THE LARN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07855274

Incorporation date

21/11/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2017

Application to strike the company off the register

View PDF (1 pages)

22/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

25/10/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

03/08/2016

Appointment of Director Serge Pierre Didier as a director on 2016-08-02

View PDF (2 pages)

18/02/2016

Termination of appointment of Serge Didier as a director on 2016-02-18

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

23/09/2015

Termination of appointment of Strategic Equity & Asset Holdings Limited as a director on 2014-11-11

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

30/06/2015

Termination of appointment of Louis Nobre as a director on 2015-06-30

View PDF (1 pages)

30/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

05/05/2015

Appointment of Director Serge Didier as a director on 2015-02-01

View PDF (2 pages)

01/05/2015

Appointment of Sedibec Inc as a director on 2015-02-05

View PDF (2 pages)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

20/08/2014

Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN to C/O Eu Migration Hesketh House 43-45 Portman Square London W1H 6HN on 2014-08-20

View PDF (2 pages)

20/08/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (14 pages)

20/08/2014

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (15 pages)

20/08/2014

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to C/O Eu Migration Hesketh House 43-45 Portman Square London W1H 6HN on 2014-08-20

View PDF (2 pages)

20/08/2014

Director's details changed for Mr Louis Nobre on 2014-01-07

View PDF (3 pages)

20/08/2014

Accounts for a dormant company made up to 2012-11-30

View PDF (4 pages)

20/08/2014

Administrative restoration application

View PDF (3 pages)

09/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2012

Appointment of Strategic Equity & Asset Holdings Limited as a director

View PDF (2 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (5 pages)

25/05/2012

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

23/11/2011

Director's details changed for Mr Louis Nobre on 2011-11-23

View PDF (3 pages)

23/11/2011

Appointment of Mr Louis Nobre as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Luis Nobre as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Luis Nobre as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Louis Nobre as a director

View PDF (1 pages)

22/11/2011

Director's details changed for Mr Louis Nobre on 2011-11-22

View PDF (3 pages)

21/11/2011

Incorporation

View PDF (9 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

30/11/2016

Last change occurred

30/11/2016

Accounts

Dormant

Last made up date

30/11/2016

Next account date

30/11/2017

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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
STRATEGIC EQUITY & ASSET HOLDINGS LIMITED	Corporate Director	06/06/2012 - 11/11/2014	-
NOMINEE SECRETARY LTD	Corporate Secretary	21/11/2011 - 25/01/2012	661
Nobre, Louis	Director	22/11/2011 - 30/06/2015	1
Didier, Serge Pierre, Director	Director	01/02/2015 - 18/02/2016	8
Didier, Serge Pierre, Director	Director	02/08/2016 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE LARN HOLDINGS LIMITED

THE LARN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/2011 with the registered office located at C/O EU MIGRATION, Hesketh House 43-45 Portman Square, London W1H 6HN. 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 THE LARN HOLDINGS LIMITED?

THE LARN HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/2011 and dissolved on 02/01/2018.

Where is THE LARN HOLDINGS LIMITED located?

THE LARN HOLDINGS LIMITED is registered at C/O EU MIGRATION, Hesketh House 43-45 Portman Square, London W1H 6HN.

What does THE LARN HOLDINGS LIMITED do?

THE LARN HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE LARN HOLDINGS LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.