LAZARD & CO., AUSTRALASIA LIMITED
Overview
| Company Name | LAZARD & CO., AUSTRALASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04828018 |
| 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 LAZARD & CO., AUSTRALASIA LIMITED?
- Banks (64191) / Financial and insurance activities
Where is LAZARD & CO., AUSTRALASIA LIMITED located?
| Registered Office Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZARD & CO., AUSTRALASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2372) LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for LAZARD & CO., AUSTRALASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LAZARD & CO., AUSTRALASIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAZARD & CO., AUSTRALASIA 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) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jul 29, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Amended accounts made up to Dec 31, 2012 | 8 pages | AAMD | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Charles Ward 111 as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Farrer-Brown as a director | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||||||
Who are the officers of LAZARD & CO., AUSTRALASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRER-BROWN, Robert Jamieson | Secretary | 16 Brooksby Street N1 1HA London | British | 122492970001 | ||||||
| FARRER-BROWN, Robert Jamieson | Director | 50 Stratton Street London W1J 8LL | United Kingdom | British | 122492970001 | |||||
| HANSFORD, James Victor | Director | 24 B Old Farm Road Darien Connecticut 06820 United States Of America | United States | British | 111914220001 | |||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| NIGHTINGALE, Claire | Secretary | 6 Stanley Road East Sheen SW14 7DZ London | British | 78251780001 | ||||||
| WATSON, Dicken Anthony George | Secretary | 581 Manchester Road E14 3NU London | British | 120551690001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWSON, Jonathan Donald Sherlock | Director | 23 Coulson Street SW3 3NA London | United Kingdom | British | 28790650002 | |||||
| DENNIS, William David Wesley | Director | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | United Kingdom | British | 24045020002 | |||||
| HANSFORD, James Victor | Director | 24b Old Farm Road Darien Connecticut 06820 Usa | Usa | British | 105682320001 | |||||
| OGLETHORPE, Christopher Miles | Director | 17 Cunningham Hill Road AL1 5BX St. Albans Hertfordshire | England | British | 109116160001 | |||||
| ROSEN, Jeffrey Allen | Director | 550 Park Avenue New York Ny 10021 Usa | American | 104630880001 | ||||||
| WARD 111, Charles Gould | Director | One East End Avenue, Apartment 10/11b New York 10021 New York Usa | Usa | American | 119768270001 | |||||
| WARD III, Charles Gould | Director | One East End Avenue, Apartment 10/11b New York New York 10021 United States | United States | American | 82179370007 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
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