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LAETITIA ALLEN LIMITED

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LAETITIA ALLEN LIMITED

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Key Data

Status

Dissolved

Company No.

02728736

Incorporation date

02/07/1992

Size

Total Exemption Small

Classification

Manufacture of women's underwear (14.14/2 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLCopy
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Latest events (Record since 02/07/1992)
dot icon25/04/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-21
View PDF (1 pages)
dot icon09/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon04/11/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon15/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon17/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon24/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon19/09/2010
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (1 pages)
dot icon25/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon05/08/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon05/08/2009
Director's change of particulars / laetitia allen / 03/07/2009
View PDF (1 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon30/07/2008
Registered office changed on 31/07/2008 from c/o dover childs tyler 7/9 swallow street london W1B 4DT
View PDF (1 pages)
dot icon15/07/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008
View PDF (1 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon02/07/2007
Return made up to 03/07/07; full list of members
View PDF (2 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon27/09/2006
Return made up to 03/07/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon20/12/2005
Return made up to 03/07/05; full list of members
View PDF (2 pages)
dot icon19/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (11 pages)
dot icon02/08/2004
Return made up to 03/07/04; full list of members
View PDF (6 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon25/09/2003
Return made up to 03/07/03; full list of members
View PDF (6 pages)
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon23/07/2002
Return made up to 03/07/02; full list of members
View PDF (6 pages)
dot icon04/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon12/08/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon09/07/2000
Return made up to 03/07/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Ad 08/03/00--------- £ si 499000@1=499000 £ ic 1000/500000
View PDF (2 pages)
dot icon04/07/2000
Resolutions
View PDF (0 pages)
dot icon04/07/2000
Resolutions
View PDF (1 pages)
dot icon12/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon29/07/1999
Return made up to 03/07/99; full list of members
View PDF (6 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon07/07/1998
Return made up to 03/07/98; full list of members
View PDF (6 pages)
dot icon04/03/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon08/07/1997
Return made up to 03/07/97; no change of members
View PDF (6 pages)
dot icon01/06/1997
Accounts for a small company made up to 1996-07-31
View PDF (5 pages)
dot icon03/07/1996
Return made up to 03/07/96; full list of members
View PDF (6 pages)
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon17/09/1995
Registered office changed on 18/09/95 from: c/o shelton cobb 48 moreton street london SW1V 2PB
View PDF (1 pages)
dot icon17/09/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon17/09/1995
Return made up to 03/07/95; no change of members
View PDF (4 pages)
dot icon25/05/1995
Accounts for a small company made up to 1994-07-31
View PDF (5 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon05/07/1994
Return made up to 03/07/94; full list of members
View PDF (0 pages)
dot icon24/05/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon01/08/1993
Return made up to 03/07/93; full list of members
View PDF (0 pages)
dot icon03/03/1993
Ad 17/11/92--------- £ si 600@1
View PDF (0 pages)
dot icon03/03/1993
Ad 17/11/92--------- £ si 200@1
View PDF (0 pages)
dot icon03/03/1993
Ad 17/11/92--------- £ si 200@1
View PDF (0 pages)
dot icon11/01/1993
New director appointed
View PDF (0 pages)
dot icon03/01/1993
New director appointed
View PDF (0 pages)
dot icon23/11/1992
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon19/11/1992
Ad 17/11/92--------- £ si 30000@1=30000 £ ic 50002/80002
View PDF (0 pages)
dot icon20/07/1992
Certificate of change of name
View PDF (0 pages)
dot icon16/07/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/07/1992
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

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kleinman, Daniel
Director
17/11/1992 - 05/04/1993
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/07/1992 - 03/07/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/07/1992 - 03/07/1992
36021
CARLTON REGISTRARS LIMITED
Corporate Secretary
22/07/1995 - 20/09/2010
204
Allen, Laetitia Delia Hamilton
Director
03/07/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LAETITIA ALLEN LIMITED

LAETITIA ALLEN LIMITED is an(a) Dissolved company incorporated on 02/07/1992 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. 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 LAETITIA ALLEN LIMITED?

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LAETITIA ALLEN LIMITED is currently Dissolved. It was registered on 02/07/1992 and dissolved on 25/04/2016.

Where is LAETITIA ALLEN LIMITED located?

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LAETITIA ALLEN LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does LAETITIA ALLEN LIMITED do?

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LAETITIA ALLEN LIMITED operates in the Manufacture of women's underwear (14.14/2 - SIC 2007) sector.

What is the latest filing for LAETITIA ALLEN LIMITED?

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The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.