LABOURSITE GROUP LTD.

Key Data

Status

Dissolved

Company No.

04600083

Incorporation date

24/11/2002

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2002)

07/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2017

Notice of final account prior to dissolution

View PDF (13 pages)

06/12/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

06/12/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/12/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

17/03/2016

Insolvency filing

View PDF (11 pages)

04/05/2015

Insolvency filing

View PDF (9 pages)

18/03/2014

Insolvency filing

View PDF (9 pages)

18/03/2014

Order of court to wind up

View PDF (0 pages)

09/06/2013

Insolvency filing

View PDF (9 pages)

28/02/2013

Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 2013-03-01

View PDF (2 pages)

02/02/2012

Appointment of a liquidator

View PDF (1 pages)

26/10/2011

Order of court to wind up

View PDF (3 pages)

26/10/2011

Notice of a court order ending Administration

View PDF (27 pages)

12/07/2011

Result of meeting of creditors

View PDF (35 pages)

19/06/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

09/06/2011

Statement of administrator's proposal

View PDF (33 pages)

19/04/2011

Appointment of an administrator

View PDF (1 pages)

17/04/2011

Registered office address changed from Airflow Buildng Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP on 2011-04-18

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (22 pages)

14/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

13/02/2010

Director's details changed for Wyse (Holdings) Limited on 2009-11-25

View PDF (2 pages)

13/02/2010

Secretary's details changed for James Robert Hamish Stevenson-Hamilton on 2009-11-09

View PDF (1 pages)

13/02/2010

Termination of appointment of James Stevenson-Hamilton as a secretary

View PDF (1 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

26/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

16/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

16/12/2008

Director's change of particulars / the wyse group LIMITED / 30/07/2008

View PDF (2 pages)

09/10/2008

Registered office changed on 10/10/2008 from 376/378 pinner road north harrow middlesex HA2 6DZ

View PDF (1 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/02/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

30/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Accounts for a small company made up to 2006-03-26

View PDF (6 pages)

10/09/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

20/04/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

05/03/2006

Ad 09/01/06--------- £ si 250000@1=250000 £ ic 100/250100

View PDF (2 pages)

29/01/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/10/2005

Certificate of change of name

View PDF (3 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

30/11/2004

Return made up to 25/11/04; full list of members

View PDF (5 pages)

04/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (6 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Registered office changed on 01/06/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

31/05/2003

Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

24/11/2002

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
STULTUM LIMITED	Corporate Director	09/01/2006 - Present	2
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	16/04/2004 - 11/01/2005	232
Bhardwaj, Ashok	Nominee Secretary	25/11/2002 - 25/11/2002	2081
Stevenson-Hamilton, James Robert Hamish	Secretary	09/01/2006 - 01/01/2010	9
Smith, Alan	Secretary	11/01/2005 - 09/01/2006	3

Persons with Significant Control

No PSC data available.

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Description

About LABOURSITE GROUP LTD.

LABOURSITE GROUP LTD. is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 LABOURSITE GROUP LTD.?

LABOURSITE GROUP LTD. is currently Dissolved. It was registered on 24/11/2002 and dissolved on 07/07/2017.

Where is LABOURSITE GROUP LTD. located?

LABOURSITE GROUP LTD. is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does LABOURSITE GROUP LTD. do?

LABOURSITE GROUP LTD. operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for LABOURSITE GROUP LTD.?

The latest filing was on 07/07/2017: Final Gazette dissolved following liquidation.