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LARKSPUR FOUR LIMITED

LARKSPUR FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLARKSPUR FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06688736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARKSPUR FOUR LIMITED?

    • (5530) /

    Where is LARKSPUR FOUR LIMITED located?

    Registered Office Address
    c/o SABLE ACCOUNTING
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARKSPUR FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for LARKSPUR FOUR 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

    Full accounts made up to Jun 30, 2011

    		18 pagesAA

    Appointment of Mr David Maich as a director on Jan 03, 2012

    		2 pagesAP01

    Termination of appointment of Kevin Robertson as a director on Jan 03, 2012

    		1 pagesTM01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Quotient Financial Solutions Ltd on Oct 16, 2010

    		2 pagesCH04

    Registered office address changed from Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on Jul 11, 2011

    		1 pagesAD01

    Termination of appointment of Roderick Phillips as a director

    		1 pagesTM01

    Appointment of Mr Scott James Brown as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2010

    		18 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Quotient Financial Solutions Ltd on Oct 01, 2009

    		1 pagesCH04

    Appointment of Mr Kevin Robertson as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2009

    		16 pagesAA

    Previous accounting period shortened from Sep 30, 2009 to Jun 30, 2009

    		1 pagesAA01

    Annual return made up to Sep 04, 2009 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Roderick John Phillips on Nov 01, 2008

    		2 pagesCH01

    Director's details changed for Roderick John Phillips on Nov 01, 2008

    		2 pagesCH01

    legacy

    		2 pages88(2)

    legacy

    		3 pages395

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of LARKSPUR FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE ACCOUNTING LTD
    Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    2nd
    Uk
    United Kingdom
    		Secretary
    Floor Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    2nd
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03517738
    		130449500004
    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
    		Director
    Richmond Park Road
    East Sheen
    SW14 8JY London
    119
    		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

    Does LARKSPUR FOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 17, 2009
    Delivered On Feb 21, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £69,000 or such other monies as shall be held in the account see image for full details.
    Persons Entitled
    • W(No.3) Gp(Nominee A) Limited, W(No.3) Gp (Nominee B) Limited
    Transactions
    • Feb 21, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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