Llh One Limited

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dissolved
Unknown

Llh One Limited

06216096•Private Limited With Share Capital

C/O Bdo Llp 55 Baker Street, London, W1U7EU

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Incorporated

17/04/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Llh One Limited (06216096) is a private limited with share capital incorporated on 17/04/2007 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/04/2007
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
timothy claude garnham
director
I
ivan howard ezekiel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

49
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Legacy
Category:Mortgage
Date:19-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2012
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:11-03-2008
Legacy
Category:Address
Date:11-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Officers
Date:19-08-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Incorporation Company
Category:Incorporation
Date:17-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date30/07/2013
Latest Accounts31/12/2012

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

C/O Bdo Llp 55 Baker Street, London, W1U7EU