LA DEFENSE II PLC

Key Data

Status

Dissolved

Company No.

02772357

Incorporation date

09/12/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

22/07/2013

Final Gazette dissolved following liquidation

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22/04/2013

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)

02/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 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)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (18 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)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

25/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

10/12/2008

Full accounts made up to 2007-12-31

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

View PDF (1 pages)

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)

14/04/2008

Full accounts made up to 2006-12-31

View PDF (23 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)

02/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

30/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (4 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)

12/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2005

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

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-01-31

View PDF (15 pages)

14/12/2004

Return made up to 10/12/04; full list of members

View PDF (3 pages)

11/07/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

06/01/2004

Return made up to 10/12/03; full list of members

View PDF (9 pages)

15/12/2003

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)

04/08/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-01-31

View PDF (13 pages)

31/05/2003

Director resigned

View PDF (1 pages)

06/01/2003

Return made up to 10/12/02; full list of members

View PDF (10 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

Full accounts made up to 2001-01-31

View PDF (12 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)

01/01/2002

Return made up to 10/12/01; full list of members

View PDF (9 pages)

04/07/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

21/01/2001

Full accounts made up to 2000-01-31

View PDF (16 pages)

01/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

01/01/2001

Director's particulars changed

View PDF (0 pages)

21/06/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

09/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (15 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (18 pages)

17/01/1999

Ad 11/01/99--------- ff si 150000@10=1500000 ff ic 0/1500000

View PDF (2 pages)

06/01/1999

Return made up to 10/12/98; full list of members

View PDF (17 pages)

24/06/1998

New director appointed

View PDF (5 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (0 pages)

24/06/1998

Resolutions

View PDF (2 pages)

23/06/1998

Memorandum and Articles of Association

View PDF (10 pages)

23/06/1998

Resolutions

View PDF (0 pages)

23/06/1998

Resolutions

View PDF (10 pages)

23/06/1998

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

23/06/1998

Ff nc 0/1500000 19/06/98

View PDF (1 pages)

21/06/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/1998

Re-registration of Memorandum and Articles

View PDF (18 pages)

21/06/1998

Auditor's report

View PDF (1 pages)

21/06/1998

Auditor's statement

View PDF (1 pages)

21/06/1998

Balance Sheet

View PDF (1 pages)

21/06/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/06/1998

Application for reregistration from private to PLC

View PDF (1 pages)

21/06/1998

Resolutions

View PDF (0 pages)

21/06/1998

Resolutions

View PDF (2 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New secretary appointed;new director appointed

View PDF (6 pages)

16/06/1998

New director appointed

View PDF (4 pages)

16/06/1998

Registered office changed on 17/06/98 from: 33/36 gracechurch street london EC3V oax

View PDF (1 pages)

15/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

06/01/1998

Return made up to 10/12/97; no change of members

View PDF (7 pages)

08/06/1997

Director resigned

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

05/01/1997

Return made up to 10/12/96; full list of members

View PDF (10 pages)

05/01/1997

Director's particulars changed

View PDF (0 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

08/01/1996

Return made up to 10/12/95; no change of members

View PDF (8 pages)

08/01/1996

Director's particulars changed

View PDF (0 pages)

06/01/1995

Return made up to 10/12/94; no change of members

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06/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/10/1994

Full accounts made up to 1994-04-30

View PDF (9 pages)

11/01/1994

Return made up to 10/12/93; full list of members

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11/01/1994

Director's particulars changed

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07/10/1993

Registered office changed on 08/10/93 from: 51 moorgate london. EC2R 6AE

View PDF (1 pages)

17/04/1993

Ad 19/03/93--------- £ si 49998@1=49998 £ ic 2/50000

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30/03/1993

£ nc 1000/50000 19/03/93

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17/03/1993

Memorandum and Articles of Association

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17/03/1993

Resolutions

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17/03/1993

Accounting reference date notified as 30/04

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16/03/1993

Certificate of change of name

View PDF (2 pages)

16/01/1993

Director resigned;new director appointed

View PDF (2 pages)

16/01/1993

Director resigned;new director appointed

View PDF (0 pages)

16/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1993

Director resigned;new director appointed

View PDF (0 pages)

16/01/1993

Registered office changed on 17/01/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

09/12/1992

Incorporation

View PDF (9 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

Full

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 PLC

LA DEFENSE II PLC is an(a) Dissolved company incorporated on 09/12/1992 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 PLC?

LA DEFENSE II PLC is currently Dissolved. It was registered on 09/12/1992 and dissolved on 22/07/2013.

Where is LA DEFENSE II PLC located?

LA DEFENSE II PLC is registered at 55 Baker Street, London W1U 7EU.

What does LA DEFENSE II PLC do?

LA DEFENSE II PLC 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 PLC?

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