UK LLL LTD
Overview
| Company Name | UK LLL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07279671 |
| 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 UK LLL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK LLL LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK LLL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for UK LLL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Stewart Brown as Trustee of the Petunia Trust as a person with significant control on Nov 17, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Centrum Secretaries Limited as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Stewart Brown as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Oct 16, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of David Pearlman as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Pearlman as a director | 2 pages | AP01 | ||||||||||
Registration of charge 072796710001, created on Oct 19, 2015 | 29 pages | MR01 | ||||||||||
Who are the officers of UK LLL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N 32J London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 97758630001 | |||||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 United Kingdom | United Kingdom | British | 23927810001 |
Who are the persons with significant control of UK LLL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stewart Brown As Trustee Of The Petunia Trust | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UK LLL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UK LLL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 19, 2015 Delivered On Oct 22, 2015 | Outstanding | ||
Brief description All that leasehold land and buildings being upper part of 8-8A cambridge avenue london NW6 5BB registered under title number AGL259043. Contains Negative Pledge: Yes | ||||
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