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LARCHPOINT LIMITED

LARCHPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLARCHPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07412203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LARCHPOINT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LARCHPOINT LIMITED located?

    Registered Office Address
    Hilden Park House 79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARCHPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for LARCHPOINT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2023

    What are the latest filings for LARCHPOINT 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

    		1 pagesDS01

    Unaudited abridged accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to May 31, 2017

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LARCHPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCALLY, Paul Damien Philip
    Redfern Avenue
    ME7 4DD Gillingham
    Priestfield Stadium
    Kent
    United Kingdom
    		Director
    Redfern Avenue
    ME7 4DD Gillingham
    Priestfield Stadium
    Kent
    United Kingdom
    		United Arab EmiratesBritish19527140003
    GRAEME, Paul Gordon
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    		Director
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    		United KingdomBritish44222490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARCHPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Damien Philip Scally
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    		Apr 06, 2016
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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