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LLB DEVELOPMENTS & INVESTMENTS LTD

LLB DEVELOPMENTS & INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLLB DEVELOPMENTS & INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05770226
    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 LLB DEVELOPMENTS & INVESTMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is LLB DEVELOPMENTS & INVESTMENTS LTD located?

    Registered Office Address
    The Penthouse 703 Beetham Plaza
    25 The Strand
    L2 0XJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of LLB DEVELOPMENTS & INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    LLB DEVELOPMENT & INVESTMENTS LTDApr 05, 2006Apr 05, 2006

    What are the latest accounts for LLB DEVELOPMENTS & INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for LLB DEVELOPMENTS & INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Appointment of Mr Bernard John Nieto Hearn as a director

    		2 pagesAP01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed llb development & investments LTD\certificate issued on 26/01/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2011

    Change company name resolution on Jan 20, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Rhona Messham as a secretary

    		1 pagesTM02

    Director's details changed for Lauretta Hearn on Jan 01, 2010

    		2 pagesCH01

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

    		1 pagesAA

    Registered office address changed from * the Penthouse, Beetham Plaza the Strand Liverpool Merseyside L2 0XJ* on Jan 26, 2010

    		2 pagesAD01

    legacy

    		5 pages363a

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		5 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of LLB DEVELOPMENTS & INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARN, Bernard John Nieto
    703 Beetham Plaza
    25 The Strand
    L2 0XJ Liverpool
    Penthouse
    Merseyside
    United Kingdom
    		Director
    703 Beetham Plaza
    25 The Strand
    L2 0XJ Liverpool
    Penthouse
    Merseyside
    United Kingdom
    		United KingdomBritishManager74404560002
    HEARN, Lauretta
    Beetham Plaza
    The Strand
    L2 0XJ Liverpool
    Apartment 703
    Merseyside
    		Director
    Beetham Plaza
    The Strand
    L2 0XJ Liverpool
    Apartment 703
    Merseyside
    		United KingdomBritishProperty Management98348110002
    MESSHAM, Rhona
    3 Carnatic Road
    Mossley Hill
    L18 8BY Liverpool
    Merseyside
    		Secretary
    3 Carnatic Road
    Mossley Hill
    L18 8BY Liverpool
    Merseyside
    		BritishProperty Management127825890001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People 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