LES TRABETS LIMITED
Overview
| Company Name | LES TRABETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932410 |
| 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 LES TRABETS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LES TRABETS LIMITED located?
| Registered Office Address | 20 Anchor Terrace 3-13 Southwark Bridge Road SE1 9HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LES TRABETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LES TRABETS 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2018 | 6 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Notification of Volga Sas as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||
Notification of Sarl Mountain-Base.Com as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||
Cessation of Stephen Aldridge as a person with significant control on Jan 24, 2018 | 1 pages | PSC07 | ||
Cessation of Patrick Lucas-Box as a person with significant control on Jan 24, 2018 | 1 pages | PSC07 | ||
Notification of Sarl Ake Services as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Mythril Corporate Services Ltd as a director on Jan 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hugh Patrick Lucas-Box as a director on Jan 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Db Corporate Limited as a secretary on Jan 24, 2018 | 1 pages | TM02 | ||
Appointment of Mr Andrew Keith Eggleston as a director on Jan 24, 2018 | 2 pages | AP01 | ||
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ on Feb 05, 2018 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LES TRABETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGGLESTON, Andrew Keith | Director | 3-13 Southwark Bridge Road SE1 9HQ London 20 Anchor Terrace United Kingdom | United Kingdom | British | 142357590001 | |||||||||||||
| DB CORPORATE LIMITED | Secretary | Lyndhurst Road SL5 9ED South Ascot Ascentia House Berkshire United Kingdom |
| 117544720001 | ||||||||||||||
| GOWER SECRETARIES LIMITED | Secretary | Third Floor 15 Poland Street W1F 8QE London | 83265900003 | |||||||||||||||
| ALDRIDGE, Stephen | Director | Genesis Snelsmore Common RG14 3BG Newbury Berkshire | United Kingdom | British | 90344620002 | |||||||||||||
| LUCAS-BOX, Hugh Patrick | Director | 33 Chestnut Grove KT3 3JJ New Malden Surrey | United Kingdom | British | 26005550002 | |||||||||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||||||||||
| MYTHRIL CORPORATE SERVICES LTD | Director | Copthall Roseau Valley 8 Dominica Dominica |
| 162801170001 |
Who are the persons with significant control of LES TRABETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarl Ake Services | Jan 24, 2018 | Avenue Du Savoy 74400 Chamonix 27 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sarl Mountain-Base.Com | Jan 24, 2018 | Avenue De L'Aiguille Du Midi 74400 Chamonix 108 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Volga Sas | Jan 24, 2018 | Route Des Nants 74300 Araches-La-Frasse 576 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Aldridge | Apr 06, 2016 | Avenue Radar Flic En Flac 3 Regalia Mauritius | Yes | ||||||||||
Nationality: British Country of Residence: Mauritius | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Lucas-Box | Apr 06, 2016 | Chestnut Grove KT3 3JJ New Malden 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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