LLP NO.4 LIMITED

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LLP NO.4 LIMITED

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Key Data

Status

Dissolved

Company No.

05063576

Incorporation date

03/03/2004

Size

Full

Contacts

Registered address

Registered address

2 More London Riverside, London, SE1 2JTCopy
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Latest events (Record since 03/03/2004)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2011
Termination of appointment of Patricia Paik Wan Lamb as a secretary on 2011-10-12
dot icon20/10/2011
Appointment of Actis Administration Limited as a secretary on 2011-10-12
dot icon26/09/2011
First Gazette notice for voluntary strike-off
dot icon15/09/2011
Application to strike the company off the register
dot icon15/09/2011
Full accounts made up to 2010-12-31
dot icon31/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Appointment of Ronald Edward Bell as a director
dot icon21/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon28/02/2010
Director's details changed for Paul William Owers on 2010-03-01
dot icon28/02/2010
Secretary's details changed for Mrs Patricia Paik Wan Lamb on 2010-03-01
dot icon21/01/2010
Appointment of Actis Limited as a director
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 04/03/09; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon23/10/2008
Director's Change of Particulars / paul owers / 01/09/2008 /
dot icon30/03/2008
Return made up to 04/03/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon27/03/2007
Return made up to 04/03/07; full list of members
dot icon28/01/2007
New director appointed
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
Secretary's particulars changed
dot icon15/03/2006
Return made up to 04/03/06; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 04/03/05; full list of members; amend
dot icon22/03/2005
Return made up to 04/03/05; full list of members
dot icon22/03/2005
Registered office changed on 23/03/05
dot icon22/03/2005
Location of debenture register address changed
dot icon22/03/2005
Location of register of members address changed
dot icon24/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon20/07/2004
Director resigned
dot icon20/07/2004
New director appointed
dot icon29/03/2004
Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
New director appointed
dot icon08/03/2004
Director resigned
dot icon08/03/2004
Secretary resigned
dot icon03/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACTIS ADMINISTRATION LIMITED
Corporate Secretary
11/10/2011 - Present
46
ACTIS LIMITED
Corporate Director
05/01/2010 - Present
38
CHALFEN SECRETARIES LIMITED
Nominee Secretary
03/03/2004 - 03/03/2004
2267
CHALFEN NOMINEES LIMITED
Nominee Director
03/03/2004 - 03/03/2004
2241
Bell, Ronald Edward
Director
30/06/2010 - Present
74

Persons with Significant Control

0

No PSC data available.

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Description

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About LLP NO.4 LIMITED

LLP NO.4 LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at 2 More London Riverside, London, SE1 2JT. There are currently 5 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 LLP NO.4 LIMITED?

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LLP NO.4 LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 09/01/2012.

Where is LLP NO.4 LIMITED located?

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LLP NO.4 LIMITED is registered at 2 More London Riverside, London, SE1 2JT.

What does LLP NO.4 LIMITED do?

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LLP NO.4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LLP NO.4 LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.