PDF (15 pages)

25/10/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

07/02/1999

Return made up to 05/01/99; full list of members

View PDF (16 pages)

24/06/1998

Memorandum and Articles of Association

View PDF (4 pages)

24/06/1998

Resolutions

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24/06/1998

Resolutions

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24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Ad 18/06/98--------- £ si 14849@1=14849 £ ic 1/14850

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24/06/1998

£ nc 100/14850 17/06/98

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (6 pages)

23/06/1998

New director appointed

View PDF (5 pages)

23/06/1998

New director appointed

View PDF (4 pages)

23/06/1998

Registered office changed on 24/06/98 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

04/01/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LA DEFENSE II (HOLDINGS) LIMITED

LA DEFENSE II (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at 55 Baker Street, London W1U 7EU. 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 LA DEFENSE II (HOLDINGS) LIMITED?

LA DEFENSE II (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 22/07/2013.

Where is LA DEFENSE II (HOLDINGS) LIMITED located?

LA DEFENSE II (HOLDINGS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does LA DEFENSE II (HOLDINGS) LIMITED do?

LA DEFENSE II (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LA DEFENSE II (HOLDINGS) LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.