LONDON LETS LIMITED

Key Data

Status

Dissolved

Company No.

03572460

Incorporation date

28/05/1998

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

04/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2013

Completion of winding up

View PDF (1 pages)

14/10/2012

Order of court to wind up

View PDF (3 pages)

11/10/2012

Administrator's progress report to 2012-09-26

View PDF (29 pages)

11/10/2012

Notice of a court order ending Administration

View PDF (27 pages)

15/04/2012

Administrator's progress report to 2012-03-09

View PDF (18 pages)

02/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2011

Administrator's progress report to 2011-09-29

View PDF (23 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (8 pages)

14/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

30/05/2011

Statement of administrator's proposal

View PDF (36 pages)

16/05/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

12/04/2011

Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom on 2011-04-13

View PDF (1 pages)

07/04/2011

Appointment of an administrator

View PDF (1 pages)

28/03/2011

Registered office address changed from 70a Willoughby Lane Tottenham London N17 0SP on 2011-03-29

View PDF (1 pages)

22/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (3 pages)

01/06/2010

Director's details changed for Rajesh Ahir on 2010-05-29

View PDF (2 pages)

04/05/2010

Full accounts made up to 2008-08-31

View PDF (18 pages)

31/08/2009

Accounts for a medium company made up to 2007-08-31

View PDF (13 pages)

02/08/2009

Appointment Terminate, Director And Secretary Asha Ahmed Logged Form

View PDF (1 pages)

14/07/2009

Full accounts made up to 2006-08-31

View PDF (13 pages)

15/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

07/09/2008

Return made up to 29/05/08; no change of members

View PDF (7 pages)

26/06/2008

Registered office changed on 27/06/2008 from 23 raith avenue southgate london N14 7DU

View PDF (1 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

12/06/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

22/07/2005

New director appointed

View PDF (1 pages)

17/07/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

17/07/2005

Accounts for a medium company made up to 2004-05-31

View PDF (11 pages)

03/07/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

03/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

27/05/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

20/07/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

28/04/2003

Return made up to 29/05/02; full list of members; amend

View PDF (8 pages)

04/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

04/12/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

07/08/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2002

Total exemption full accounts made up to 2000-05-31

View PDF (10 pages)

26/10/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

14/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

14/06/2000

Secretary resigned

View PDF (0 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: finance house 18A sun street waltham abbey essex EN9 1EE

View PDF (1 pages)

01/08/1999

Full accounts made up to 1999-05-31

View PDF (5 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

20/06/1999

Registered office changed on 21/06/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

28/05/1998

Incorporation

View PDF (14 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Ahmed, Asha	Director	13/07/2005 - 23/07/2009	3
Ahir, Rajesh	Director	25/07/1999 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	28/05/1998 - 09/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	28/05/1998 - 09/06/1998	9606
Stentiford, Peter Brian	Director	09/06/1998 - 25/07/1999	14

Persons with Significant Control

No PSC data available.

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Description

About LONDON LETS LIMITED

LONDON LETS LIMITED is an(a) Dissolved company incorporated on 28/05/1998 with the registered office located at C/O Kpmg Llp, Arlington Business Park, Theale, Berkshire RG7 4SD. There is currently 1 active director 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 LETS LIMITED?

LONDON LETS LIMITED is currently Dissolved. It was registered on 28/05/1998 and dissolved on 04/03/2014.

Where is LONDON LETS LIMITED located?

LONDON LETS LIMITED is registered at C/O Kpmg Llp, Arlington Business Park, Theale, Berkshire RG7 4SD.

What does LONDON LETS LIMITED do?

LONDON LETS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for LONDON LETS LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.