LAUBEUF (UK) LTD.

Key Data

Status

Dissolved

Company No.

03733188

Incorporation date

15/03/1999

Size

Full

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

25/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

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04/05/2010

Termination of appointment of Vladan Milovanovitch as a director

View PDF (2 pages)

27/04/2010

Appointment of Jacques Huillard as a director

View PDF (3 pages)

27/04/2010

Appointment of Max Boula De Mareuil as a director

View PDF (3 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/08/2009

Full accounts made up to 2008-12-31

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08/05/2009

Director's Change of Particulars / vladan milovanovitch / 01/05/2008 / HouseName/Number was: , now: 33 rue du commandant; Street was: 5,avenue du general de gaulle, now: guildbaud; Post Town was: saint mande, now: savigny sun orge; Region was: 94160, now: 91600

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08/05/2009

Return made up to 16/03/09; no change of members

View PDF (4 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/02/2009

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/02/2009

Appointment Terminated Director marc prive

View PDF (1 pages)

05/02/2009

Appointment Terminated Director gerben stilma

View PDF (1 pages)

08/10/2008

Return made up to 16/03/08; no change of members

View PDF (7 pages)

12/08/2008

Director appointed vladan milovanovitch

View PDF (2 pages)

14/10/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/05/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

24/04/2006

Director's particulars changed

View PDF (0 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

08/05/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/08/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

02/08/2004

Director's particulars changed

View PDF (0 pages)

06/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/07/2003

Return made up to 16/03/03; full list of members

View PDF (5 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/06/2002

Return made up to 16/03/02; full list of members

View PDF (5 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Registered office changed on 22/02/02 from: exchange buildings 24 st petersgate, stockport cheshire SK1 1HD

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

01/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/10/2000

Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/03/1999 - 15/03/1999	7613
Cararo, Pierre	Secretary	30/06/2005 - Present	-
Milovanovitch, Vladan	Director	30/04/2008 - 22/03/2010	-
Prive, Marc	Director	21/09/2000 - 29/04/2008	-
Boula De Mareuil, Max	Director	28/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LAUBEUF (UK) LTD.

LAUBEUF (UK) LTD. is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at St Pauls House, Warwick Lane, London EC4P 4BN. 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 LAUBEUF (UK) LTD.?

LAUBEUF (UK) LTD. is currently Dissolved. It was registered on 15/03/1999 and dissolved on 25/10/2010.

Where is LAUBEUF (UK) LTD. located?

LAUBEUF (UK) LTD. is registered at St Pauls House, Warwick Lane, London EC4P 4BN.

What does LAUBEUF (UK) LTD. do?

LAUBEUF (UK) LTD. operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for LAUBEUF (UK) LTD.?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.