LAKE PLACID LTD

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

    Company NameLAKE PLACID LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08318895
    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 LAKE PLACID LTD?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is LAKE PLACID LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKE PLACID LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LAKE PLACID LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Elena Liberati as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Appointment of Mr David Stewart Brown as a director on Feb 04, 2017

    3 pagesAP01

    Confirmation statement made on Dec 05, 2017 with updates

    12 pagesCS01

    Confirmation statement made on Dec 05, 2016 with updates

    12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Secretary's details changed for Centrum Secretaries Limited on Apr 13, 2017

    1 pagesCH04

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 20, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Stewart Brown as a director on Feb 03, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr David Stewart Brown as a director on Jan 14, 2016

    2 pagesAP01

    Termination of appointment of Robert Benjamin Gersohn as a director on Jan 14, 2016

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Robert Benjamin Gersohn as a director on Mar 18, 2015

    3 pagesAP01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LAKE PLACID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    146441560001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    EnglandBritish97758630001
    BROWN, David Stewart
    NW11 7TJ London
    788-790 Finchley Road
    England
    Director
    NW11 7TJ London
    788-790 Finchley Road
    England
    EnglandBritish97758630001
    GERSOHN, Robert Benjamin
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    United KingdomBritish156355450002
    GERSOHN, Robert Benjamin
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    EnglandBritish154428480001

    Who are the persons with significant control of LAKE PLACID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elena Liberati
    Via Del Fosso Dell'Osa
    Rome
    388/F
    00132
    Italy
    Apr 06, 2016
    Via Del Fosso Dell'Osa
    Rome
    388/F
    00132
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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