LARDEN LIMITED

Key Data

Status

Dissolved

Company No.

04642786

Incorporation date

20/01/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/2003)

04/07/2016

Final Gazette dissolved via compulsory strike-off

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18/04/2016

First Gazette notice for compulsory strike-off

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10/03/2015

Accounts for a dormant company made up to 2015-01-31

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10/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

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26/02/2014

Accounts for a dormant company made up to 2014-01-31

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26/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

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03/12/2013

Appointment of Mr. King Howard Cordero Enriquez as a director

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03/12/2013

Termination of appointment of Rachel Erickson as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Corporate Management and Secretaries Limited as a secretary

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

18/03/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

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07/02/2012

Accounts for a dormant company made up to 2012-01-31

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17/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

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17/02/2011

Accounts for a dormant company made up to 2011-01-31

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10/01/2011

Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 2011-01-11

View PDF (1 pages)

10/01/2011

Appointment of Ms. Rachel Amy Erickson as a director

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10/01/2011

Termination of appointment of Krisztian Parrag as a director

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11/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

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11/02/2010

Secretary's details changed for Corporate Management and Secretaries Limited on 2009-12-12

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11/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

10/03/2009

Return made up to 21/01/09; full list of members

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10/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

19/02/2008

Return made up to 21/01/08; full list of members

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19/02/2008

Accounts for a dormant company made up to 2008-01-31

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20/02/2007

Return made up to 21/01/07; full list of members

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20/02/2007

Accounts for a dormant company made up to 2007-01-31

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14/11/2006

New secretary appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

Director resigned

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14/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: 19 kathleen road london SW11 2JR

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20/03/2006

Return made up to 21/01/06; full list of members

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02/03/2006

Total exemption full accounts made up to 2006-01-31

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06/06/2005

Return made up to 21/01/05; full list of members

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26/05/2005

Total exemption small company accounts made up to 2005-01-31

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02/03/2004

Total exemption full accounts made up to 2004-01-31

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01/02/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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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
IGP CORPORATE NOMINEES LTD.	Nominee Secretary	20/01/2003 - 20/01/2003	623
WORLDWIDE MANAGEMENT CORPORATION	Corporate Secretary	20/01/2003 - 22/10/2006	50
INTERGROUP MANAGEMENT LLC	Corporate Director	20/01/2003 - 22/10/2006	27
CORPORATE MANAGEMENT AND SECRETARIES LIMITED	Corporate Secretary	22/10/2006 - 02/12/2013	84
Enriquez, King Howard Cordero	Director	02/12/2013 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About LARDEN LIMITED

LARDEN LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Office 11 43 Bedford Street, London WC2E 9HA. 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 LARDEN LIMITED?

LARDEN LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 04/07/2016.

Where is LARDEN LIMITED located?

LARDEN LIMITED is registered at Office 11 43 Bedford Street, London WC2E 9HA.

What does LARDEN LIMITED do?

LARDEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LARDEN LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via compulsory strike-off.