LA DEHESA PROPERTIES LIMITED
Overview
| Company Name | LA DEHESA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA DEHESA PROPERTIES LIMITED?
- (7499) /
Where is LA DEHESA PROPERTIES LIMITED located?
| Registered Office Address | 26 Mount Row W1K 3SQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA DEHESA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LA DEHESA PROPERTIES 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
Who are the officers of LA DEHESA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Fiona Barclay | Secretary | Top Flat 55 Percy Road W12 9PX London | British | 56287720001 | ||||||
| HANSON, Robert William, The Honourable | Director | Eaton Square SW1W 9AQ London 95 | England | British | 210482170001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HANSON, Robert William, The Hon | Director | 25 Chapel Street SW1X 7DA London | British | 14958070003 | ||||||
| JAFFE, Graham Neville | Director | 4 Highcroft Gardens NW11 0LX London | United Kingdom | British | 55289670002 |
Does LA DEHESA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 22, 2001 Delivered On Feb 08, 2001 | Satisfied | Amount secured £1.2 million from the company to the chargee | |
Short particulars 25 chapel street london SW1X 7DA. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 09, 1999 Delivered On Apr 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 chapel street belgravia london SW1X 7DA. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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