THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06371939

Incorporation date

16/09/2007

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 16/09/2007)

01/09/2018

Final Gazette dissolved following liquidation

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01/06/2018

Return of final meeting in a members' voluntary winding up

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11/06/2017

Register(s) moved to registered inspection location 31 Bruton Place London W1J 6NN

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11/06/2017

Register inspection address has been changed to 31 Bruton Place London W1J 6NN

View PDF (2 pages)

11/06/2017

Registered office address changed from , 31 Bruton Place, London, W1J 6NN to 1 More London Place London SE1 2AF on 2017-06-12

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11/06/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

11/06/2017

Resolutions

View PDF (1 pages)

11/06/2017

Declaration of solvency

View PDF (9 pages)

15/05/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

02/01/2017

Appointment of Mr Robert Adam Laurence as a director on 2016-11-23

View PDF (3 pages)

16/08/2016

Termination of appointment of Severine Geraldine Marie Desnos as a director on 2016-05-19

View PDF (2 pages)

16/08/2016

Termination of appointment of Valerie Jeanine Ingelbrecht as a director on 2016-05-19

View PDF (2 pages)

16/08/2016

Appointment of William Mak as a director on 2016-05-19

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16/08/2016

Appointment of Carlos Westerman as a director on 2016-05-19

View PDF (3 pages)

16/08/2016

Appointment of Miguel Franca De Santana as a director on 2016-05-19

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

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12/05/2016

Satisfaction of charge 063719390002 in full

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12/05/2016

Satisfaction of charge 063719390003 in full

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17/04/2016

Termination of appointment of Martin Reay Wood as a director on 2016-03-23

View PDF (2 pages)

17/04/2016

Termination of appointment of Land Securities Management Services Limited as a director on 2016-03-23

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17/04/2016

Termination of appointment of Ls Director Limited as a director on 2016-03-23

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17/04/2016

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

17/04/2016

Appointment of Valerie Jeanine Ingelbrecht as a director on 2016-03-23

View PDF (3 pages)

17/04/2016

Appointment of Severine Geraldine Marie Desnos as a director on 2016-03-23

View PDF (3 pages)

17/04/2016

Registered office address changed from , 5 Strand, London, WC2N 5AF to 1 More London Place London SE1 2AF on 2016-04-18

View PDF (2 pages)

08/04/2016

Resolutions

View PDF (3 pages)

08/04/2016

Change of name notice

View PDF (2 pages)

27/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

21/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

01/06/2015

Resolutions

View PDF (1 pages)

20/04/2015

Registration of charge 063719390003, created on 2015-03-31

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15/04/2015

Statement of company's objects

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15/04/2015

Memorandum and Articles of Association

View PDF (26 pages)

07/04/2015

Registration of charge 063719390002, created on 2015-03-31

View PDF (8 pages)

30/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/11/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

27/11/2013

Miscellaneous

View PDF (2 pages)

24/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

28/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

06/05/2013

Termination of appointment of Land Securities Management Limited as a director

View PDF (1 pages)

19/03/2013

Appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

01/11/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

17/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

11/06/2012

Director's details changed for Mr Martin Reay Wood on 2012-06-11

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

09/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

30/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

26/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

24/10/2010

Director's details changed for Martin Reay Wood on 2010-10-15

View PDF (3 pages)

24/10/2010

Statement of capital following an allotment of shares on 2010-10-18

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13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (15 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

27/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/10/2008

Resolutions

View PDF (17 pages)

08/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

08/10/2008

Director appointed martin reay wood

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08/10/2008

Director appointed land securities management LIMITED

View PDF (2 pages)

08/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

12/03/2008

Ad 23/11/07\gbp si 33000000@1=33000000\gbp ic 1/33000001\

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11/12/2007

Particulars of mortgage/charge

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07/11/2007

Nc inc already adjusted 22/10/07

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07/11/2007

Resolutions

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07/11/2007

Resolutions

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07/11/2007

Resolutions

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07/11/2007

Resolutions

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07/11/2007

Resolutions

View PDF (2 pages)

31/10/2007

Resolutions

View PDF (3 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Memorandum and Articles of Association

View PDF (20 pages)

25/10/2007

Registered office changed on 26/10/07 from: lacon house theobalds road london WC1X 8RW

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25/10/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

25/10/2007

Memorandum and Articles of Association

View PDF (20 pages)

21/10/2007

Certificate of change of name

View PDF (3 pages)

16/09/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at 1 More London Place, London SE1 2AF. 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 THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED?

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/09/2007 and dissolved on 01/09/2018.

Where is THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED located?

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED do?

THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED?

The latest filing was on 01/09/2018: Final Gazette dissolved following liquidation.