LL

LAUNCHCASE LIMITED

Dissolved

Company number 05243617

London · Incorporated 28 September 2004

55 Baker Street, London, W1U 7EU

Last updated on 21 September 2026

Unclassified activity · SIC 7499


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

Company overview

LAUNCHCASE LIMITED, a private limited company registered in England and Wales, was dissolved on 6 March 2012 having been incorporated on 28 September 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: OSBORN, Gareth John (appointed 25 August 2009), REDDING, Philip Anthony (appointed 25 August 2009) and BRIDGES, David Crawford (appointed 15 April 2010). BLEASE, Elizabeth Ann serves as company secretary (appointed 25 August 2009). The company has been served by 15 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 full accounts, covering the period to 31 December 2009, on 1 July 2010. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 6 March 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

15 April 2010
BE
25 August 2009
OG
25 August 2009
25 August 2009
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
WT
WHEELER, Timothy Clive
Director · Resigned
1 November 2004
YM
YOUNG, Mark Lees
Director · Resigned
27 October 2004
DP
DAWSON, Peter Allan
Director · Resigned
27 October 2004
OS
OWEN, Steven Jonathan
Director · Resigned
27 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 September 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
6 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2011 View
Resolution
Resolution
20 April 2011 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Officers
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Legacy
Address
2 November 2004 View
Memorandum Articles
Incorporation
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Incorporation Company
Incorporation
28 September 2004 View

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