Laurel Canyon Ventures Limited
Company Profile
dissolved
Laurel Canyon Ventures Limited
08086284•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
28/05/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Laurel Canyon Ventures Limited (08086284) is a private limited with share capital incorporated on 28/05/2012 (13 years old) and registered in london, N128LY. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 28/05/2012
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-10-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2015
Change Of Name Notice
Category:Change Of Name
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Miscellaneous
Category:Miscellaneous
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Resolution
Category:Resolution
Date:31-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:23-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2012
Incorporation Company
Category:Incorporation
Date:28-05-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date26/03/2021
Filing Date12/12/2019
Latest Accounts31/03/2019
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
10
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY