LL CONNECT LIMITED
Overview
| Company Name | LL CONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05946422 |
| 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 LL CONNECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LL CONNECT LIMITED located?
| Registered Office Address | Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LL CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST EUROPEAN GROUP LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for LL CONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LL CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Appointment of Mr Justin Samuel Jackson Mcchesney as a director on Nov 27, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 33-39 Elmfield Road Bromley Kent BR1 1LT to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on Feb 17, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of David Thorpe as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Donovan as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Justin Samuel Jackson Mcchesney as a secretary | 1 pages | AP03 | ||||||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Registered office address changed from * Title House 33-39 Elmfield Road Bromley Kent BR1 1LT* on Mar 30, 2011 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Peter William Donovan on Mar 30, 2011 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Ian Michael Turner as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed first european group LIMITED\certificate issued on 16/02/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of LL CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCHESNEY, Justin Samuel Jackson | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | 168446180001 | |||||||
| MCCHESNEY, Justin Samuel Jackson | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | Chartered Accountant | 89895340003 | ||||
| TURNER, Ian Michael | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | Director | 76102860002 | ||||
| DONOVAN, Peter William | Secretary | Elmfield Road BR1 1LT Bromley 33-39 Kent United Kingdom | British | 56232250001 | ||||||
| MCCHESNEY, Justin Samuel Jackson | Secretary | Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire | British | 89895340002 | ||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| DINNING, Richard Francis | Director | The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire | Uk | British | Chairman | 62010180001 | ||||
| THORPE, David Mark | Director | The Coach House Hall Place Penshurst Road Leigh TN11 8HH Tonbridge Kent | England | British | Chief Executive | 11809630020 | ||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
Who are the persons with significant control of LL CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Title Limited | Apr 06, 2016 | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | No | ||||||||||
| |||||||||||||
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