Langham Pensions & Investments Limited
Company Profile
dissolved
UnknownLangham Pensions & Investments Limited
05726913•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
02/03/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Langham Pensions & Investments Limited (05726913) is a private limited with share capital incorporated on 02/03/2006 (20 years old) and registered in london, EC4M7RB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/03/2006
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:05-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2017
Change Sail Address Company With New Address
Category:Address
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Capital Cancellation Shares
Category:Capital
Date:23-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Capital
Date:16-06-2006
Legacy
Category:Accounts
Date:16-06-2006
Incorporation Company
Category:Incorporation
Date:02-03-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2018
Filing Date15/11/2016
Latest Accounts31/07/2016
Trading Addresses
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, PL68BY
Related Companies
10
Contact
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB