LD

LA DEFENSE II (HOLDINGS) LIMITED

Dissolved

Company number 03488612

London · Incorporated 5 January 1998

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ALNERY NO. 1740 LIMITED · 5 January 1998 – 18 June 1998

Company overview

LA DEFENSE II (HOLDINGS) LIMITED, a private limited company registered in England and Wales, was dissolved on 23 July 2013 having been incorporated on 5 January 1998. It changed its name from ALNERY NO. 1740 LIMITED on 5 January 1998. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 17 June 1998) and MCDERMOTT, Martin (appointed 11 January 2002). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2010, on 21 July 2011. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 23 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2010

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

Officers

MM
MCDERMOTT, Martin
Director
11 January 2002
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
17 June 1998
SJ
SCHROEDER, Jean-Christophe
Director · Resigned
28 February 2008
CS
CLOKE, Stuart Richard
Director · Resigned
11 January 2002
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
11 January 2002
MP
MINOPRIO, Piers
Director · Resigned
17 June 1998
BR
BAKER, Robin Gregory
Director · Resigned
17 June 1998
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 January 1998
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Group
Accounts
21 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Accounts With Accounts Type Group
Accounts
14 October 2009 View
Accounts With Accounts Type Group
Accounts
26 February 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Group
Accounts
11 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Group
Accounts
16 November 2005 View
Legacy
Accounts
11 November 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Accounts
11 August 2005 View
Accounts With Accounts Type Group
Accounts
31 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Accounts
12 July 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
20 September 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Accounts With Accounts Type Group
Accounts
19 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Address
26 November 2002 View
Legacy
Accounts
18 August 2002 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Accounts
20 November 2001 View
Accounts With Accounts Type Small Group
Accounts
1 June 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Accounts
30 November 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full Group
Accounts
15 December 1999 View
Legacy
Accounts
26 October 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Capital
25 June 1998 View
Legacy
Capital
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Memorandum Articles
Incorporation
25 June 1998 View
Legacy
Address
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Certificate Change Of Name Company
Change Of Name
18 June 1998 View
Incorporation Company
Incorporation
5 January 1998 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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