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LA DEFENSE II (HOLDINGS) LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03488612
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MCDERMOTT, Martin
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-05
- Dissolved on
- 2013-07-23
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 1740 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-01-05
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LA DEFENSE II (HOLDINGS) LIMITED Company Description
- LA DEFENSE II (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03488612. Its current trading status is "closed". It was registered 1998-01-05. It was previously called ALNERY NO. 1740 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-01-05.It can be contacted at 55 Baker Street .
Get LA DEFENSE II (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Defense Ii (Holdings) Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-07-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-04-23) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-25) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-06-07) - 600
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resolution (2012-06-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-06-07) - 4.70
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termination-director-company-with-name-termination-date (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-group (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-14) - AA
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accounts-with-accounts-type-group (2009-02-26) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-03-11) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-05-06) - 287
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accounts-with-accounts-type-group (2008-06-11) - AA
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legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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legacy (2007-04-19) - 288c
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-group (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-31) - AA
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legacy (2005-08-11) - 225
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resolution (2005-08-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-16) - AA
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legacy (2005-11-11) - 244
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legacy (2005-12-28) - 288c
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legacy (2005-01-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-12) - 244
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legacy (2004-01-29) - 363a
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legacy (2004-01-07) - 288c
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accounts-with-accounts-type-group (2004-05-17) - AA
keyboard_arrow_right 2003
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-09-20) - 287
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legacy (2003-06-01) - 288b
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legacy (2003-06-23) - 288c
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accounts-with-accounts-type-group (2003-08-19) - AA
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legacy (2003-02-19) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-18) - 244
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accounts-with-accounts-type-group (2002-08-05) - AA
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legacy (2002-01-17) - 288b
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legacy (2002-01-17) - 288a
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legacy (2002-01-09) - 363s
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legacy (2002-11-26) - 287
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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accounts-with-accounts-type-small-group (2001-06-01) - AA
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legacy (2001-11-20) - 244
keyboard_arrow_right 2000
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legacy (2000-11-30) - 244
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-15) - AA
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legacy (1999-10-26) - 244
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legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-18) - CERTNM
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legacy (1998-06-24) - 287
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legacy (1998-06-24) - 288a
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legacy (1998-06-24) - 288b
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legacy (1998-06-25) - 88(2)R
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legacy (1998-06-25) - 123
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resolution (1998-06-25) - RESOLUTIONS
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memorandum-articles (1998-06-25) - MA
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incorporation-company (1998-01-05) - NEWINC