Last Minute Limited

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dissolved

Last Minute Limited

03692544•Private Limited With Share Capital

Venture House 4Th Floor, 27/29 Glasshouse Street, London, W1B5DF

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Incorporated

07/01/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

Last Minute Limited (03692544) is a private limited with share capital incorporated on 07/01/1999 (27 years old) and registered in london, W1B5DF. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Incorporated 07/01/1999
W1B5DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew george justice
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:13-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Termination Secretary Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:22-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Accounts
Date:01-12-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Accounts
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Accounts
Date:27-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Accounts
Date:02-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Accounts
Date:20-11-2001
Legacy
Category:Mortgage
Date:20-04-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Accounts
Date:20-10-2000
Legacy
Category:Address
Date:14-09-2000
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Address
Date:13-01-1999
Incorporation Company
Category:Incorporation
Date:07-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2017
Filing Date27/10/2016
Latest Accounts31/01/2016

Trading Addresses

4Th Floor, Venture House, 27-29 Glasshouse Street, London, W1B5DFRegistered

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Contact

Venture House 4Th Floor, 27/29 Glasshouse Street, London, W1B5DF