LAUREL PUB BIDCO LIMITED

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LAUREL PUB BIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

05293362

Incorporation date

21/11/2004

Size

Full

Contacts

Registered address

Registered address

KROLL LIMITED, 10 Fleet Street, London EC4M 7RBCopy
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Latest events (Record since 21/11/2004)
dot icon28/08/2012
Final Gazette dissolved following liquidation
dot icon28/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-26
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-26
dot icon18/10/2010
Liquidators' statement of receipts and payments to 2010-09-26
dot icon12/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon26/03/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/10/2008
Administrator's progress report to 2008-09-26
dot icon27/08/2008
Appointment Terminated Director robert tchenguiz
dot icon19/08/2008
Appointment Terminated Director timothy smalley
dot icon19/08/2008
Appointment Terminated Director aaron brown
dot icon18/08/2008
Appointment Terminated Director paul symonds
dot icon18/08/2008
Appointment Terminated Director ian payne
dot icon18/08/2008
Appointment Terminated Director mark grunnell
dot icon18/08/2008
Appointment Terminated Director suzanne baker
dot icon14/07/2008
Auditor's resignation
dot icon19/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon26/05/2008
Statement of administrator's proposal
dot icon18/05/2008
Statement of affairs with form 2.14B
dot icon03/04/2008
Appointment of an administrator
dot icon31/03/2008
Registered office changed on 01/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS
dot icon19/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/12/2007
Return made up to 17/12/07; no change of members
dot icon09/12/2007
New director appointed
dot icon06/12/2007
Registered office changed on 07/12/07 from: leconfield house curzon street london W1J 5JA
dot icon25/11/2007
Full accounts made up to 2007-02-25
dot icon22/10/2007
Director's particulars changed
dot icon18/10/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon14/01/2007
Return made up to 22/11/06; full list of members
dot icon06/01/2007
Full accounts made up to 2006-02-26
dot icon09/12/2006
New director appointed
dot icon11/10/2006
Director resigned
dot icon25/09/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon26/02/2006
Accounting reference date extended from 31/05/05 to 26/02/06
dot icon26/02/2006
Director resigned
dot icon28/12/2005
Return made up to 22/11/05; full list of members
dot icon28/12/2005
Location of register of members address changed
dot icon27/12/2005
New secretary appointed
dot icon27/12/2005
Secretary resigned
dot icon22/06/2005
Declaration of satisfaction of mortgage/charge
dot icon02/06/2005
Particulars of mortgage/charge
dot icon19/04/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon13/02/2005
Secretary resigned
dot icon06/02/2005
New secretary appointed
dot icon26/01/2005
Memorandum and Articles of Association
dot icon18/01/2005
Certificate of change of name
dot icon23/12/2004
Particulars of mortgage/charge
dot icon21/12/2004
Particulars of mortgage/charge
dot icon08/12/2004
New director appointed
dot icon06/12/2004
Accounting reference date shortened from 30/11/05 to 31/05/05
dot icon30/11/2004
New secretary appointed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Secretary resigned
dot icon21/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/02/2007
dot iconLast change occurred
24/02/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/02/2007
dot iconNext account date
24/02/2008
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAUREL PUB BIDCO LIMITED

LAUREL PUB BIDCO LIMITED is an(a) Dissolved company incorporated on 21/11/2004 with the registered office located at KROLL LIMITED, 10 Fleet Street, London EC4M 7RB. 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 LAUREL PUB BIDCO LIMITED?

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LAUREL PUB BIDCO LIMITED is currently Dissolved. It was registered on 21/11/2004 and dissolved on 28/08/2012.

Where is LAUREL PUB BIDCO LIMITED located?

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LAUREL PUB BIDCO LIMITED is registered at KROLL LIMITED, 10 Fleet Street, London EC4M 7RB.

What does LAUREL PUB BIDCO LIMITED do?

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LAUREL PUB BIDCO LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LAUREL PUB BIDCO LIMITED?

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The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.