LONDON & DUSSELDORF LIMITED
Overview
| Company Name | LONDON & DUSSELDORF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06241301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & DUSSELDORF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON & DUSSELDORF LIMITED located?
| Registered Office Address | 110 Chandos Avenue N20 9DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & DUSSELDORF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LONDON & DUSSELDORF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Mark Lewis Sachon as a person with significant control on Aug 16, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Lewis Sachon as a director on Aug 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael Neil Rayner on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Neil Rayner on Sep 17, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 89 New Bond Street London W1S 1DA England* on Oct 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Jun 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of LONDON & DUSSELDORF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Michael Neil | Secretary | Foley Road Claygate KT10 0ND Esher 26 Surrey England | British | Company Director | 76275270001 | |||||
| RAYNER, Michael Neil | Director | Foley Road Claygate KT10 0ND Esher 26 Surrey England | England | British | Company Director | 76275270003 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| SACHON, Mark Lewis | Director | Ranmoor Royston Grove HA5 4HD Hatch End | England | British | Company Director | 86421180001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of LONDON & DUSSELDORF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lewis Sachon | Jan 01, 2017 | Chandos Avenue N20 9DZ London 110 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Michael Neil Rayner | Jan 01, 2017 | Chandos Avenue N20 9DZ London 110 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LONDON & DUSSELDORF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Oct 12, 2007 Delivered On Oct 15, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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