LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
Overview
| Company Name | LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05283003 |
| 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 LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUION (MODUS) GP LIMITED | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) 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 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Derek Potts as a director on Mar 31, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Justin Daniel Bailey as a director on Aug 01, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Blair Townsend as a director on Aug 01, 2016 | 3 pages | AP01 | ||||||||||
Director's details changed for Justin Daniel Bailey on Dec 21, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Philip Naylor as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Justin Daniel Bailey on Nov 10, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Justin Daniel Bailey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Phillips as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Jade Phillips on Feb 10, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gary Lucas as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr Stuart Martin Colvin on Jan 31, 2013 | 3 pages | CH01 | ||||||||||
Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201698170001 | |||||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| TOWNSEND, Blair | Director | Kingsway WC2B 6AN London 1 | Australia | Australian | 212258700001 | |||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172954170001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| BAILEY, Justin Daniel | Director | Kingsway WC2B 6AN London 1 | Australia | Australian | 188875720002 | |||||
| HARMER, Andrew Frederic | Director | 150 Victoria Street SW1E 5LB London Allington House | England | British | 155053200001 | |||||
| HOPE, Peter James | Director | New Road Weston Turville H22 5QT Aylesbury 83 Bucks | British | 128592920001 | ||||||
| LUCAS, Gary Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | 70621740001 | |||||
| PHILLIPS, Anthony Jade | Director | Kingsway WC2B 6AN London 1 | Australia | British | 189895210001 | |||||
| POTTS, Derek | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 52485510001 | |||||
| WEBB, Jane Elizabeth | Director | 98b Hackford Road SW9 0QU London | England | Irish | 124866070002 | |||||
| WESTON, Richard | Director | Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London | British | 48554340002 |
Who are the persons with significant control of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Group Plc | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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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