LIFFE DEVELOPMENT LIMITED
Overview
| Company Name | LIFFE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02452352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFFE DEVELOPMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIFFE DEVELOPMENT LIMITED located?
| Registered Office Address | Cannon Bridge House 1 Cousin Lane EC4R 3XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFFE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LIFFE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Jul 26, 2012
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Nicholas Easton Carew Hunt as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Deborah Harvey as a secretary | 3 pages | AP03 | ||||||||||||||||||
Termination of appointment of Adam Eades as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Adam Eades as a director | 2 pages | TM01 | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of LIFFE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Deborah | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 148184900001 | ||||||
| CAREW HUNT, Nicholas Easton | Director | Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom | United Kingdom | British | 149309300001 | |||||
| IBBOTSON, Mark Scott | Director | Cousin Lane EC4R 3XX London Cannon Bridge House 1 | United Kingdom | British | 149309350001 | |||||
| EADES, Adam Nicholas | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
| NASH, Ian Eric | Secretary | Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent | British | 11953390004 | ||||||
| BARTON, Roger Nigel | Director | Apartment 3 Clink Wharf, Clink Street SE1 9DG London | United Kingdom | British | 111505040001 | |||||
| DE GUINGAND, Anthony Paul | Director | Playfoots Bramble Reed Lane Matfield TN12 7ET Tonbridge Kent | United Kingdom | British | 27232710001 | |||||
| EADES, Adam Nicholas | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
| FOYLE, John Lewis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 11953410002 | ||||||
| HODSON, Daniel Houghton | Director | Treyford Manor GU29 0LD Midhurst West Sussex | British | 5780490001 | ||||||
| JENKINS, Michael Nicholas Howard, Sir | Director | Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent | British | 12424170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0