Larocque Properties Limited
Company Profile
dissolved
Larocque Properties Limited
01549478•Private Limited With Share Capital
C/O Bdo Llp 55 Baker Street, London, W1U7EU
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Incorporated
09/03/1981
Company Age
45 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Larocque Properties Limited (01549478) is a private limited with share capital incorporated on 09/03/1981 (45 years old) and registered in london, W1U7EU. The company operates under SIC code 41100.
Private Limited With Share Capital
SIC: 41100
Incorporated 09/03/1981
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Administrative Restoration Company
Category:Restoration
Date:30-09-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:26-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:07-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Officers
Date:27-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Accounts
Date:14-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Annual Return
Date:21-05-1996
Legacy
Category:Address
Date:21-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1995
Legacy
Category:Officers
Date:09-06-1995
Legacy
Category:Annual Return
Date:17-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1994
Legacy
Category:Address
Date:08-06-1994
Legacy
Category:Officers
Date:31-05-1994
Auditors Resignation Company
Category:Auditors
Date:13-04-1994
Legacy
Category:Officers
Date:28-03-1994
Legacy
Category:Officers
Date:28-03-1994
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1993
Legacy
Category:Annual Return
Date:15-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1992
Legacy
Category:Annual Return
Date:12-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Legacy
Category:Accounts
Date:30-06-1991
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Related Companies
4
Contact
C/O Bdo Llp 55 Baker Street, London, W1U7EU