LARDBAY LIMITED

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

    Company NameLARDBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10631390
    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 LARDBAY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is LARDBAY LIMITED located?

    Registered Office Address
    1st Floor 69-70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARDBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LARDBAY 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

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Cessation of Matthew Parsons as a person with significant control on Mar 14, 2017

    1 pagesPSC07

    Notification of Rashid Janlu as a person with significant control on Mar 14, 2017

    2 pagesPSC01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    25 pagesNEWINC

    Who are the officers of LARDBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Barry
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManBritishCompliance Officer162369360001
    PARSONS, Matthew
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManBritishSales Director179268690001

    Who are the persons with significant control of LARDBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Janlu
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Mar 14, 2017
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Parsons
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Feb 21, 2017
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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