LA DEFENSE III PLC

Key Data

Status

Dissolved

Company No.

05024429

Incorporation date

22/01/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

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

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10/04/2012

Return of final meeting in a members' voluntary winding up

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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

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13/09/2011

Resolutions

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 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 2011-01-23 with full list of shareholders

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04/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/01/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

05/10/2008

Full accounts made up to 2007-12-31

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07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; 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, n

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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)

22/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

09/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/10/2007

Resolutions

View PDF (1 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)

23/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 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)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/06/2005

Delivery ext'd 3 mth 31/12/04

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16/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Director resigned

View PDF (1 pages)

27/01/2005

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

View PDF (1 pages)

23/01/2005

Return made up to 23/01/05; full list of members

View PDF (3 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

04/03/2004

Ad 17/02/04--------- £ si 49998@1=49998 £ ic 2/50000

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25/02/2004

Certificate of authorisation to commence business and borrow

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25/02/2004

Application to commence business

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (8 pages)

16/02/2004

New director appointed

View PDF (3 pages)

22/01/2004

Incorporation

View PDF (35 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

Full

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	22/01/2004 - Present	640
Baker, Robin Gregory	Director	02/09/2007 - 27/02/2008	217
Baker, Robin Gregory	Director	28/01/2004 - 19/07/2007	217
Mcdermott, Martin	Director	22/01/2004 - Present	197

Persons with Significant Control

No PSC data available.

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Description

About LA DEFENSE III PLC

LA DEFENSE III PLC is an(a) Dissolved company incorporated on 22/01/2004 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 PLC?

LA DEFENSE III PLC is currently Dissolved. It was registered on 22/01/2004 and dissolved on 10/07/2012.

Where is LA DEFENSE III PLC located?

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

What does LA DEFENSE III PLC do?

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

What is the latest filing for LA DEFENSE III PLC?

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