LA MADONE NOIRE LIMITED

Key Data

Status

Dissolved

Company No.

08913690

Incorporation date

26/02/2014

Size

Micro Entity

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/02/2014)

11/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

13/05/2019

Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to 2nd Floor Regis House 45 King Williams Street London EC4R 9AN on 2019-05-13

View PDF (2 pages)

09/05/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

09/05/2019

Resolutions

View PDF (1 pages)

09/05/2019

Declaration of solvency

View PDF (5 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2019

Termination of appointment of Leigh Stjohn Webb as a director on 2019-01-15

View PDF (1 pages)

15/01/2019

Termination of appointment of Emma Felicity Haynes as a director on 2019-01-15

View PDF (1 pages)

15/01/2019

Termination of appointment of Adrian Nicholas Webb as a director on 2019-01-15

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

26/02/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

26/02/2014

Incorporation

View PDF (25 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Webb, Mark St John	Director	26/02/2014 - Present	8
Webb, Adrian Nicholas	Director	26/02/2014 - 15/01/2019	2
Haynes, Emma Felicity, Dr	Director	26/02/2014 - 15/01/2019	5
Webb, Leigh St John	Director	26/02/2014 - 15/01/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LA MADONE NOIRE LIMITED

LA MADONE NOIRE LIMITED is an(a) Dissolved company incorporated on 26/02/2014 with the registered office located at 2nd Floor Regis House, 45 King Williams Street, London EC4R 9AN. There is currently 1 active director 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 MADONE NOIRE LIMITED?

LA MADONE NOIRE LIMITED is currently Dissolved. It was registered on 26/02/2014 and dissolved on 11/03/2020.

Where is LA MADONE NOIRE LIMITED located?

LA MADONE NOIRE LIMITED is registered at 2nd Floor Regis House, 45 King Williams Street, London EC4R 9AN.

What does LA MADONE NOIRE LIMITED do?

LA MADONE NOIRE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for LA MADONE NOIRE LIMITED?

The latest filing was on 11/03/2020: Final Gazette dissolved following liquidation.