LAUREL PUB EQUITY HOLDINGS LIMITED

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LAUREL PUB EQUITY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05293234

Incorporation date

21/11/2004

Size

Dormant

Contacts

Registered address

Registered address

Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LSCopy
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Latest events (Record since 21/11/2004)
dot icon05/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2011
First Gazette notice for voluntary strike-off
dot icon11/05/2011
Application to strike the company off the register
dot icon03/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon28/04/2010
Accounts for a dormant company made up to 2009-08-23
dot icon14/01/2010
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
dot icon14/01/2010
Register(s) moved to registered inspection location
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon14/01/2010
Register inspection address has been changed
dot icon31/08/2009
Group of companies' accounts made up to 2008-08-26
dot icon23/03/2009
Appointment Terminated Director robert tchenguiz
dot icon19/03/2009
Appointment Terminated Director mark grunnell
dot icon19/03/2009
Appointment Terminated Director aaron brown
dot icon19/03/2009
Appointment Terminated Director timothy smalley
dot icon10/03/2009
Return made up to 17/12/08; full list of members
dot icon04/03/2009
Director's Change of Particulars / aaron brown / 17/12/2008 / Nationality was: american, now: united states; Occupation was: business consultant, now: company director
dot icon17/12/2008
Accounting reference date extended from 26/02/2008 to 26/08/2008
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 icon01/06/2008
Appointment Terminated Director benjamin barnett
dot icon01/06/2008
Appointment Terminated Director david sherratt
dot icon01/06/2008
Appointment Terminated Director paul symonds
dot icon01/06/2008
Appointment Terminated Director ian payne
dot icon01/06/2008
Appointment Terminated Secretary eversecretary LIMITED
dot icon21/04/2008
Resolutions
dot icon18/03/2008
Statement of affairs
dot icon18/03/2008
Capitals not rolled up
dot icon18/03/2008
Nc inc already adjusted 29/10/07
dot icon17/03/2008
Nc inc already adjusted 26/07/07
dot icon12/03/2008
Capitals not rolled up
dot icon12/03/2008
Resolutions
dot icon19/12/2007
Return made up to 17/12/07; full list of members
dot icon11/12/2007
Return made up to 16/11/06; full list 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
Group of companies' accounts made up to 2007-02-25
dot icon22/11/2007
Statement of affairs
dot icon22/11/2007
Ad 20/04/07--------- £ si 42176797@1=42176797 £ ic 6560676/48737473
dot icon22/10/2007
Director's particulars changed
dot icon18/10/2007
Nc inc already adjusted 20/04/07
dot icon05/09/2007
Group of companies' accounts made up to 2006-02-26
dot icon14/08/2007
Resolutions
dot icon14/08/2007
Resolutions
dot icon14/08/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon11/07/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon01/03/2007
Return made up to 22/11/06; full list of members
dot icon09/12/2006
New director appointed
dot icon11/10/2006
Director resigned
dot icon25/09/2006
New director appointed
dot icon26/06/2006
Conso s-div 19/06/06
dot icon26/06/2006
Resolutions
dot icon26/06/2006
Resolutions
dot icon13/03/2006
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 icon27/12/2005
New secretary appointed
dot icon27/12/2005
Secretary resigned
dot icon13/11/2005
New director appointed
dot icon24/10/2005
Director resigned
dot icon10/10/2005
New director appointed
dot icon10/10/2005
Director resigned
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon06/06/2005
Ad 20/05/05--------- £ si 3304671@1=3304671 £ ic 4123858/7428529
dot icon18/05/2005
Ad 21/04/05-21/04/05 £ si 60687@1=60687 £ ic 4063171/4123858
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon17/05/2005
Ad 05/04/05-06/04/05 £ si 4059012@1=4059012 £ si [email protected]=4059 £ ic 100/4063171
dot icon17/05/2005
Nc inc already adjusted 05/04/05
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon05/05/2005
Memorandum and Articles of Association
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 icon03/01/2005
Resolutions
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Resolutions
dot icon03/01/2005
£ nc 100/5000000 14/12/04
dot icon16/12/2004
Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon15/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon07/12/2004
Accounting reference date shortened from 30/11/05 to 31/05/05
dot icon07/12/2004
New director appointed
dot icon07/12/2004
New secretary appointed
dot icon06/12/2004
Registered office changed on 07/12/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon06/12/2004
Secretary resigned
dot icon06/12/2004
Director 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
22/08/2009
dot iconLast change occurred
22/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
22/08/2009
dot iconNext account date
22/08/2010
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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

20
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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 EQUITY HOLDINGS LIMITED

LAUREL PUB EQUITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/2004 with the registered office located at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS. 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 EQUITY HOLDINGS LIMITED?

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LAUREL PUB EQUITY HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/2004 and dissolved on 05/09/2011.

Where is LAUREL PUB EQUITY HOLDINGS LIMITED located?

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LAUREL PUB EQUITY HOLDINGS LIMITED is registered at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS.

What does LAUREL PUB EQUITY HOLDINGS LIMITED do?

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

What is the latest filing for LAUREL PUB EQUITY HOLDINGS LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.