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AELIA LAELIA LIMITED

AELIA LAELIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAELIA LAELIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04779245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AELIA LAELIA LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AELIA LAELIA LIMITED located?

    Registered Office Address
    2nd Floor 21-22 Great Castle Street
    W1G 0HZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AELIA LAELIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAYNER LONDON LIMITEDMay 28, 2003May 28, 2003

    What are the latest accounts for AELIA LAELIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for AELIA LAELIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on Jan 18, 2019

    		1 pagesAD01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 28, 2017 with no updates

    		3 pagesCS01

    Notification of Catherine Rayner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Christopher Rayner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital following an allotment of shares on May 29, 2013

    		SH01

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

    		4 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AELIA LAELIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Christopher
    24 Upper Cheyne Row
    SW3 5JN London
    		Secretary
    24 Upper Cheyne Row
    SW3 5JN London
    		British22478010003
    RAYNER, Catherine
    24 Upper Cheyne Row
    SW3 5JN London
    		Director
    24 Upper Cheyne Row
    SW3 5JN London
    		EnglandBritishDirector22478020003
    RAYNER, Christopher
    24 Upper Cheyne Row
    SW3 5JN London
    		Director
    24 Upper Cheyne Row
    SW3 5JN London
    		EnglandBritishDirector22478010003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AELIA LAELIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Rayner
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    		Apr 06, 2016
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Rayner
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    		Apr 06, 2016
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AELIA LAELIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 10, 2006
    Delivered On Feb 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The deposit of £14,250.
    Persons Entitled
    • William Sutton Housing Association LTD
    Transactions
    • Feb 15, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Sep 21, 2003
    Delivered On Sep 30, 2003
    		Outstanding
    Amount secured
    £14,250.00 due or to become due from the company to the chargee
    Short particulars
    The companys interest in the deposit account and all money from time to time withdrawn from the deposit account.
    Persons Entitled
    • Alan Edward Kilburn, Robert Lewis, Dean John Farrant, Graham Angus Facks-Martin, Nirupa Mawbydesmond, Begley Ronald Johnson & Winifred Dilling Being the Managing Trustees of the William Sutton Trust
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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