LAUNCH PROPERTIES (LONDON) LIMITED
Overview
| Company Name | LAUNCH PROPERTIES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04731978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUNCH PROPERTIES (LONDON) LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is LAUNCH PROPERTIES (LONDON) LIMITED located?
| Registered Office Address | 13-14 Archer Street London W1D 7BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUNCH PROPERTIES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUNCH GROUP LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for LAUNCH PROPERTIES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LAUNCH PROPERTIES (LONDON) LIMITED?
| Annual Return |
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|---|
What are the latest filings for LAUNCH PROPERTIES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed launch group LIMITED\certificate issued on 09/10/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Bryan Guy Wilsher as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Jonathan Michael Pitt on May 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Bryan Guy Wilsher as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Macdonald as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Rebecca Caradine as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Macdonald as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Caradine as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip John Macdonald as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of LAUNCH PROPERTIES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, Jonathan Michael | Director | 13-14 Archer Street London W1D 7BD | England | British | Director | 92635680006 | ||||
| CARADINE, Rebecca Jayne | Secretary | The Green Quenington GL7 5BS Cirencester Deerfield House Gloucestershire United Kingdom | British | Director | 92635440005 | |||||
| MACDONALD, Philip John | Secretary | Newington Green Road Islington N1 4RG London 96b England | 174489230001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CARADINE, Rebecca Jayne | Director | The Green Quenington GL7 5BS Cirencester Deerfield House Gloucestershire United Kingdom | United Kingdom | British | Director | 92635440005 | ||||
| MACDONALD, Philip John | Director | 13-14 Archer Street London W1D 7BD | United Kingdom | British | Director | 52253690001 | ||||
| WILSHER, Bryan Guy | Director | 13-14 Archer Street London W1D 7BD | England | English | Company Director | 162307470001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does LAUNCH PROPERTIES (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 13, 2010 Delivered On Jul 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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