LLH ONE LIMITED

Q: What is the latest filing for LLH ONE LIMITED?

The latest filing was on 23/12/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/04/2007

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

23/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (5 pages)

23/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

12/03/2014

Registered office address changed from 42 Wigmore Street London W1U 2RY on 2014-03-12

View PDF (2 pages)

11/03/2014

Resolutions

View PDF (1 pages)

11/03/2014

Declaration of solvency

View PDF (3 pages)

11/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2012

Appointment of Mr Timothy Claude Garnham as a director on 2012-06-27

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

16/04/2012

Termination of appointment of Mark Christopher Cherry as a director on 2012-04-05

View PDF (2 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

27/02/2012

Termination of appointment of Salmaan Hasan as a director on 2012-02-24

View PDF (2 pages)

14/09/2011

Miscellaneous

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (8 pages)

15/12/2009

Director's details changed for Mr Mark Christopher Cherry on 2009-10-01

View PDF (2 pages)

05/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Mark Christopher Cherry on 2009-10-01

View PDF (2 pages)

04/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

22/10/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

07/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

11/03/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from 25 harley street london W1G 9BR

View PDF (1 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2007

New director appointed

View PDF (8 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Registered office changed on 30/08/07 from: brook house, combe lane wormley surrey GU8 5TA

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (4 pages)

30/08/2007

New secretary appointed;new director appointed

View PDF (8 pages)

19/08/2007

New secretary appointed

View PDF (4 pages)

19/08/2007

New director appointed

View PDF (3 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (1 pages)

30/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About LLH ONE LIMITED

LLH ONE LIMITED is an(a) Dissolved company incorporated on 17/04/2007 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LLH ONE LIMITED?

LLH ONE LIMITED is currently Dissolved. It was registered on 17/04/2007 and dissolved on 23/12/2014.

Where is LLH ONE LIMITED located?

LLH ONE LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does LLH ONE LIMITED do?

LLH ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LLH ONE LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.