LONDON & PRINCIPALITY LIMITED

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LONDON & PRINCIPALITY LIMITED

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Key Data

Status

Dissolved

Company No.

04354986

Incorporation date

17/01/2002

Size

Full

Contacts

Registered address

Registered address

C/O DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BTCopy
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Latest events (Record since 17/01/2002)
dot icon09/09/2014
Final Gazette dissolved following liquidation
dot icon09/06/2014
Notice of move from Administration to Dissolution
dot icon06/06/2014
Administrator's progress report to 2014-05-18
dot icon13/01/2014
Administrator's progress report to 2013-11-18
dot icon13/01/2014
Notice of extension of period of Administration
dot icon17/07/2013
Administrator's progress report to 2013-06-11
dot icon15/04/2013
Statement of affairs with form 2.14B
dot icon26/02/2013
Notice of deemed approval of proposals
dot icon11/02/2013
Statement of administrator's proposal
dot icon24/12/2012
Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 2012-12-24
dot icon20/12/2012
Appointment of an administrator
dot icon12/10/2012
Termination of appointment of Richard Hughes as a director
dot icon02/10/2012
Full accounts made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon17/01/2012
Director's details changed for Dominic Marshall Gwillim David on 2012-01-16
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon24/06/2011
Termination of appointment of Micheal Wheat as a director
dot icon14/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon22/12/2010
Full accounts made up to 2010-03-31
dot icon05/11/2010
Termination of appointment of Owen O'callaghan as a director
dot icon11/08/2010
Termination of appointment of Owen O'callaghan as a secretary
dot icon11/08/2010
Termination of appointment of Owen O'callaghan as a secretary
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon18/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon18/01/2010
Director's details changed for Dr Micheal Richard Wheat on 2010-01-18
dot icon18/01/2010
Director's details changed for Mr Owen Michael O'callaghan on 2010-01-18
dot icon03/03/2009
Full accounts made up to 2008-03-31
dot icon04/02/2009
Return made up to 16/01/09; full list of members
dot icon04/02/2009
Director's change of particulars / dominic david / 04/02/2009
dot icon15/09/2008
Registered office changed on 15/09/2008 from 3RD floor 104 new bond street london W1S 1SU
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon16/01/2008
Return made up to 16/01/08; full list of members
dot icon25/04/2007
Return made up to 17/01/07; full list of members
dot icon03/02/2007
Full accounts made up to 2006-03-31
dot icon22/09/2006
Registered office changed on 22/09/06 from: 16A curzon street london W1J 5HP
dot icon29/03/2006
New director appointed
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon23/01/2006
Return made up to 17/01/06; full list of members
dot icon04/01/2006
New director appointed
dot icon01/02/2005
Return made up to 17/01/05; full list of members
dot icon26/10/2004
Full accounts made up to 2004-03-31
dot icon05/08/2004
Div 31/10/03
dot icon05/08/2004
Ad 31/10/03--------- £ si [email protected]
dot icon05/08/2004
Ad 17/01/02-15/02/03 £ si 598@1
dot icon02/07/2004
Certificate of change of name
dot icon19/02/2004
Return made up to 17/01/04; full list of members
dot icon16/12/2003
Full accounts made up to 2003-03-31
dot icon06/11/2003
Particulars of mortgage/charge
dot icon06/11/2003
New secretary appointed
dot icon19/03/2003
Return made up to 17/01/03; full list of members
dot icon09/05/2002
Accounting reference date extended from 31/01/03 to 31/03/03
dot icon06/03/2002
Particulars of mortgage/charge
dot icon06/03/2002
Particulars of mortgage/charge
dot icon20/02/2002
Secretary resigned
dot icon20/02/2002
Director resigned
dot icon20/02/2002
New director appointed
dot icon20/02/2002
New secretary appointed;new director appointed
dot icon20/02/2002
New director appointed
dot icon20/02/2002
Registered office changed on 20/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
dot icon17/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON & PRINCIPALITY LIMITED

LONDON & PRINCIPALITY LIMITED is an(a) Dissolved company incorporated on 17/01/2002 with the registered office located at C/O DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT. 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 & PRINCIPALITY LIMITED?

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LONDON & PRINCIPALITY LIMITED is currently Dissolved. It was registered on 17/01/2002 and dissolved on 09/09/2014.

Where is LONDON & PRINCIPALITY LIMITED located?

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LONDON & PRINCIPALITY LIMITED is registered at C/O DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT.

What does LONDON & PRINCIPALITY LIMITED do?

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LONDON & PRINCIPALITY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDON & PRINCIPALITY LIMITED?

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The latest filing was on 09/09/2014: Final Gazette dissolved following liquidation.