LARIMON MANAGEMENT LIMITED

LARIMON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLARIMON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04324260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARIMON MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LARIMON MANAGEMENT LIMITED located?

    Registered Office Address
    45 Welbeck Street
    London
    W1G 8DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARIMON MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for LARIMON MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LARIMON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Appointment of Kaisa Olivero as a director

    3 pagesAP01

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    6 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Fiduciary Directors (Uk) Limited on Nov 20, 2009

    2 pagesCH02

    Secretary's details changed for Fiduciary Management Limited on Nov 20, 2009

    2 pagesCH04

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    6 pagesAA

    Who are the officers of LARIMON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Secretary
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number6507
    67076370001
    OLIVERO, Kaisa
    Suite 23 Portland House
    Glacis Road
    Gibraltar
    Gibraltar
    Director
    Suite 23 Portland House
    Glacis Road
    Gibraltar
    Gibraltar
    GibraltarBritish155397880001
    FIDUCIARY DIRECTORS (UK) LIMITED
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Director
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3785246
    64872980004
    FIDUCIARY DIRECTORS LIMITED
    3 Bell Lane
    FOREIGN Gibraltar
    Director
    3 Bell Lane
    FOREIGN Gibraltar
    70990620001

    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