LLF (UK) LIMITED

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LLF (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04903586

Incorporation date

17/09/2003

Size

-

Contacts

Registered address

Registered address

The Waterworth Building University Of Gloucestershire, The Park, Cheltenham, Gloucestershire GL50 2RHCopy
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Latest events (Record since 17/09/2003)
dot icon28/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2012
First Gazette notice for voluntary strike-off
dot icon08/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/10/2012
Application to strike the company off the register
dot icon23/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon23/07/2012
Appointment of Mrs Katharine Anne Walton as a secretary on 2011-12-31
dot icon23/07/2012
Termination of appointment of Raymond George Williams as a secretary on 2011-12-31
dot icon16/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon16/10/2011
Registered office address changed from The Medway Building University of Gloucestershire Park Campus the Park Cheltenham Gloucestershire GL50 2RH on 2011-10-17
dot icon17/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon19/01/2011
Termination of appointment of Paul Hartley as a director
dot icon10/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon10/10/2010
Director's details changed for Mr Paul David Drake on 2010-01-01
dot icon07/10/2010
Director's details changed for Dr Paul Duncan Hartley on 2010-08-01
dot icon07/10/2010
Director's details changed for Frances Camille Stallard on 2010-08-01
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/11/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/11/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon16/02/2009
Secretary appointed raymond george williams
dot icon16/02/2009
Director appointed frances camille stallard
dot icon16/02/2009
Appointment Terminate, Director And Secretary Michael David Jesnick Logged Form
dot icon16/02/2009
Appointment Terminated Director paul van rossum
dot icon03/12/2008
Director appointed dr paul duncan hartley
dot icon03/12/2008
Director appointed paul van rossum
dot icon03/12/2008
Director appointed paul david drake
dot icon03/12/2008
Appointment Terminated Director john trasler
dot icon03/12/2008
Appointment Terminated Director john pettigrew
dot icon03/12/2008
Appointment Terminated Director james horsfield
dot icon03/12/2008
Appointment Terminated Director and Secretary robin holden
dot icon03/12/2008
Appointment Terminated Director colin george
dot icon03/12/2008
Registered office changed on 04/12/2008 from, swallows barn willow green lane, little leigh, northwich, cheshire, CW8 4RE
dot icon17/09/2008
Return made up to 18/09/08; full list of members
dot icon20/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/10/2007
Return made up to 18/09/07; no change of members
dot icon16/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/10/2006
Return made up to 18/09/06; full list of members
dot icon05/10/2006
Director resigned
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/10/2006
New director appointed
dot icon26/10/2005
Return made up to 18/09/05; full list of members
dot icon26/10/2005
Secretary resigned
dot icon26/10/2005
New secretary appointed
dot icon09/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/04/2005
Registered office changed on 26/04/05 from: swallows barn, willow green lane little leigh, northwich, cheshire CW8 4RE
dot icon25/04/2005
Registered office changed on 26/04/05 from: 706 rossetti place, 2 lower byrom street, manchester, M3 4AN
dot icon24/10/2004
Return made up to 18/09/04; full list of members
dot icon12/09/2004
Registered office changed on 13/09/04 from: 47 tuscany house, dickinson street, manchester, lancashire M1 4LX
dot icon22/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon29/02/2004
New director appointed
dot icon29/02/2004
New director appointed
dot icon20/01/2004
Registered office changed on 21/01/04 from: stjames's court brown street manchester greater manchester M2 2JF
dot icon20/01/2004
Secretary resigned
dot icon20/01/2004
Director resigned
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New secretary appointed;new director appointed
dot icon11/01/2004
Certificate of change of name
dot icon29/10/2003
Resolutions
dot icon17/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
17/09/2003 - 03/12/2003
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
17/09/2003 - 03/12/2003
564
Hartley, Paul Duncan, Dr
Director
30/11/2008 - 17/11/2010
9
Trasler, John Brigstock
Director
03/12/2003 - 30/11/2008
7
Stallard, Frances Camille
Director
31/01/2009 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About LLF (UK) LIMITED

LLF (UK) LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at The Waterworth Building University Of Gloucestershire, The Park, Cheltenham, Gloucestershire GL50 2RH. 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 LLF (UK) LIMITED?

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LLF (UK) LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 28/01/2013.

Where is LLF (UK) LIMITED located?

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LLF (UK) LIMITED is registered at The Waterworth Building University Of Gloucestershire, The Park, Cheltenham, Gloucestershire GL50 2RH.

What does LLF (UK) LIMITED do?

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LLF (UK) LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for LLF (UK) LIMITED?

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The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.