LL PROPERTY RELOCATION LTD

LL PROPERTY RELOCATION LTD

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

    Company NameLL PROPERTY RELOCATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15138125
    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 LL PROPERTY RELOCATION LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is LL PROPERTY RELOCATION LTD located?

    Registered Office Address
    Harwood House
    43 Harwood Road
    SW6 4QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LL PROPERTY RELOCATION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LL PROPERTY RELOCATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024

    What are the latest filings for LL PROPERTY RELOCATION LTD?

    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 Sep 30, 2024

    5 pagesAA

    Director's details changed for Mrs Debra Ann Ward on Oct 16, 2024

    2 pagesCH01

    Change of details for Mrs Debra Ann Ward as a person with significant control on Oct 15, 2024

    2 pagesPSC04

    Registered office address changed from 17 Hampton Road Teddington Middlesex TW11 0JN United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on Oct 15, 2024

    1 pagesAD01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2023

    Statement of capital on Sep 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LL PROPERTY RELOCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Debra Ann
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Director
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    United KingdomBritish201596680001

    Who are the persons with significant control of LL PROPERTY RELOCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Ann Ward
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Sep 14, 2023
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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