About

Registered Number: 04354986
Date of Incorporation: 17/01/2002 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (10 years and 7 months ago)
Registered Address: C/O DELOITTE LLP, 5 Callaghan Square, Cardiff, CF10 5BT

 

London & Principality Ltd was founded on 17 January 2002 and has its registered office in Cardiff, it has a status of "Dissolved". This business has no directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
2.35B - N/A 09 June 2014
2.24B - N/A 06 June 2014
2.24B - N/A 13 January 2014
2.31B - N/A 13 January 2014
2.24B - N/A 17 July 2013
2.16B - N/A 15 April 2013
F2.18 - N/A 26 February 2013
2.17B - N/A 11 February 2013
AD01 - Change of registered office address 24 December 2012
2.12B - N/A 20 December 2012
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 24 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 22 December 2010
TM01 - Termination of appointment of director 05 November 2010
TM02 - Termination of appointment of secretary 11 August 2010
TM02 - Termination of appointment of secretary 11 August 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 16 January 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 22 September 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 26 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
CERTNM - Change of name certificate 02 July 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 16 December 2003
395 - Particulars of a mortgage or charge 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
363s - Annual Return 19 March 2003
225 - Change of Accounting Reference Date 09 May 2002
395 - Particulars of a mortgage or charge 06 March 2002
395 - Particulars of a mortgage or charge 06 March 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
287 - Change in situation or address of Registered Office 20 February 2002
NEWINC - New incorporation documents 17 January 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 2003 Outstanding

N/A

Debenture 14 February 2002 Outstanding

N/A

Legal charge 14 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.