LASER ABS 2021 LIMITED
Overview
| Company Name | LASER ABS 2021 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12874676 |
| 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 LASER ABS 2021 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LASER ABS 2021 LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASER ABS 2021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASER ABS 2021 PLC | Dec 24, 2020 | Dec 24, 2020 |
| LASER ABS 2020 PLC | Sep 12, 2020 | Sep 12, 2020 |
What are the latest filings for LASER ABS 2021 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 14, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 63 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LASER ABS 2021 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 70578490003 | ||||||||||
| ABRAHAMS, Susan Iris | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 183084350001 | ||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 256942770001 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 71663610004 |
Who are the persons with significant control of LASER ABS 2021 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laser Abs 2020 Holdings Limited | Sep 12, 2020 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
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