Ls Times Square Gp Limited
Company Profile
dissolved
Ls Times Square Gp Limited
06132467•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
01/03/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Ls Times Square Gp Limited (06132467) is a private limited with share capital incorporated on 01/03/2007 (19 years old) and registered in london, SW1E5JL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 01/03/2007
SW1E5JL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Resolution
Category:Resolution
Date:17-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
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:30-12-2014
Auditors Resignation Company
Category:Auditors
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Accounts
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Memorandum Articles
Category:Incorporation
Date:18-06-2007
Legacy
Category:Officers
Date:11-06-2007
Resolution
Category:Resolution
Date:08-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Resolution
Category:Resolution
Date:24-04-2007
Resolution
Category:Resolution
Date:24-04-2007
Resolution
Category:Resolution
Date:24-04-2007
Legacy
Category:Address
Date:24-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2007
Incorporation Company
Category:Incorporation
Date:01-03-2007
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2019
Filing Date18/07/2018
Latest Accounts31/03/2018
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
100 Victoria Street, London, SW1E5JL