LP

LLANTRISANT PROPERTY LIMITED

Dissolved

Company number 04539764

London · Incorporated 19 September 2002

The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

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

Company history

Previous company names

DWSCO 2337 LIMITED · 19 September 2002 – 19 December 2002

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 25 January 2019

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2017

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

Officers

MJ
MADDY, James Edward
Director
10 November 2014
MS
MCCABE, Simon Charles
Director
22 September 2014
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
2 June 2010
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
1 September 2003
HR
HOWE, Robert Philip Graham
Director · Resigned
18 July 2011
RA
RICHARDSON, Andrew Paul
Director · Resigned
18 July 2011
SA
SLIPPER, Andrew Martin
Director · Resigned
24 June 2010
JM
JACKSON, Mark
Director · Resigned
2 June 2010
MM
MCCARTHY, Martyn James
Director · Resigned
31 December 2009
VD
VALSEC DIRECTOR LIMITED
Corporate Director · Resigned
1 September 2009
TD
TANDY, Didier Michel
Director · Resigned
24 December 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
1 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2005
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
BS
BROOK, Susan Margaret
Secretary · Resigned
16 January 2003
DC
DI CIACCA, Cesidio Martin
Secretary · Resigned
19 December 2002
DC
DI CIACCA, Cesidio Martin
Director · Resigned
19 December 2002
MK
MCCABE, Kevin Charles
Director · Resigned
19 December 2002
TD
TANDY, Didier Michel
Director · Resigned
19 December 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2002
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 September 2002

Persons with significant control

PS
Talbot Green Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 January 2019 View
Resolution
Resolution
19 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2010 View
Change Corporate Director Company With Change Date
Officers
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Corporate Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Accounts
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
12 September 2003 View
Resolution
Resolution
3 July 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
15 January 2003 View
Memorandum Articles
Incorporation
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Accounts
14 January 2003 View
Certificate Change Of Name Company
Change Of Name
19 December 2002 View
Incorporation Company
Incorporation
19 September 2002 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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