About

Registered Number: 02904291
Date of Incorporation: 03/03/1994 (30 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 9 months ago)
Registered Address: 9 Golden Square, London, W1F 9HZ

 

Established in 1994, London Estates Ltd have registered office in London, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 07 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 31 October 2018
PSC08 - N/A 31 October 2018
PSC07 - N/A 31 October 2018
CS01 - N/A 05 April 2018
PSC02 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 01 March 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AD01 - Change of registered office address 04 November 2014
MR01 - N/A 14 May 2014
MR01 - N/A 14 May 2014
RESOLUTIONS - N/A 12 May 2014
MR04 - N/A 10 May 2014
AR01 - Annual Return 27 April 2014
TM01 - Termination of appointment of director 14 March 2014
AA - Annual Accounts 04 January 2014
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 19 December 2008
395 - Particulars of a mortgage or charge 18 July 2008
363a - Annual Return 20 June 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 24 January 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 25 March 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 04 April 2002
287 - Change in situation or address of Registered Office 22 March 2002
AA - Annual Accounts 01 March 2002
287 - Change in situation or address of Registered Office 09 October 2001
363s - Annual Return 08 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 06 January 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 20 April 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 30 April 1996
288 - N/A 12 April 1996
363s - Annual Return 12 April 1996
395 - Particulars of a mortgage or charge 11 December 1995
363a - Annual Return 01 May 1995
363s - Annual Return 18 April 1995
287 - Change in situation or address of Registered Office 13 April 1995
288 - N/A 28 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1994
MEM/ARTS - N/A 09 June 1994
CERTNM - Change of name certificate 18 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
287 - Change in situation or address of Registered Office 08 April 1994
NEWINC - New incorporation documents 03 March 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2014 Outstanding

N/A

A registered charge 07 May 2014 Outstanding

N/A

Legal charge 04 July 2008 Fully Satisfied

N/A

Legal charge 28 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.