LANEGLADE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

08555122

Incorporation date

04/06/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2013)

20/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/12/2017

Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2017-12-15

View PDF (2 pages)

14/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2017

Resolutions

View PDF (1 pages)

14/11/2017

Declaration of solvency

View PDF (5 pages)

07/11/2017

Termination of appointment of Andrew Martin Thomas Trahar as a director on 2017-08-31

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

01/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

16/05/2016

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

View PDF (4 pages)

29/06/2015

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

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/08/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

27/09/2013

Appointment of H.F Secretarial Services Limited as a secretary

View PDF (2 pages)

27/09/2013

Registered office address changed from 1-4 Argyll Street London W1F 7LD England on 2013-09-27

View PDF (1 pages)

25/09/2013

Termination of appointment of Duke Munday as a secretary

View PDF (1 pages)

17/07/2013

Registered office address changed from the Coach House 16B High Street Godalming Surrey GU7 1EB United Kingdom on 2013-07-17

View PDF (1 pages)

14/06/2013

Appointment of Mr Duke Munday as a secretary

View PDF (1 pages)

14/06/2013

Termination of appointment of Duke Munday as a director

View PDF (1 pages)

12/06/2013

Director's details changed for Mr Anthony John Trahar on 2013-06-05

View PDF (2 pages)

12/06/2013

Appointment of Mr Andrew Martin Thomas Trahar as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Anthony John Trahar as a director

View PDF (2 pages)

04/06/2013

Incorporation

View PDF (43 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
Mr Anthony John Trahar	Director	05/06/2013 - Present	5
Munday, Duke Thomas	Director	04/06/2013 - 05/06/2013	26
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/09/2013 - Present	215
Munday, Duke	Secretary	05/06/2013 - 19/09/2013	-
Trahar, Andrew Martin Thomas	Director	05/06/2013 - 31/08/2017	-

Persons with Significant Control

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

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Description

About LANEGLADE PROJECTS LIMITED

LANEGLADE PROJECTS LIMITED is an(a) Dissolved company incorporated on 04/06/2013 with the registered office located at Warwick House 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ. 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 LANEGLADE PROJECTS LIMITED?

LANEGLADE PROJECTS LIMITED is currently Dissolved. It was registered on 04/06/2013 and dissolved on 20/02/2019.

Where is LANEGLADE PROJECTS LIMITED located?

LANEGLADE PROJECTS LIMITED is registered at Warwick House 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ.

What does LANEGLADE PROJECTS LIMITED do?

LANEGLADE PROJECTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LANEGLADE PROJECTS LIMITED?

The latest filing was on 20/02/2019: Final Gazette dissolved following liquidation.