LJK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02444813

Incorporation date

20/11/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1989)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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29/02/2012

Application to strike the company off the register

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10/07/2009

Statement by Directors

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10/07/2009

Miscellaneous

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10/07/2009

Solvency Statement dated 09/07/09

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10/07/2009

Resolutions

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10/07/2009

Secretary appointed keith henry platt

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10/07/2009

Appointment Terminated Secretary city gate secretaries LIMITED

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19/06/2009

Resolutions

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18/06/2009

Director's Change of Particulars / keith platt / 14/05/2009 / HouseName/Number was: , now: 6; Street was: 3 kings road, now: billericay road; Area was: , now: herongate; Post Town was: basildon, now: brentwood; Post Code was: SS15 4AB, now: CM13 3PS

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18/06/2009

Restoration by order of the court

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30/09/2002

Final Gazette dissolved via compulsory strike-off

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10/06/2002

First Gazette notice for compulsory strike-off

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12/02/2001

Return made up to 21/11/00; full list of members

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29/10/2000

Full accounts made up to 1999-12-31

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12/12/1999

Return made up to 21/11/99; full list of members

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31/10/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

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22/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

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30/11/1997

Return made up to 21/11/97; full list of members

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/04/1997

Resolutions

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30/04/1997

Resolutions

View PDF (10 pages)

26/01/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/05/1996

New secretary appointed

View PDF (1 pages)

28/05/1996

Secretary resigned

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25/05/1996

Registered office changed on 26/05/96 from: 181/183 forest road hainault ilford essex IG6 3HZ

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22/11/1995

Return made up to 21/11/95; full list of members

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-12-31

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12/12/1994

Return made up to 21/11/94; full list of members

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07/08/1994

Full accounts made up to 1993-12-31

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08/12/1993

Director's particulars changed

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08/12/1993

Return made up to 21/11/93; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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13/12/1992

Director's particulars changed

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13/12/1992

Return made up to 21/11/92; full list of members

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03/11/1992

Full group accounts made up to 1991-12-31

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02/01/1992

Return made up to 21/11/91; full list of members

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08/09/1991

Full accounts made up to 1990-12-31

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12/11/1990

Statement of affairs

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12/11/1990

Ad 16/07/90--------- £ si 2213998@1

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06/11/1990

Ad 16/07/90--------- £ si 2213998@1=2213998 £ ic 2/2214000

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17/07/1990

Resolutions

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17/07/1990

Resolutions

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17/07/1990

Conve 16/07/90

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20/03/1990

Accounting reference date notified as 31/12

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14/02/1990

Memorandum and Articles of Association

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14/02/1990

Registered office changed on 15/02/90 from: 2 baches street london N1 6UB

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14/02/1990

Secretary resigned;new secretary appointed

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14/02/1990

Director resigned;new director appointed

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08/02/1990

Certificate of change of name

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05/02/1990

Resolutions

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05/02/1990

Resolutions

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05/02/1990

Nc inc already adjusted 30/11/89

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05/02/1990

Resolutions

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05/02/1990

Resolutions

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20/11/1989

Incorporation

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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

30/12/1999

Last change occurred

30/12/1999

Accounts

Full

Last made up date

30/12/1999

Next account date

30/12/2000

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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
Platt, Keith Henry	Secretary	30/06/2009 - Present	1
Stretch, Margaret Mary Maria	Secretary	06/05/1996 - 29/05/1999	1
CITY GATE SECRETARIES LIMITED	Corporate Secretary	29/05/1999 - 30/06/2009	34

Persons with Significant Control

No PSC data available.

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Description

About LJK HOLDINGS LIMITED

LJK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/1989 with the registered office located at 1 Park Place, Canary Wharf, London E14 4HJ. 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 LJK HOLDINGS LIMITED?

LJK HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/1989 and dissolved on 23/07/2012.

Where is LJK HOLDINGS LIMITED located?

LJK HOLDINGS LIMITED is registered at 1 Park Place, Canary Wharf, London E14 4HJ.

What does LJK HOLDINGS LIMITED do?

LJK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LJK HOLDINGS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.