LA DEFENSE III (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04999957

Incorporation date

18/12/2003

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (3 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/09/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2011-09-20

View PDF (2 pages)

13/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2011

Declaration of solvency

View PDF (3 pages)

13/09/2011

Resolutions

View PDF (1 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)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

05/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

29/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

30/09/2009

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

View PDF (22 pages)

30/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

30/12/2008

Director's Change of Particulars / sunil masson / 31/12/2008 /

View PDF (1 pages)

27/11/2008

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

View PDF (24 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 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)

17/03/2008

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

View PDF (20 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 19/12/07; full list of members

View PDF (3 pages)

03/10/2007

New director appointed

View PDF (12 pages)

27/07/2007

Director resigned

View PDF (1 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 19/12/06; full list of members

View PDF (3 pages)

03/11/2006

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

View PDF (20 pages)

23/01/2006

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

View PDF (19 pages)

15/01/2006

Return made up to 19/12/05; 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)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 19/12/04; full list of members

View PDF (3 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (8 pages)

19/02/2004

New director appointed

View PDF (9 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (16 pages)

16/02/2004

New director appointed

View PDF (8 pages)

16/02/2004

New director appointed

View PDF (3 pages)

06/02/2004

Resolutions

View PDF (5 pages)

05/02/2004

Registered office changed on 06/02/04 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

05/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

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
Masson, Sunil	Director	26/05/2005 - Present	204
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	18/01/2004 - Present	640
Fairrie, James Patrick Johnston	Director	18/01/2004 - 19/07/2007	197
Baker, Robin Gregory	Director	28/01/2004 - 19/07/2007	217
Baker, Robin Gregory	Director	02/09/2007 - 27/02/2008	217

Persons with Significant Control

No PSC data available.

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Description

About LA DEFENSE III (HOLDINGS) LIMITED

LA DEFENSE III (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 III (HOLDINGS) LIMITED?

LA DEFENSE III (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 10/07/2012.

Where is LA DEFENSE III (HOLDINGS) LIMITED located?

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

What does LA DEFENSE III (HOLDINGS) LIMITED do?

LA DEFENSE III (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.