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LARKSPUR ONE LIMITED

LARKSPUR ONE LIMITED

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

    • Overview

    Company NameLARKSPUR ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06024160
    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 LARKSPUR ONE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LARKSPUR ONE LIMITED located?

    Registered Office Address
    The Corner House
    2 High Street
    ME20 7BG Aylesford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARKSPUR ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LARKSPUR ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX United Kingdom to The Corner House 2 High Street Aylesford Kent ME20 7BG on Mar 01, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Notification of The Leaky Cauldron Micro Pub as a person with significant control on Jul 05, 2018

    		2 pagesPSC02

    Notification of David Maich as a person with significant control on Jan 22, 2018

    		2 pagesPSC01

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX England to Star House Star Hill Rochester Kent ME1 1UX on Jan 08, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX on Jul 08, 2016

    		1 pagesAD01

    Termination of appointment of Scott James Brown as a director on Jul 01, 2016

    		1 pagesTM01

    Appointment of Mr David Maich as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Sable Secretaries Limited as a secretary on Jul 01, 2016

    		1 pagesTM02

    Full accounts made up to Jun 30, 2015

    		19 pagesAA

    Termination of appointment of David Maich as a director on Mar 01, 2016

    		1 pagesTM01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2014

    		19 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LARKSPUR ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAICH, David
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		EnglandBritish205658000001
    QUOTIENT FINANCIAL SOLUTIONS LTD
    Unit 7, Commodore House
    Battersea Reach, Juniper Drive
    SW18 1TW London
    		Secretary
    Unit 7, Commodore House
    Battersea Reach, Juniper Drive
    SW18 1TW London
    Identification TypeEuropean Economic Area
    Registration Number03517738
    		125617740001
    SABLE ACCOUNTING LTD
    77-91 New Oxford Street
    WC1A 1DG London
    2nd Floor Castlewood House
    United Kingdom
    		Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    2nd Floor Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03517738
    		125617740011
    SABLE SECRETARIES LIMITED
    c/o Sable Accounting
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    England
    		Secretary
    c/o Sable Accounting
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    England
    Identification TypeEuropean Economic Area
    Registration Number08041788
    		168589860001
    BROWN, Scott James
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Director
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		EnglandBritish158659210001
    MAICH, David
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Director
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		United KingdomBritish165611450001
    PHILLIPS, Roderick John
    Richmond Park Road
    East Sheen
    SW14 8JY London
    119
    United Kingdom
    		Director
    Richmond Park Road
    East Sheen
    SW14 8JY London
    119
    United Kingdom
    		EnglandBritish135721490001
    ROBERTSON, Kevin
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Director
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		South AfricaRsa & British150322710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARKSPUR ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leaky Cauldron Micro Pub
    Friston Way
    ME1 2UU Rochester
    43
    Kent
    England
    		Jul 05, 2018
    Friston Way
    ME1 2UU Rochester
    43
    Kent
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredEngland
    Registration Number10070336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Maich
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    		Jan 22, 2018
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Maich
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Jul 01, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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