Le Grand Annington Limited

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dissolved

Le Grand Annington Limited

03591675•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

26/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Le Grand Annington Limited (03591675) is a private limited with share capital incorporated on 26/06/1998 (27 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 26/06/1998
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

13

Shareholders

Board of Directors

2
C
christopher james barnes
director
S
steven keith webber
director

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:15-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:18-01-2004
Legacy
Category:Officers
Date:18-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Annual Return
Date:15-07-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Address
Date:18-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2002
Legacy
Category:Accounts
Date:04-02-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Annual Return
Date:29-06-2001
Resolution
Category:Resolution
Date:01-02-2001
Accounts With Made Up Date
Category:Accounts
Date:01-02-2001
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Accounts
Date:19-06-2000
Legacy
Category:Officers
Date:21-12-1999
Accounts With Made Up Date
Category:Accounts
Date:13-12-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Capital
Date:28-01-1999
Resolution
Category:Resolution
Date:04-11-1998
Resolution
Category:Resolution
Date:16-07-1998
Resolution
Category:Resolution
Date:16-07-1998
Resolution
Category:Resolution
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:14-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Incorporation Company
Category:Incorporation
Date:26-06-1998

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2013
Filing Date08/03/2013
Latest Accounts31/03/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR