LONDON TRANSLATIONS LIMITED

Q: What is the latest filing for LONDON TRANSLATIONS LIMITED?

The latest filing was on 29/08/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04982180

Incorporation date

02/12/2003

Size

Unaudited abridged

Classification

Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2023

Registered office address changed from 33 Cavendish Square London W1G 0PW England to The Harley Building 77 New Cavendish Street London on 2023-07-31

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2020

Application to strike the company off the register

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

12/12/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

06/08/2018

Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 2018-08-06

View PDF (1 pages)

29/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

13/04/2017

Secretary's details changed for Mrs Jurgita Koechlin on 2017-04-12

View PDF (1 pages)

13/04/2017

Director's details changed for Mr Luigi Koechlin on 2017-04-12

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

11/07/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

10/12/2015

Registered office address changed from Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to Liberty House 222 Regent Street London W1B 5TR on 2015-12-10

View PDF (1 pages)

10/12/2015

Appointment of Mrs Jurgita Koechlin as a secretary on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Peter Martin Bennett as a director on 2015-12-01

View PDF (1 pages)

10/12/2015

Appointment of Mr Luigi Koechlin as a director on 2015-12-01

View PDF (2 pages)

25/11/2015

Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 2015-11-24

View PDF (1 pages)

14/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

11/02/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

28/11/2012

Memorandum and Articles of Association

View PDF (18 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (4 pages)

28/11/2012

Resolutions

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

04/01/2010

Secretary's details changed for Montgomery Swann Secretary Ltd on 2009-12-02

View PDF (2 pages)

04/01/2010

Director's details changed for Peter Martin Bennett on 2009-12-02

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/03/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

10/10/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/04/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Registered office changed on 10/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

New director appointed

View PDF (2 pages)

02/12/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

30/06/2019

Last accounts made up to

30/06/2018View PDF

Confirmation

Last statement dated

30/06/2018View PDF

See more events →

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Financial Ratios

LONDON TRANSLATIONS LIMITED has not submitted financial statements

LONDON TRANSLATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About LONDON TRANSLATIONS LIMITED

LONDON TRANSLATIONS LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at The Harley Building, 77 New Cavendish Street, London. There are currently 2 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 TRANSLATIONS LIMITED?

LONDON TRANSLATIONS LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 29/08/2023.

Where is LONDON TRANSLATIONS LIMITED located?

LONDON TRANSLATIONS LIMITED is registered at The Harley Building, 77 New Cavendish Street, London.

What does LONDON TRANSLATIONS LIMITED do?

LONDON TRANSLATIONS LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for LONDON TRANSLATIONS LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.