LP

LONDON PAVILION II LIMITED

Dissolved

Company number 03183754

London · Incorporated 9 April 1996

C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TROCADERO CINEMAS LIMITED · 9 April 1996 – 3 January 2002

NOCTIUM LIMITED · 3 January 2002 – 23 June 2009

NOVUS LEISURE LIMITED · 23 June 2009 – 6 August 2009

Previous registered addresses

C/O Novus Leisure Limited Vernon House 4Th Floor 40 Shaftesbury Avenue London W1D 7ER · until 23 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SMITH, Toby Coultas
Director
30 October 2014
GG
GRANT, Gregor
Secretary · Resigned
4 July 2013
GG
GRANT, Gregor
Director · Resigned
18 April 2013
CT
CULLUM, Timothy Edward
Director · Resigned
28 March 2013
BL
BULLOCH, Linda
Secretary · Resigned
1 October 2012
KA
KENDALL, Andrew
Secretary · Resigned
4 June 2011
CA
CAMPBELL, Andrew Maxwell
Director · Resigned
19 May 2010
SJ
SHERRINGTON, James David
Secretary · Resigned
7 April 2010
HJ
HOLBROOK, Jane Susan
Secretary · Resigned
13 November 2006
HJ
HOLBROOK, Jane Susan
Director · Resigned
13 November 2006
RS
RICHARDS, Stephen
Director · Resigned
23 May 2005
CJ
CONLAN, John Oliver
Director · Resigned
18 April 2005
CR
COHEN, Robert Digby Paul
Director · Resigned
17 May 2002
PS
PALMER, Steven Mark
Secretary · Resigned
5 July 2001
PS
PALMER, Steven Mark
Director · Resigned
5 July 2001
TN
TAMBLYN, Nicholas
Director · Resigned
3 September 1998
GM
GARDNER, Malcolm William
Secretary · Resigned
17 March 1997
GM
GARDNER, Malcolm William
Director · Resigned
17 March 1997
GJ
GLEEK, Julian
Secretary · Resigned
13 February 1997
DP
DONOVAN, Patrick Anthony
Director · Resigned
13 February 1997
BA
BIRT, Adam John
Secretary · Resigned
9 April 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 April 1996
BM
BOYES, Mark Tyrell
Director · Resigned
9 April 1996
GJ
GLEEK, Julian
Director · Resigned
9 April 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 April 1996

Persons with significant control

PS
Trocadero Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 August 2009 View
Certificate Change Of Name Company
Change Of Name
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
23 June 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2006 View
Resolution
Resolution
13 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2003 View
Accounts With Accounts Type Dormant
Accounts
22 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
8 May 2002 View
Certificate Change Of Name Company
Change Of Name
3 January 2002 View
Resolution
Resolution
15 November 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Accounts
28 July 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Incorporation Company
Incorporation
9 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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