LONDON AIRPORTS LIMITED

Key Data

Status

Dissolved

Company No.

02333108

Incorporation date

09/01/1989

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2023)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a members' voluntary winding up

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25/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2023

Declaration of solvency

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12/12/2023

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-12

View PDF (2 pages)

22/11/2023

Satisfaction of charge 1 in full

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25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

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

31/12/2022

Next confirmation date

23/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Cato, Roger	Director	31/10/1997 - 30/03/2005	20
Williamson, David Alexander	Director	15/01/2015 - 08/01/2017	20
Toms, Michael Rodney	Director	30/08/2002 - 19/11/2006	20
Leo, Jose	Director	19/11/2006 - 24/03/2015	66
Ooi, Shu Mei	Secretary	27/11/2008 - 30/08/2010	30

Persons with Significant Control

No PSC data available.

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Description

About LONDON AIRPORTS LIMITED

LONDON AIRPORTS LIMITED is an(a) Dissolved company incorporated on 09/01/1989 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. 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 LONDON AIRPORTS LIMITED?

LONDON AIRPORTS LIMITED is currently Dissolved. It was registered on 09/01/1989 and dissolved on 31/10/2024.

Where is LONDON AIRPORTS LIMITED located?

LONDON AIRPORTS LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does LONDON AIRPORTS LIMITED do?

LONDON AIRPORTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LONDON AIRPORTS LIMITED?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.