LARCHSQUARE LIMITED

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

    Company NameLARCHSQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04761796
    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 LARCHSQUARE LIMITED?

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

    Where is LARCHSQUARE LIMITED located?

    Registered Office Address
    235 Old Marylebone Road
    London
    NW1 5QT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARCHSQUARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for LARCHSQUARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LARCHSQUARE 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

    Annual return made up to May 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of LARCHSQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Nominee Secretary
    235 Old Marylebone Road
    NW1 5QT London
    900025690001
    GREIG, Maurice Thomas
    Studio 3
    92 Lots Road
    SW10 0QD London
    Director
    Studio 3
    92 Lots Road
    SW10 0QD London
    United KingdomBritishManagement Consultant29745240002
    MILLARD, Richard
    1 Langham Gardens
    TW10 7LP Richmond
    Surrey
    Director
    1 Langham Gardens
    TW10 7LP Richmond
    Surrey
    United KingdomBritishConsultant88550840001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Nominee Director
    235 Old Marylebone Road
    NW1 5QT London
    900025680001

    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