LARDEN LIMITED
Overview
| Company Name | LARDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04642786 |
| 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 LARDEN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LARDEN LIMITED located?
| Registered Office Address | Office 11 43 Bedford Street WC2E 9HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for LARDEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LARDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. King Howard Cordero Enriquez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Erickson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Corporate Management and Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Office 11 456-458 Strand London WC2R 0DZ* on Jan 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Ms. Rachel Amy Erickson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Krisztian Parrag as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Corporate Management and Secretaries Limited on Dec 12, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of LARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENRIQUEZ, King Howard Cordero, Mr. | Director | 43 Bedford Street WC2E 9HA London Office 11 United Kingdom | Phillipines | Filipino | 177206190001 | |||||||||
| CORPORATE MANAGEMENT AND SECRETARIES LIMITED | Secretary | 456-458 Strand WC2R 0DZ London Office 11 United Kingdom |
| 111828610001 | ||||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||||||
| WORLDWIDE MANAGEMENT CORPORATION | Secretary | PO BOX 346 Corozal Town Belize Central America | 94272810001 | |||||||||||
| ERICKSON, Rachel Amy, Mrs. | Director | 43 Bedford Street WC2E 9HA London Office 11 United Kingdom | Australia | New Zealand | 133745830001 | |||||||||
| PARRAG, Krisztian Janos | Director | Suite 26 22 Notting Hill Gate W11 3JE London | New Zealand | Hungarian | 112443030001 | |||||||||
| INTERGROUP MANAGEMENT LLC | Director | 942 Windemere Drive Nw Salem Or97304 Usa | 86888430001 |
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