LA DEHESA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03718075

Incorporation date

16/02/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

View PDF (3 pages)

07/03/2011

Full accounts made up to 2010-12-31

View PDF (5 pages)

20/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

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11/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

05/01/2010

Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 2010-01-06

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

05/07/2009

Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU

View PDF (1 pages)

10/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

30/10/2008

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

View PDF (6 pages)

19/02/2008

Return made up to 17/02/08; full list of members

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09/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

18/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

16/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

16/03/2006

Director's particulars changed

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10/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

09/02/2005

Director resigned

View PDF (1 pages)

07/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

23/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/09/2003

New director appointed

View PDF (2 pages)

25/02/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

20/02/2002

Registered office changed on 21/02/02

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29/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/06/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (20 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

30/12/2010

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1999 - 16/02/1999	99600
Hanson, Robert William, The Honourable	Director	18/08/2003 - Present	28
Hanson, Robert William, The Honourable	Director	16/02/1999 - 15/06/2000	28
Jaffe, Graham Neville	Director	24/02/1999 - 01/02/2005	13
Hope, Fiona Barclay	Secretary	16/02/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LA DEHESA PROPERTIES LIMITED

LA DEHESA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at 26 Mount Row, London W1K 3SQ. There are currently 2 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 DEHESA PROPERTIES LIMITED?

LA DEHESA PROPERTIES LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 05/03/2012.

Where is LA DEHESA PROPERTIES LIMITED located?

LA DEHESA PROPERTIES LIMITED is registered at 26 Mount Row, London W1K 3SQ.

What is the latest filing for LA DEHESA PROPERTIES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.