LITTLE LONDON HOLDINGS LTD

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LITTLE LONDON HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

03660852Copy
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Incorporation date

02/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

41b Beach Road, Littlehampton, West Sussex BN17 5JACopy
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Latest events (Record since 02/11/1998)
dot icon09/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2015
Termination of appointment of Lynne Waller as a director on 2015-08-24
dot icon27/07/2015
First Gazette notice for voluntary strike-off
dot icon15/07/2015
Application to strike the company off the register
dot icon06/01/2015
Director's details changed for Mrs Lynne Waller on 2014-10-21
dot icon06/01/2015
Secretary's details changed for Lynne Waller on 2014-10-21
dot icon06/01/2015
Annual return made up to 2014-11-02 with full list of shareholders
dot icon08/01/2014
Annual return made up to 2013-11-02 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/11/2012
Annual return made up to 2012-11-02
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/02/2012
Total exemption small company accounts made up to 2011-01-31
dot icon20/11/2011
Termination of appointment of Peter Urquhart as a director
dot icon17/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon27/05/2011
Compulsory strike-off action has been discontinued
dot icon26/05/2011
Annual return made up to 2010-11-02
dot icon24/05/2011
Compulsory strike-off action has been suspended
dot icon18/05/2011
Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ United Kingdom on 2011-05-19
dot icon25/04/2011
First Gazette notice for compulsory strike-off
dot icon30/01/2011
Total exemption small company accounts made up to 2010-01-31
dot icon05/10/2010
Director's details changed for Mrs Lynne Waller on 2010-09-16
dot icon30/09/2010
Termination of appointment of Stephen Waller as a secretary
dot icon26/09/2010
Appointment of Lynne Waller as a secretary
dot icon26/09/2010
Termination of appointment of Stephen Waller as a director
dot icon26/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon26/11/2009
Director's details changed for Peter William Urquhart on 2009-11-02
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/11/2008
Return made up to 02/11/08; full list of members
dot icon17/11/2008
Location of register of members
dot icon17/11/2008
Location of debenture register
dot icon17/11/2008
Registered office changed on 18/11/2008 from crown chambers bridge street salisbury wiltshire SP1 2LZ
dot icon13/11/2008
Director's change of particulars / lynne waller / 13/11/2008
dot icon13/11/2008
Director and secretary's change of particulars / stephen waller / 13/11/2008
dot icon14/10/2008
Registered office changed on 15/10/2008 from 3 east pallant chichester west sussex PO19 1TR
dot icon26/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/01/2008
Return made up to 02/11/07; full list of members
dot icon22/10/2007
New director appointed
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon01/08/2007
Resolutions
dot icon30/07/2007
Ad 19/07/07--------- £ si 310@1=310 £ ic 302/612
dot icon08/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/06/2007
Accounting reference date extended from 31/08/06 to 31/01/07
dot icon14/01/2007
Director's particulars changed
dot icon14/01/2007
Secretary's particulars changed;director's particulars changed
dot icon05/12/2006
Return made up to 02/11/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon08/11/2005
Return made up to 02/11/05; full list of members
dot icon08/11/2005
Location of debenture register
dot icon08/11/2005
Location of register of members
dot icon08/11/2005
Registered office changed on 09/11/05 from: 71 peppering high barn burpham arundel west sussex BN18 9RN
dot icon05/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/11/2004
Return made up to 02/11/04; full list of members
dot icon20/09/2004
Director's particulars changed
dot icon16/02/2004
Accounts for a small company made up to 2003-08-31
dot icon06/11/2003
Return made up to 02/11/03; full list of members
dot icon11/12/2002
Accounts for a small company made up to 2002-08-31
dot icon20/11/2002
Return made up to 02/11/02; full list of members
dot icon08/05/2002
Accounts for a small company made up to 2001-08-31
dot icon25/11/2001
Return made up to 02/11/01; full list of members
dot icon28/08/2001
Accounting reference date shortened from 30/09/01 to 31/08/01
dot icon16/05/2001
Particulars of contract relating to shares
dot icon10/05/2001
Accounts for a small company made up to 2000-09-30
dot icon01/01/2001
Return made up to 02/11/00; full list of members
dot icon11/09/2000
Ad 04/12/98-01/01/99 £ si 202@1
dot icon13/06/2000
Accounts for a small company made up to 1999-09-30
dot icon14/11/1999
Return made up to 02/11/99; full list of members
dot icon09/02/1999
Particulars of mortgage/charge
dot icon08/12/1998
Accounting reference date shortened from 30/11/99 to 30/09/99
dot icon08/12/1998
New director appointed
dot icon08/12/1998
New secretary appointed;new director appointed
dot icon08/12/1998
Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100
dot icon15/11/1998
Registered office changed on 16/11/98 from: 18 the steyne bognor regis sussex PO21 1TP
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Secretary resigned
dot icon02/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2014
dot iconLast accounts made up to
30/01/2013View PDF

Confirmation

dot iconLast statement dated
30/01/2013
See more events →

Financial Ratios

LITTLE LONDON HOLDINGS LTD has not submitted financial statements

LITTLE LONDON HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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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 LITTLE LONDON HOLDINGS LTD

LITTLE LONDON HOLDINGS LTD is a Dissolved company incorporated on 02/11/1998 with the registered office located at 41b Beach Road, Littlehampton, West Sussex BN17 5JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE LONDON HOLDINGS LTD?

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LITTLE LONDON HOLDINGS LTD is currently Dissolved. It was registered on 02/11/1998 and dissolved on 09/11/2015.

Where is LITTLE LONDON HOLDINGS LTD located?

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LITTLE LONDON HOLDINGS LTD is registered at 41b Beach Road, Littlehampton, West Sussex BN17 5JA.

What does LITTLE LONDON HOLDINGS LTD do?

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LITTLE LONDON HOLDINGS LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for LITTLE LONDON HOLDINGS LTD?

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The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.