LANGAN INVESTMENTS LIMITED

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LANGAN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05433113

Incorporation date

21/04/2005

Size

Dormant

Contacts

Registered address

Registered address

C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED, 2 Cavendish Square, London W1G 0PUCopy
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Latest events (Record since 21/04/2005)
dot icon06/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2016
First Gazette notice for voluntary strike-off
dot icon08/12/2016
Application to strike the company off the register
dot icon09/08/2016
Accounts for a dormant company made up to 2016-03-31
dot icon08/06/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon15/12/2015
Satisfaction of charge 1 in full
dot icon29/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon14/10/2015
Appointment of Mr James Anthony Thornton as a secretary on 2015-10-14
dot icon14/10/2015
Termination of appointment of Gillian Anne Roantree as a secretary on 2015-10-14
dot icon21/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon27/07/2014
Registered office address changed from C/O Mayfair Capital Investment Management Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 2014-07-28
dot icon14/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon14/04/2014
Appointment of Miss Gillian Anne Roantree as a secretary
dot icon14/04/2014
Termination of appointment of Guy Brogden as a secretary
dot icon21/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon21/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon11/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon29/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon29/04/2012
Appointment of Mr Guy Lister Brogden as a director
dot icon05/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon12/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/12/2010
Registered office address changed from 23 Bruton Street C/O Mayfair Capital Investment Management Ltd London W1J 6QD on 2010-12-10
dot icon18/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/04/2009
Return made up to 22/04/09; full list of members
dot icon22/04/2009
Registered office changed on 23/04/2009 from c/o mayfair capital partners LTD 23 bruton street london W1J 6QD
dot icon22/04/2009
Location of debenture register
dot icon22/04/2009
Location of register of members
dot icon07/09/2008
Accounts for a dormant company made up to 2008-03-31
dot icon22/04/2008
Return made up to 22/04/08; full list of members
dot icon27/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon01/05/2007
Return made up to 22/04/07; full list of members
dot icon29/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon18/07/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon20/06/2006
Return made up to 22/04/06; full list of members
dot icon12/07/2005
Particulars of mortgage/charge
dot icon29/06/2005
Ad 03/06/05--------- £ si 1@1=1 £ ic 1/2
dot icon29/06/2005
Registered office changed on 30/06/05 from: 1 park row leeds LS1 5AB
dot icon29/06/2005
Secretary resigned
dot icon29/06/2005
Director resigned
dot icon29/06/2005
New director appointed
dot icon29/06/2005
New secretary appointed
dot icon05/06/2005
Certificate of change of name
dot icon21/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
21/04/2005 - 02/06/2005
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
21/04/2005 - 02/06/2005
807
Thornton, James Anthony
Director
02/06/2005 - Present
17
Brogden, Guy Lister
Director
26/04/2012 - Present
12
Brogden, Guy Lister
Secretary
02/06/2005 - 30/03/2014
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LANGAN INVESTMENTS LIMITED

LANGAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED, 2 Cavendish Square, London W1G 0PU. 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 LANGAN INVESTMENTS LIMITED?

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LANGAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 06/03/2017.

Where is LANGAN INVESTMENTS LIMITED located?

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LANGAN INVESTMENTS LIMITED is registered at C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED, 2 Cavendish Square, London W1G 0PU.

What does LANGAN INVESTMENTS LIMITED do?

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LANGAN INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANGAN INVESTMENTS LIMITED?

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The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.