LAURASIA ADVICE & FINANCE LTD
Overview
| Company Name | LAURASIA ADVICE & FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10805812 |
| 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 LAURASIA ADVICE & FINANCE LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LAURASIA ADVICE & FINANCE LTD located?
| Registered Office Address | 47 Red Lion Street WC1R 4PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURASIA ADVICE & FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| INTELLECTUAL GOLD LTD | Jun 06, 2017 | Jun 06, 2017 |
What are the latest accounts for LAURASIA ADVICE & FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LAURASIA ADVICE & FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
What are the latest filings for LAURASIA ADVICE & FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed intellectual gold LTD\certificate issued on 03/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Toby Hayward as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Julian Rogers-Coltman as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Alexander Shadrin as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Innogeo Ltd as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Julian Rogers-Coltman as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Appointment of Innovation Admin Ltd as a secretary on Aug 27, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Charles Warren as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jul 07, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LAURASIA ADVICE & FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION ADMIN LTD | Secretary | Grosvenor Street W1K 3HZ London 60 England |
| 116736190003 | ||||||||||
| FLETCHER, Mark Charles | Director | Red Lion Street WC1R 4PF London 47 United Kingdom | United Kingdom | British | 141811320002 | |||||||||
| ROGERS-COLTMAN, Julian | Director | Red Lion Street WC1R 4PF London 47 United Kingdom | England | British | 222153470002 |
Who are the persons with significant control of LAURASIA ADVICE & FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Alexander Shadrin | Jun 28, 2024 | Red Lion Street WC1R 4PF London 47 United Kingdom | No | ||||||||||
Nationality: Russian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Julian Rogers-Coltman | Jun 28, 2024 | Red Lion Street WC1R 4PF London 47 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Toby Hayward | Jun 28, 2024 | Red Lion Street WC1R 4PF London 47 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Innogeo Ltd | Jun 06, 2017 | Main Street 4473 VG 1110 Road Town 3a Little Denmark Complex, 147 Tortola Virgin Islands, British | Yes | ||||||||||
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Natures of Control
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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