LARCHPARK LIMITED

Key Data

Status

Dissolved

Company No.

03603964

Incorporation date

23/07/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

02/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/03/2019

Liquidators' statement of receipts and payments to 2019-02-15

View PDF (5 pages)

18/09/2018

Liquidators' statement of receipts and payments to 2018-08-15

View PDF (5 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-02-15

View PDF (5 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-08-15

View PDF (5 pages)

13/03/2017

Liquidators' statement of receipts and payments to 2017-02-15

View PDF (5 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-08-15

View PDF (5 pages)

03/03/2016

Liquidators' statement of receipts and payments to 2016-02-15

View PDF (5 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (5 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (5 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (5 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (5 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (5 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Insolvency court order

View PDF (14 pages)

29/03/2012

Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-30

View PDF (2 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (5 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

28/08/2009

Liquidators' statement of receipts and payments to 2009-08-15

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-02-15

View PDF (5 pages)

29/08/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

04/04/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

28/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2005

Registered office changed on 23/02/05 from: gkp 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

20/02/2005

Statement of affairs

View PDF (8 pages)

20/02/2005

Resolutions

View PDF (1 pages)

20/02/2005

Appointment of a voluntary liquidator

View PDF (2 pages)

30/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

12/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

21/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

06/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

23/09/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

29/07/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

29/07/2001

Return made up to 24/07/00; no change of members

View PDF (6 pages)

21/05/2001

Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

21/05/2001

Accounts for a dormant company made up to 2001-04-30

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21/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

21/05/2001

Registered office changed on 22/05/01 from: suite 572 2 old brompton road london SW7 3DQ

View PDF (1 pages)

21/05/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Accounts for a dormant company made up to 1999-07-24

View PDF (1 pages)

06/09/1999

Return made up to 24/07/99; full list of members

View PDF (5 pages)

24/08/1998

Registered office changed on 25/08/98 from: suite 572 2 old brompton road london SW7 3DQ

View PDF (1 pages)

24/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

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

29/04/2004

Last change occurred

29/04/2004

Accounts

Last made up date

29/04/2004

Next account date

29/04/2005

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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
Carey, Ann	Director	13/08/1998 - 29/04/2001	42
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/07/1998 - 26/07/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/07/1998 - 26/07/1998	12878
Ryan, Patrick	Director	29/04/2001 - Present	10
Ryan, Patrick	Secretary	29/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LARCHPARK LIMITED

LARCHPARK LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 LARCHPARK LIMITED?

LARCHPARK LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 02/08/2019.

Where is LARCHPARK LIMITED located?

LARCHPARK LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does LARCHPARK LIMITED do?

LARCHPARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LARCHPARK LIMITED?

The latest filing was on 02/08/2019: Final Gazette dissolved following liquidation.