LAW 17151 LTD
Overview
| Company Name | LAW 17151 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04384545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAW 17151 LTD?
- (7415) /
Where is LAW 17151 LTD located?
| Registered Office Address | 124 Sloane Street London SW1X 9BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW 17151 LTD?
| Company Name | From | Until |
|---|---|---|
| RED RIVER CAPITAL HOLDINGS LIMITED | Oct 23, 2006 | Oct 23, 2006 |
| RIVER & MERCANTILE II LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for LAW 17151 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LAW 17151 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary resolution :- "Books.Records.Etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special resolution :- "in Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed river & mercantile ii LIMITED\certificate issued on 23/10/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LAW 17151 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Sally Anne | Secretary | 24 Bruton Way W13 0BY London | British | 41172450004 | ||||||
| BECKWITH, John Lionel, Sir | Director | 55 Campden Hill Road Kensington W8 7DY London | United Kingdom | British | 1017520002 | |||||
| HOLDER, Sally Anne | Director | 24 Bruton Way W13 0BY London | England | British | 41172450004 | |||||
| JOHNSON, Mark Christopher | Director | Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire | England | British | 48443030001 | |||||
| ROBERTS, Stuart David | Director | Ridge Road N8 9NP London 77 United Kingdom | England | British | 110410350002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | 79953690002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does LAW 17151 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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