LARKSPUR FIVE LIMITED
Overview
| Company Name | LARKSPUR FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07091844 |
| 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 LARKSPUR FIVE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LARKSPUR FIVE 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 FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for LARKSPUR FIVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LARKSPUR FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Jun 30, 2014 | 20 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sable Accounting Ltd on Dec 02, 2013 | 2 pages | CH04 | ||||||||||
Appointment of Mr Steven Alan Burn as a director on Nov 26, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Alan Burn as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Appointment of Mr David Maich as a director on Jan 03, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Quotient Financial Solutions Ltd on Oct 06, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London London SW18 1TW England on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Roderick Phillips as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott James Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Robertson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2010
| 3 pages | SH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of LARKSPUR FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE ACCOUNTING LTD | Secretary | c/o Sable Accounting New Oxford Street WC1A 1DG London Castlewood House England |
| 125617740011 | ||||||||||
| BROWN, Scott James | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | England | British | 158659210001 | |||||||||
| BURN, Steven Alan | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House 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 | |||||||||
| BURN, Steven Alan | Director | c/o Sable Accounting 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | United Kingdom | British | 139287540001 | |||||||||
| PHILLIPS, Roderick John | Director | Richmond Park Road SW14 8JY London 119 England | England | British | 135721490001 | |||||||||
| ROBERTSON, Kevin | Director | Commodore House Battersea Reach Juniper Drive SW18 1TW London C/O Quotient Financial, Unit 7, London England | South Africa | Rsa & British | 150322710001 |
Does LARKSPUR FIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 21, 2010 Delivered On Jul 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sums standing to the credit of the interest bearing instant access account being £53,613.29. | ||||
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