LARCHIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02189880

Incorporation date

05/11/1987

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1987)

12/12/2011

Final Gazette dissolved following liquidation

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20/10/2011

Termination of appointment of Christopher Paul Littlemore as a director on 2011-10-18

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12/09/2011

Notice of move from Administration to Dissolution on 2011-09-07

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17/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 2011-05-18

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02/05/2011

Administrator's progress report to 2011-03-20

View PDF (18 pages)

15/12/2010

Notice of deemed approval of proposals

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30/11/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

25/11/2010

Statement of administrator's proposal

View PDF (58 pages)

02/11/2010

Certificate of change of name

View PDF (2 pages)

02/11/2010

Change of name notice

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18/10/2010

Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 2010-10-19

View PDF (1 pages)

29/09/2010

Appointment of an administrator

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04/02/2010

Statement of capital following an allotment of shares on 2010-01-29

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04/02/2010

Sub-division of shares on 2010-01-29

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04/02/2010

Particulars of variation of rights attached to shares

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04/02/2010

Change of share class name or designation

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04/02/2010

Resolutions

View PDF (32 pages)

25/01/2010

Certificate of change of name

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25/01/2010

Change of name notice

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03/01/2010

Statement by Directors

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03/01/2010

Statement of capital on 2010-01-04

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03/01/2010

Solvency Statement dated 21/12/09

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03/01/2010

Resolutions

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Christopher Paul Littlemore on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for John James Taylor on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/06/2009

Appointment Terminated Secretary nicholas wills

View PDF (1 pages)

05/06/2009

Director and secretary appointed john james taylor

View PDF (2 pages)

07/05/2009

Appointment Terminated Director and Secretary robert boardman

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06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/01/2009

Certificate of change of name

View PDF (3 pages)

04/01/2009

Appointment Terminated Director david griffin

View PDF (1 pages)

04/01/2009

Appointment Terminated Director roger penrose

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04/01/2009

Appointment Terminated Director ian hodder

View PDF (1 pages)

04/01/2009

Appointment Terminated Director jonathan morgan

View PDF (1 pages)

01/12/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

01/12/2008

Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom

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30/11/2008

Appointment Terminated Director catherine wood

View PDF (1 pages)

10/08/2008

Director appointed mr ian hodder

View PDF (1 pages)

01/06/2008

Appointment Terminated Director janet penrose

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from tennyson house 2ND floor great portland street london W1W 5PA united kingdom

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05/05/2008

Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR

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14/04/2008

Secretary appointed robert boardman

View PDF (3 pages)

17/03/2008

Director appointed jonathan morgan

View PDF (2 pages)

24/02/2008

Appointment Terminated Secretary caroline godfrey

View PDF (1 pages)

24/02/2008

Director appointed christopher paul littlemore

View PDF (2 pages)

09/01/2008

Return made up to 09/11/07; full list of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

06/12/2006

Return made up to 09/11/06; full list of members

View PDF (4 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

19/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 1 colleton crescent exeter devon EX2 4DG

View PDF (1 pages)

12/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Resolutions

View PDF (2 pages)

23/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Certificate of change of name

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Return made up to 09/11/05; full list of members

View PDF (4 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/11/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

08/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

16/01/2004

Return made up to 09/11/03; full list of members

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17/03/2003

Total exemption small company accounts made up to 2002-06-30

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14/11/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

01/10/2002

New director appointed

View PDF (3 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

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23/12/2001

Director resigned

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23/12/2001

Return made up to 09/11/01; full list of members

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23/12/2001

Director's particulars changed;director resigned

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10/07/2001

Resolutions

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10/07/2001

£ ic 50000/47867 03/06/01 £ sr 2133@1=2133

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03/04/2001

Accounts for a small company made up to 2000-06-30

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16/11/2000

Return made up to 09/11/00; full list of members

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16/11/2000

Director's particulars changed

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26/03/2000

Accounts for a small company made up to 1999-06-30

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29/11/1999

Return made up to 09/11/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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12/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

17/04/1998

Accounts for a small company made up to 1997-06-30

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16/12/1997

Return made up to 09/11/97; full list of members

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16/12/1997

Director's particulars changed

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25/03/1997

Accounts for a small company made up to 1996-06-30

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15/12/1996

Return made up to 09/11/96; no change of members

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15/12/1996

Director's particulars changed

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21/03/1996

Accounts for a small company made up to 1995-06-30

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09/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

21/12/1994

Accounts for a small company made up to 1994-06-30

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27/11/1994

Return made up to 09/11/94; full list of members

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27/11/1994

Director's particulars changed

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15/11/1994

Declaration of satisfaction of mortgage/charge

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10/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1994

Accounts for a small company made up to 1993-06-30

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13/01/1994

Return made up to 09/11/93; no change of members

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13/01/1994

Director's particulars changed

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03/04/1993

Director resigned

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11/03/1993

Accounts for a small company made up to 1992-06-30

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08/02/1993

Return made up to 09/11/92; no change of members

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08/02/1993

Secretary resigned;director resigned

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16/11/1992

New director appointed

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16/11/1992

Director's particulars changed

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16/11/1992

Secretary's particulars changed;director's particulars changed

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20/04/1992

Accounts for a small company made up to 1991-06-30

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03/01/1992

Director's particulars changed

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17/11/1991

Return made up to 09/11/91; full list of members

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19/12/1990

Particulars of mortgage/charge

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18/12/1990

Ad 27/11/90--------- £ si 49900@1=49900 £ ic 100/50000

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09/12/1990

Return made up to 09/11/90; full list of members

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03/12/1990

Nc inc already adjusted 27/11/90

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03/12/1990

Resolutions

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03/12/1990

Resolutions

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08/11/1990

Accounts for a small company made up to 1990-06-30

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04/12/1989

Accounts for a small company made up to 1989-06-30

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04/12/1989

Return made up to 27/11/89; full list of members

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09/04/1989

Accounts for a small company made up to 1988-06-30

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18/01/1989

Return made up to 19/12/88; full list of members

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18/04/1988

Accounting reference date notified as 30/06

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06/03/1988

Memorandum and Articles of Association

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15/02/1988

New director appointed

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10/02/1988

Certificate of change of name

View PDF (2 pages)

03/12/1987

Registered office changed on 04/12/87 from: 2 baches street london N1 6UB

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03/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Director resigned;new director appointed

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01/12/1987

Resolutions

View PDF (9 pages)

05/11/1987

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hodder, Ian	Director	01/08/2008 - 31/12/2008	1
Pedley, David Andrew	Director	02/02/2006 - 30/06/2006	21
Littlemore, Christopher Paul	Director	01/02/2008 - 18/10/2011	20
Boardman, Robert Philip	Director	30/06/2006 - 23/04/2009	60
Taylor, John James	Director	01/06/2009 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About LARCHIA HOLDINGS LIMITED

LARCHIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/1987 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 LARCHIA HOLDINGS LIMITED?

LARCHIA HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/1987 and dissolved on 12/12/2011.

Where is LARCHIA HOLDINGS LIMITED located?

LARCHIA HOLDINGS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does LARCHIA HOLDINGS LIMITED do?

LARCHIA HOLDINGS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for LARCHIA HOLDINGS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.