OLD LANE UK HOLDINGS, LIMITED

Key Data

Status

Dissolved

Company No.

05607018

Incorporation date

28/10/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

03/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2017

Liquidators' statement of receipts and payments to 2017-02-22

View PDF (11 pages)

03/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/10/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (8 pages)

20/10/2015

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2015-10-20

View PDF (2 pages)

15/10/2015

Declaration of solvency

View PDF (3 pages)

15/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2015

Resolutions

View PDF (1 pages)

14/08/2015

Statement by Directors

View PDF (1 pages)

14/08/2015

Statement of capital on 2015-08-14

View PDF (4 pages)

14/08/2015

Solvency Statement dated 11/08/15

View PDF (1 pages)

14/08/2015

Resolutions

View PDF (2 pages)

20/05/2015

Termination of appointment of William Joseph Hansen as a director on 2015-05-19

View PDF (1 pages)

20/05/2015

Appointment of Simon James Cumming as a director on 2015-05-19

View PDF (2 pages)

20/05/2015

Appointment of May Alexandra Livingstone as a director on 2015-05-19

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/06/2014

Miscellaneous

View PDF (8 pages)

14/05/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

31/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (14 pages)

05/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (14 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/06/2012

Termination of appointment of Sutesh Sharma as a director

View PDF (2 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (14 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/08/2011

Auditor's resignation

View PDF (2 pages)

08/08/2011

Miscellaneous

View PDF (1 pages)

31/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/12/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/11/2010

Appointment of William Joseph Hansen as a director

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (13 pages)

07/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (14 pages)

07/01/2010

Termination of appointment of Ashwin Kumar as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (2 pages)

02/12/2009

Appointment of Simon James Cumming as a secretary

View PDF (3 pages)

02/12/2009

Registered office address changed from 42-44 Portman Road Reading RG30 1EA on 2009-12-02

View PDF (2 pages)

23/02/2009

Registered office changed on 23/02/2009 from office 70 manorhouse close walsall west midlands WS1 4PB

View PDF (1 pages)

29/01/2009

Registered office changed on 29/01/2009 from 42-44 portman road reading RG30 1EA

View PDF (1 pages)

21/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

11/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

25/04/2008

Appointment terminated secretary throgmorton uk LIMITED

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

07/12/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (0 pages)

03/10/2007

Resolutions

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03/10/2007

Resolutions

View PDF (0 pages)

03/10/2007

Resolutions

View PDF (0 pages)

03/10/2007

Resolutions

View PDF (1 pages)

14/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

18/12/2006

Return made up to 28/10/06; full list of members

View PDF (5 pages)

22/05/2006

Ad 15/04/06--------- £ si 2708050@1=2708050 £ ic 100/2708150

View PDF (2 pages)

22/05/2006

Nc inc already adjusted 15/04/06

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: 39 elm tree road london NW8 9JR

View PDF (1 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2006

Ad 04/01/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

28/10/2005

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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 OLD LANE UK HOLDINGS, LIMITED

OLD LANE UK HOLDINGS, LIMITED is an(a) Dissolved company incorporated on 28/10/2005 with the registered office located at 55 Baker Street, London W1U 7EU. 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 OLD LANE UK HOLDINGS, LIMITED?

OLD LANE UK HOLDINGS, LIMITED is currently Dissolved. It was registered on 28/10/2005 and dissolved on 03/06/2017.

Where is OLD LANE UK HOLDINGS, LIMITED located?

OLD LANE UK HOLDINGS, LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does OLD LANE UK HOLDINGS, LIMITED do?

OLD LANE UK HOLDINGS, LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLD LANE UK HOLDINGS, LIMITED?

The latest filing was on 03/06/2017: Final Gazette dissolved following liquidation.