LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
Overview
| Company Name | LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED?
- (7011) /
Where is LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from One Curzon Street London W1J 5HD England on Mar 21, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Registered office address changed from 33 Cavendish Square PO Box 2326 London W1A 2NF on May 12, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Jeanes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Till as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew John Muscat on Sep 03, 2009 | 1 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sunil | Secretary | 56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex | British | 54145950002 | ||||||
| MUSCAT, Andrew John | Director | Flock Mill Place Earlsfield SW18 4QJ London 13 | United Kingdom | Maltese | 134879490002 | |||||
| BUTTON, Christopher James | Director | 10 Selby Road W5 1LX London | United Kingdom | British | 124286730001 | |||||
| JEANES, Andrew Peter | Director | Hunters End Broadcommon Road Hurst RG10 0RE Reading Berkshire | England | British | 154587750001 | |||||
| PEIRCE, Craig Anthony | Director | 204 Duncan House Dolphin Square SW1V 3PW London | New Zealand | 116619030001 | ||||||
| TILL, Paul Richard | Director | 23 Quentin Road SE13 5DQ London | United Kingdom | British | 69536070004 |
Does LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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