LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03723736

Incorporation date

01/03/1999

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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08/02/2017

Voluntary strike-off action has been suspended

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16/01/2017

First Gazette notice for voluntary strike-off

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08/01/2017

Application to strike the company off the register

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05/12/2016

Statement by Directors

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05/12/2016

Statement of capital on 2016-12-06

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05/12/2016

Solvency Statement dated 14/11/16

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05/12/2016

Resolutions

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

18/05/2016

Termination of appointment of Robert Marie Alain De Metz as a director on 2016-01-07

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

21/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

13/05/2015

Director's details changed for Mr Robert Marie Alain De Metz on 2015-05-01

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 2015-05-01

View PDF (2 pages)

30/04/2015

Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2015-05-01

View PDF (1 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

03/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

13/05/2014

Secretary's details changed for Throgmorton Secretaries Llp on 2011-09-07

View PDF (1 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

23/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

05/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

05/06/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2010-01-01

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Robert Marie Alain De Metz on 2011-05-09

View PDF (2 pages)

02/06/2011

Director's details changed for Andre Pierre Visser on 2011-03-01

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 2011-03-01

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Robert Marie Alain De Metz on 2011-05-09

View PDF (2 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

12/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

10/05/2010

Appointment of Mr Robert Marie De Metz as a director

View PDF (2 pages)

09/05/2010

Director's details changed for Andre Pierre Visser on 2010-03-30

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18/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

18/05/2008

Location of register of members

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 02/05/07; full list of members

View PDF (5 pages)

04/03/2007

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

25/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

02/05/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

17/05/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

10/05/2005

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

View PDF (7 pages)

06/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

30/03/2005

Location of register of members

View PDF (1 pages)

23/03/2005

Location of register of members

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

Registered office changed on 14/02/05 from: 3 old burlington street london W1S 3AE

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/07/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

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

View PDF (8 pages)

11/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

22/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

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

View PDF (7 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/08/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

20/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

23/08/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Location of register of members

View PDF (1 pages)

23/07/2000

Ad 31/05/00--------- £ si [email protected]=249999 £ ic 1/250000

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23/07/2000

Nc inc already adjusted 12/03/99

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19/06/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (3 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Registered office changed on 13/04/99 from: the glassmill 1 battersea bridge road, london SW11 3BG

View PDF (1 pages)

11/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/04/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (3 pages)

23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

S-div 12/03/99

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23/03/1999

£ nc 1000/4996 12/03/99

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14/03/1999

Memorandum and Articles of Association

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11/03/1999

Certificate of change of name

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10/03/1999

Certificate of change of name

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01/03/1999

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
THROGMORTON SECRETARIES LLP	Corporate Secretary	15/07/2007 - Present	153
THROGMORTON UK LIMITED	Corporate Secretary	31/01/2005 - 15/07/2007	138
EDEN SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 11/03/1999	553
GLASSMILL LIMITED	Nominee Director	01/03/1999 - 04/03/1999	571
Cazalet, Andrew Mark Lauriston	Director	04/03/1999 - 31/05/1999	6

Persons with Significant Control

No PSC data available.

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Description

About LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at 4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS. 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 FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED?

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 03/04/2017.

Where is LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED located?

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED is registered at 4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS.

What does LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED do?

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.