LASALLE DIRECT NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

05640919

Incorporation date

30/11/2005

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2005)

15/03/2016

Final Gazette dissolved via voluntary strike-off

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29/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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29/12/2015

First Gazette notice for voluntary strike-off

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21/12/2015

Application to strike the company off the register

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

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31/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

07/11/2013

Appointment of Sarah Louise Lloyd as a secretary

View PDF (1 pages)

07/11/2013

Termination of appointment of Martin Pollard as a secretary

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

12/05/2011

Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 2011-05-12

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

29/12/2010

Director's details changed for Mr Christopher John Fry on 2010-10-01

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Mr James Scott Lyon on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Andrew Mark Bull on 2009-12-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mr Martin Lewis Pollard on 2009-12-01

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Christopher John Fry on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Alan Tripp on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Stuart John Richmond Watson on 2009-12-01

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/12/2008

Director's change of particulars / alan tripp / 02/12/2008

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

15/10/2008

Director appointed alan tripp

View PDF (5 pages)

14/10/2008

Appointment terminated director charles maudsley

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27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

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22/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 30/11/06; full list of members

View PDF (8 pages)

17/08/2006

Director resigned

View PDF (1 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: 3 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

20/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (3 pages)

15/12/2005

Resolutions

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15/12/2005

Resolutions

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15/12/2005

Resolutions

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Incorporation

View PDF (17 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LASALLE DIRECT NOMINEE LIMITED

LASALLE DIRECT NOMINEE LIMITED is an(a) Dissolved company incorporated on 30/11/2005 with the registered office located at One, Curzon Street, London W1J 5HD. There are currently 6 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 LASALLE DIRECT NOMINEE LIMITED?

LASALLE DIRECT NOMINEE LIMITED is currently Dissolved. It was registered on 30/11/2005 and dissolved on 15/03/2016.

Where is LASALLE DIRECT NOMINEE LIMITED located?

LASALLE DIRECT NOMINEE LIMITED is registered at One, Curzon Street, London W1J 5HD.

What does LASALLE DIRECT NOMINEE LIMITED do?

LASALLE DIRECT NOMINEE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LASALLE DIRECT NOMINEE LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via voluntary strike-off.