LONDON ESTATES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04341971

Incorporation date

18/12/2001

Size

Total Exemption Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

12/04/2016

Final Gazette dissolved via voluntary strike-off

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26/01/2016

First Gazette notice for voluntary strike-off

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13/01/2016

Application to strike the company off the register

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31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

04/11/2014

Director's details changed for Mr Philip Adam Leigh Wood on 2014-10-01

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Gideon Andrew Leigh Wood on 2014-10-01

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04/11/2014

Director's details changed for Mr David Bernard Leigh Wood on 2014-10-01

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04/11/2014

Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 2014-10-01

View PDF (2 pages)

04/11/2014

Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 2014-11-04

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/10/2013

Appointment of Mr Gideon Andrew Leigh Wood as a director

View PDF (2 pages)

23/10/2013

Appointment of Mr Philip Adam Leigh Wood as a director

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23/10/2013

Appointment of Mr David Bernard Leigh Wood as a director

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23/10/2013

Termination of appointment of Susan Spencer-Smith as a director

View PDF (1 pages)

23/10/2013

Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director

View PDF (2 pages)

22/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

21/12/2012

Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS on 2012-12-21

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

21/12/2011

Termination of appointment of Sonya Gulliver as a director

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/07/2010

Appointment of Miss Susan Ann Spencer-Smith as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Gideon Wood as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Catherine Wood as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Catherine Wood as a secretary

View PDF (1 pages)

22/07/2010

Appointment of Mrs Sonya Jane Gulliver as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

02/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

12/02/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

12/02/2009

Registered office changed on 12/02/2009 from sue smith accountancy first floor, 134 oatlands drive weybridge surrey KT13 9HJ

View PDF (1 pages)

10/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

01/02/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

13/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

28/03/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

20/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

13/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

15/12/2003

Return made up to 18/12/03; full list of members

View PDF (5 pages)

07/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

07/08/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

18/12/2001

Incorporation

View PDF (19 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONDON ESTATES GROUP LIMITED

LONDON ESTATES GROUP LIMITED is an(a) Dissolved company incorporated on 18/12/2001 with the registered office located at 9 Golden Square, London W1F 9HZ. There are currently 4 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 ESTATES GROUP LIMITED?

LONDON ESTATES GROUP LIMITED is currently Dissolved. It was registered on 18/12/2001 and dissolved on 12/04/2016.

Where is LONDON ESTATES GROUP LIMITED located?

LONDON ESTATES GROUP LIMITED is registered at 9 Golden Square, London W1F 9HZ.

What does LONDON ESTATES GROUP LIMITED do?

LONDON ESTATES GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONDON ESTATES GROUP LIMITED?

The latest filing was on 12/04/2016: Final Gazette dissolved via voluntary strike-off.