LG/SL PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03891703

Incorporation date

05/12/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2015

Application to strike the company off the register

View PDF (3 pages)

31/08/2015

Statement by Directors

View PDF (1 pages)

31/08/2015

Statement of capital on 2015-09-01

View PDF (5 pages)

31/08/2015

Solvency Statement dated 03/06/15

View PDF (1 pages)

31/08/2015

Resolutions

View PDF (1 pages)

04/06/2015

Termination of appointment of Simon David Politzer as a director on 2015-05-06

View PDF (1 pages)

31/05/2015

Appointment of Nicholas John Wilcock as a director on 2015-05-06

View PDF (3 pages)

06/01/2015

Appointment of Simon David Politzer as a director on 2014-12-18

View PDF (3 pages)

17/12/2014

Termination of appointment of Michel Judet as a director on 2014-12-18

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

23/03/2014

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

View PDF (17 pages)

12/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

16/06/2013

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

View PDF (18 pages)

06/12/2012

Termination of appointment of Costas Michaelides as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

18/09/2012

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

View PDF (18 pages)

24/04/2012

Appointment of Michel Judet as a director

View PDF (3 pages)

09/04/2012

Termination of appointment of Susannah Aliker as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (18 pages)

15/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

13/07/2010

Appointment of Susannah Louise Aliker as a director

View PDF (3 pages)

20/06/2010

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

View PDF (18 pages)

17/06/2010

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Kevin Studd as a director

View PDF (1 pages)

08/02/2010

Appointment of Paul Edward Hare as a director

View PDF (3 pages)

22/12/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Andrew William Reid on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

23/07/2009

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

View PDF (18 pages)

01/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

17/08/2008

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

View PDF (14 pages)

29/02/2008

Director appointed costa p michaelides

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (3 pages)

16/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

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

View PDF (16 pages)

22/01/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

04/01/2006

Return made up to 06/12/05; full list of members

View PDF (8 pages)

04/01/2006

New director appointed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

27/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

27/07/2004

New secretary appointed

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

16/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

24/06/2002

Registered office changed on 25/06/02 from: brookfield house 44 davies street london W1K 5JA

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (3 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

18/12/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

18/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

11/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Group of companies' accounts made up to 2000-06-30

View PDF (22 pages)

20/08/2001

Registered office changed on 21/08/01 from: 9 grosvenor street london W1X 9FB

View PDF (1 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

18/06/2000

Resolutions

View PDF (0 pages)

18/06/2000

Resolutions

View PDF (0 pages)

18/06/2000

Resolutions

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

20/02/2000

Location of register of members

View PDF (1 pages)

20/02/2000

Location of register of directors' interests

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (3 pages)

09/01/2000

New director appointed

View PDF (3 pages)

05/12/1999

Incorporation

View PDF (23 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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 LG/SL PROPERTY HOLDINGS LIMITED

LG/SL PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 1 Cabot Square, London, E14 4QJ. 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 LG/SL PROPERTY HOLDINGS LIMITED?

LG/SL PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 25/01/2016.

Where is LG/SL PROPERTY HOLDINGS LIMITED located?

LG/SL PROPERTY HOLDINGS LIMITED is registered at 1 Cabot Square, London, E14 4QJ.

What does LG/SL PROPERTY HOLDINGS LIMITED do?

LG/SL PROPERTY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LG/SL PROPERTY HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.