LIBELULA PROPERTIES LIMITED
Overview
| Company Name | LIBELULA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07394853 |
| 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 LIBELULA PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LIBELULA PROPERTIES LIMITED located?
| Registered Office Address | 14 Lombard Road Lombard Wharf SW11 3GP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBELULA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LIBELULA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Cessation of Jacqueline Susan Donnison as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||
Notification of Relentless Investments 9 Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||
Appointment of David Malcolm Kaye as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Natalie Jane Piper as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Susan Donnison as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Natalie Jane Piper as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||
Registered office address changed from 53a High Street Esher KT10 9RQ England to 14 Lombard Road Lombard Wharf London SW11 3GP on Jun 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Susan Donnison on Jun 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 53a High Street Esher KT10 9RQ on Jul 09, 2019 | 1 pages | AD01 | ||
Appointment of Mrs. Natalie Jane Piper as a secretary on Jun 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jd Secretariat Limited as a secretary on May 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LIBELULA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Malcolm | Director | Lombard Wharf SW11 3GP London 14 Lombard Road England | United Kingdom | British | 129858900001 | |||||||||
| PIPER, Natalie Jane, Mrs. | Secretary | Lombard Wharf SW11 3GP London 14 Lombard Road England | 260292230001 | |||||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| DONNISON, Jacqueline Susan | Director | Littleworth Lane KT10 9PF Esher 12 Surrey | United Kingdom | British | 22357640003 | |||||||||
| GANDY, Matthew Richard | Director | Dynevor Road N16 0DJ London 12 | England | British | 73410070001 | |||||||||
| PIPER, Natalie Jane | Director | Sidney Road KT12 2LY Walton-On-Thames 77 Surrey | England | British | 150565300001 |
Who are the persons with significant control of LIBELULA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relentless Investments 9 Limited | Jun 21, 2022 | Lombard Wharf SW11 3GP London 14 Lombard Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Susan Donnison | Apr 06, 2016 | Littleworth Lane KT10 9PF Esher 12 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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