LONDPRO ONE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONDPRO ONE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05965206
    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 LONDPRO ONE?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDPRO ONE located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDPRO ONE?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for LONDPRO ONE?

    Annual Return
    Last Annual Return

    What are the latest filings for LONDPRO ONE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Termination of appointment of David Allan Pearlman as a director on Jun 29, 2015

    1 pagesTM01

    Director's details changed for Mr David Alan Pearlman on Apr 17, 2015

    2 pagesCH01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

    1 pagesCH03

    Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

    2 pagesCH01

    Annual return made up to Oct 12, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

    Full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    1 pages287

    Who are the officers of LONDPRO ONE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERGER, Michael Robert
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    British77295560002
    GOLDBERGER, Michael Robert
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    EnglandBritish77295560002
    PEARLMAN, David Alan
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United KingdomBritish35550120001

    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