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LONDON SELECT LIMITED

LONDON SELECT LIMITED

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

    • Overview

    Company NameLONDON SELECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05563609
    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 LONDON SELECT LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is LONDON SELECT LIMITED located?

    Registered Office Address
    The Old Mill
    9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SELECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for LONDON SELECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Raghbir Singh Chaggar as a director on Jun 15, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 14, 2013

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Hamilton Office Park 31 High View Close Leicester LE4 9LJ* on Jan 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Bhinder Purewal as a director

    		2 pagesTM01

    Annual return made up to Sep 14, 2012

    		14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Termination of appointment of Sanjay Khullar as a secretary

    		2 pagesTM02

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of LONDON SELECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHULLAR, Sanjay Kumar
    27 Adlington Road
    Oadby
    LE2 4NA Leicester
    		Secretary
    27 Adlington Road
    Oadby
    LE2 4NA Leicester
    		British57573910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAGGAR, Raghbir Singh
    Hungerton Park
    Hungarton
    LE7 9JB Leicester
    The Priory
    Leics
    		Director
    Hungerton Park
    Hungarton
    LE7 9JB Leicester
    The Priory
    Leics
    		United KingdomBritish134336710001
    PUREWAL, Bhinder Singh
    2 Hearn Close
    Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		Director
    2 Hearn Close
    Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		EnglandBritish54817550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON SELECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raghbir Chaggar
    9 Soar Lane
    LE3 5DE Leicester
    The Old Mill
    Leicestershire
    		Apr 06, 2016
    9 Soar Lane
    LE3 5DE Leicester
    The Old Mill
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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