LARKSPUR THREE LIMITED
Overview
| Company Name | LARKSPUR THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06652676 |
| 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 LARKSPUR THREE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LARKSPUR THREE LIMITED located?
| Registered Office Address | c/o SABLE ACCOUNTING Castlewood House 77/91 New Oxford Street WC1A 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKSPUR THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for LARKSPUR THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Steven Alan Burn as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sable Secretaries Limited as a secretary on Sep 19, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2015 | 20 pages | AA | ||||||||||
Termination of appointment of David Maich as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sable Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sable Accounting Ltd as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Appointment of Mr David Maich as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Robertson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Quotient Financial Solutions Ltd on Oct 16, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roderick Phillips as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott James Brown as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LARKSPUR THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott James | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | England | British | 158659210001 | |||||||||
| SABLE ACCOUNTING LTD | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom |
| 130449500003 | ||||||||||
| SABLE SECRETARIES LIMITED | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom |
| 168589860001 | ||||||||||
| BURN, Steven Alan | Director | Holywell Avenue NE26 3AF Whitley Bay 114 Tyne And Wear United Kingdom | United Kingdom | British | 139287540001 | |||||||||
| MAICH, David | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | United Kingdom | British | 165611450001 | |||||||||
| PHILLIPS, Roderick John | Director | Flat 13 38 Carlton Drive SW15 2BH London | England | British | 62408690006 | |||||||||
| ROBERTSON, Kevin | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | South Africa | Rsa & British | 150322710001 |
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