LAUBEUF (UK) LTD.
Overview
| Company Name | LAUBEUF (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03733188 |
| 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 LAUBEUF (UK) LTD.?
- (4544) /
Where is LAUBEUF (UK) LTD. located?
| Registered Office Address | St Pauls House Warwick Lane EC4P 4BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUBEUF (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LAUBEUF (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Vladan Milovanovitch as a director | 2 pages | TM01 | ||
Appointment of Jacques Huillard as a director | 3 pages | AP01 | ||
Appointment of Max Boula De Mareuil as a director | 3 pages | AP01 | ||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Who are the officers of LAUBEUF (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARARO, Pierre | Secretary | 3 Rue Aristide Brtand Joinville -Le- Pont 94340 France | French | 107814370001 | ||||||
| BOULA DE MAREUIL, Max | Director | 48-50 Rue De Seine Colobers Cedex 92707 France | France | British | 150865760001 | |||||
| HUILLARD, Jacques | Director | 48-50 Rue De Seine Colombers Cedex 92707 France | Uk | British | 150865910001 | |||||
| MOORE, Ian Andrew | Secretary | The Old Hall Laycock Lane Laycock BD22 0PH Keighley West Yorkshire | British | 38082710001 | ||||||
| VAN DERSTRAETEN, Johnny | Secretary | Wielewaalsnest 7 Steenokkerzeel B1820 Belgium | Belgian | 82535900001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| FENLON, David | Director | 10 Burnside Close Astley Tyldesley M29 7GN Manchester | United Kingdom | British | 49801470001 | |||||
| MILOVANOVITCH, Vladan | Director | Guildbaud Savigny Sun Orge 33 Rue Du Commandant 91600 France | French | 132540870002 | ||||||
| MOORE, Ian Andrew | Director | The Old Hall Laycock Lane Laycock BD22 0PH Keighley West Yorkshire | United Kingdom | British | 38082710001 | |||||
| PONTE, Gianfranco | Director | 3 Allee Des Tilleuls FOREIGN Belloy France F95270 France | Italian | 72468530001 | ||||||
| PRIVE, Marc | Director | 8 Chaussee De La Muette FOREIGN Paris 75116 France | French | 72468250002 | ||||||
| STILMA, Gerben | Director | Raadhuislaan 1a Pss 5341 Gl The Netherland | Dutch | 103780630001 |
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