LARGE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03460710

Incorporation date

04/11/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

17/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2017

Application to strike the company off the register

View PDF (3 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/08/2015

Termination of appointment of Martin John Mayhew Allen as a director on 2015-08-06

View PDF (1 pages)

12/08/2015

Appointment of Mr Marco Alessandro Ricasoli Firidolfi as a director on 2015-08-06

View PDF (2 pages)

09/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

09/11/2014

Secretary's details changed for Finchley Secretaries Limited on 2014-01-01

View PDF (1 pages)

05/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (14 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (15 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (14 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (14 pages)

27/10/2010

Secretary's details changed for Finchley Secretaries Limited on 2010-10-19

View PDF (3 pages)

24/10/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-10-25

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (14 pages)

12/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/11/2008

Return made up to 05/11/08; no change of members

View PDF (12 pages)

16/07/2008

Appointment terminated director damian calderbank

View PDF (1 pages)

16/07/2008

Director appointed martin john mayhew allen

View PDF (2 pages)

27/11/2007

Return made up to 05/11/07; no change of members

View PDF (6 pages)

14/11/2007

Amended accounts made up to 2006-12-31

View PDF (5 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (6 pages)

11/12/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (5 pages)

04/04/2006

Registered office changed on 05/04/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/11/2005

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

View PDF (6 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

30/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

16/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

13/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

12/08/2002

Director resigned

View PDF (1 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/03/2001

Director resigned

View PDF (1 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

12/03/2000

Return made up to 05/11/99; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

25/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

03/03/1998

Resolutions

View PDF (27 pages)

02/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

02/03/1998

Ad 25/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (30 pages)

01/12/1997

New director appointed

View PDF (30 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (6 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LARGE ESTATES LIMITED

LARGE ESTATES LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. 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 LARGE ESTATES LIMITED?

LARGE ESTATES LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 17/04/2017.

Where is LARGE ESTATES LIMITED located?

LARGE ESTATES LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does LARGE ESTATES LIMITED do?

LARGE ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LARGE ESTATES LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.