LOUIS DREYFUS SERVICES LIMITED

Overview

Company Name	LOUIS DREYFUS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04365397
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2002
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOUIS DREYFUS SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LOUIS DREYFUS SERVICES LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOUIS DREYFUS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LOUIS DREYFUS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2021	Registered office address changed from Eversheds 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Sep 09, 2021	1 pages	AD01

Oct 14, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Oct 13, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2020	Application to strike the company off the register	3 pages	DS01

Feb 14, 2020	Termination of appointment of Federico Cerisoli as a director on Feb 10, 2020	1 pages	TM01

Feb 14, 2020	Appointment of Patrick Julien Treuer as a director on Feb 11, 2020	2 pages	AP01

Feb 13, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Director's details changed for Mr Keir Edward Ashton on Dec 01, 2011	2 pages	CH01

Feb 12, 2020	Director's details changed for Mr Keir Edward Ashton on Jun 19, 2019	2 pages	CH01

Feb 12, 2020	Director's details changed for Mr Federico Cerisoli on Jun 01, 2018	2 pages	CH01

Dec 27, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Dec 13, 2019	Termination of appointment of Andrea Maserati as a director on Nov 29, 2019	1 pages	TM01

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Jun 26, 2018	Appointment of Simon Robin Proctor as a director on May 16, 2018	2 pages	AP01

Jun 25, 2018	Termination of appointment of Paul Hedley Akroyd as a director on May 09, 2018	1 pages	TM01

Jun 25, 2018	Appointment of Andrea Maserati as a director on May 16, 2018	2 pages	AP01

Feb 02, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

May 30, 2017	Termination of appointment of Isabella Patricia Perrin as a director on May 16, 2017	1 pages	TM01

Feb 15, 2017	Confirmation statement made on Feb 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LOUIS DREYFUS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Keir Edward Rte De L'Aeroport 1215 Geneva 29 Geneva Switzerland	Aug 25, 2011		Director	Rte De L'Aeroport 1215 Geneva 29 Geneva Switzerland	France	British	1970-8	137012280004
PROCTOR, Simon Robin The Regus Group 1st Floor, 3more London Riverside SE1 2RE London Louis Dreyfus Trading Ltd United Kingdom	May 16, 2018		Director	The Regus Group 1st Floor, 3more London Riverside SE1 2RE London Louis Dreyfus Trading Ltd United Kingdom	England	British	1964-8	242103050001
TREUER, Patrick Julien c/o Louis Dreyfus Company Suisse Sa P.O. Box 236 29 Route De L'Aeroport 1215 Geneva Swissair Centre, Switzerland	Feb 11, 2020		Director	c/o Louis Dreyfus Company Suisse Sa P.O. Box 236 29 Route De L'Aeroport 1215 Geneva Swissair Centre, Switzerland	England	Swiss	1973-11	250133700001
PAYNE, Ann Maria Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent	Feb 01, 2002	Jun 27, 2013	Secretary	Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent		British		72391440001
AKROYD, Paul Hedley Great Bridgewater Street M1 5ES Manchester Eversheds 70	Jan 16, 2015	May 09, 2018	Director	Great Bridgewater Street M1 5ES Manchester Eversheds 70	Switzerland	Swiss	1963-5	194416670001
BARRITT, John 40 Princes Avenue BR5 1QS Petts Wood Kent	Mar 16, 2004	Jun 29, 2007	Director	40 Princes Avenue BR5 1QS Petts Wood Kent		British	1959-3	89358680001
CERISOLI, Federico Adrian Great Bridgewater Street M1 5ES Manchester Eversheds 70 England	Jun 14, 2013	Feb 10, 2020	Director	Great Bridgewater Street M1 5ES Manchester Eversheds 70 England	Switzerland	Argentine	1965-6	193733310002
DE CAMARET, Patrice 38 Chelsea Square SW3 6LH London	Feb 01, 2002	Dec 22, 2005	Director	38 Chelsea Square SW3 6LH London		French	1952-1	80092240002
GANDAR, Jean 14-16 Rue Du Trabli 1236 Cartigny Switzerland	Oct 31, 2003	Aug 25, 2011	Director	14-16 Rue Du Trabli 1236 Cartigny Switzerland	Switzerland	French	1954-3	94555880003
GODDEN, Nicholas Peter Bernard 47 Courts Hill Road Black Cat House GU27 2PN Haslemere Surrey	Feb 01, 2002	Oct 31, 2003	Director	47 Courts Hill Road Black Cat House GU27 2PN Haslemere Surrey		British	1956-10	80092230001
MASERATI, Andrea c/o Louis Dreyfus Company Suisse Sa 29 Route De L'Aéroport P.O. Box 236 1215 Geneva 15 Swissair Cent Switzerland	May 16, 2018	Nov 29, 2019	Director	c/o Louis Dreyfus Company Suisse Sa 29 Route De L'Aéroport P.O. Box 236 1215 Geneva 15 Swissair Cent Switzerland	Switzerland	Italian	1967-10	247775920001
PERRIN, Isabella Patricia Route De L'Aeroport 2115 Geneva 29, Switzerland	Jan 16, 2015	May 16, 2017	Director	Route De L'Aeroport 2115 Geneva 29, Switzerland	Switzerland	Swiss	1970-4	193733360002
SCHOEN, Serge Francois Chemin Des Bois 82 Veyrier 1255	Dec 23, 2005	Jun 30, 2013	Director	Chemin Des Bois 82 Veyrier 1255	Switzerland	Switzerland	1967-5	109934200002
VIDALIE, Pascale Rte De L'Aeroport 1215 Geneva 29 Geneva Switzerland	Aug 25, 2011	Jun 14, 2013	Director	Rte De L'Aeroport 1215 Geneva 29 Geneva Switzerland	Switzerland	French	1964-9	163373300001
WOLKIN, Hal 8 Autumn Ridge Road South Salem New York 10590 Usa	Mar 16, 2004	Aug 25, 2011	Director	8 Autumn Ridge Road South Salem New York 10590 Usa	Usa	American	1952-6	94078970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUIS DREYFUS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Louis Dreyfus & Co.Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00364962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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