LD

LA DEFENSE III PLC

Dissolved

Company number 05024429

London · Incorporated 23 January 2004

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company overview

LA DEFENSE III PLC, a public limited company registered in England and Wales, was dissolved on 11 July 2012 having been incorporated on 23 January 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7487.

The board consists of four directors: MCDERMOTT, Martin (appointed 23 January 2004), WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 23 January 2004), MASSON, Sunil (appointed 27 May 2005) and SCHROEDER, Jean-Christophe (appointed 28 February 2008). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 5 May 2010. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 11 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

28 February 2008
MS
MASSON, Sunil
Director
27 May 2005
23 January 2004
MM
23 January 2004
OS
OVER, Sarah Jane
Director · Resigned
29 January 2004
BR
BAKER, Robin Gregory
Director · Resigned
29 January 2004
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
23 January 2004

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
11 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
12 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
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
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
6 October 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
23 January 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Resolution
Resolution
5 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Capital
5 March 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 February 2004 View
Application To Commence Business
Incorporation
26 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Incorporation Company
Incorporation
23 January 2004 View

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