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LAIRD TREASURY LIMITED (11444326)

LAIRD TREASURY LIMITED (11444326) is a dissolved UK company. incorporated on 2 July 2018. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. LAIRD TREASURY LIMITED has been registered for 7 years. Current directors include WISE, Sarah Louise.

Company Number
11444326
Status
dissolved
Type
ltd
Incorporated
2 July 2018
Age
7 years
Address
3 Field Court, London, WC1R 5EF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
WISE, Sarah Louise
SIC Codes
96090

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Introduction
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LAIRD TREASURY LIMITED

LAIRD TREASURY LIMITED is an dissolved company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LAIRD TREASURY LIMITED was registered 7 years ago.(SIC: 96090)

Status

dissolved

Active since 7 years ago

Company No

11444326

LTD Company

Age

7 Years

Incorporated 2 July 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 22 July 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 July 2023 (2 years ago)
Submitted on 11 July 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

3 Field Court Grays Inn London, WC1R 5EF,

Previous Addresses

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
From: 19 July 2022To: 20 September 2023
100 Pall Mall London SW1Y 5NQ United Kingdom
From: 2 July 2018To: 19 July 2022
Timeline

21 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Jul 18
Funding Round
Aug 18
Funding Round
Feb 19
Director Left
Feb 19
Director Left
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
Funding Round
Jan 20
Funding Round
Jun 20
Capital Update
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 21
Funding Round
Jul 21
Funding Round
Sept 21
Capital Update
Sept 21
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
9
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

WISE, Sarah Louise

Active
Victoria Street, LondonSW1E 5LB
Born January 1970
Director
Appointed 01 Jul 2022

DANGERFIELD, Kevin Jeremy

Resigned
Pall Mall, LondonSW1Y 5NQ
Born January 1967
Director
Appointed 02 Jul 2018
Resigned 30 Jun 2019

FERGUSON, Kathryn Mary

Resigned
Pall Mall, LondonSW1Y 5NQ
Born February 1983
Director
Appointed 09 Jul 2019
Resigned 01 Jul 2022

FUSSELL, Christopher Mark

Resigned
Pall Mall, LondonSW1Y 5NQ
Born October 1974
Director
Appointed 08 Mar 2021
Resigned 01 Jul 2022

HOMER, Thomas Edward Timothy

Resigned
Maidenhead Road, CookhamSL6 9DF
Born September 1963
Director
Appointed 08 Mar 2021
Resigned 01 Jul 2022

QUINLAN, Anthony James

Resigned
Pall Mall, LondonSW1Y 5NQ
Born July 1965
Director
Appointed 02 Jul 2018
Resigned 28 Feb 2019

READ, Michael John

Resigned
Pall Mall, LondonSW1Y 5NQ
Born April 1966
Director
Appointed 02 Jul 2018
Resigned 01 Jul 2022

Persons with significant control

2

1 Active
1 Ceased

Ai Ladder Limited

Active
Pall Mall, LondonSW1Y 5NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2021

Laird Limited

Ceased
Pall Mall, LondonSW1Y 5NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Ceased 08 Mar 2021
Fundings
Financials
Latest Activities

Filing History

47

Gazette Dissolved Liquidation
4 March 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
4 December 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 May 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
20 September 2023
600600
Resolution
20 September 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
20 September 2023
LIQ01LIQ01
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
17 September 2021
SH19Statement of Capital
Legacy
17 September 2021
SH20SH20
Legacy
17 September 2021
CAP-SSCAP-SS
Resolution
17 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
11 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 March 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
17 February 2021
SH19Statement of Capital
Legacy
29 December 2020
SH20SH20
Legacy
29 December 2020
CAP-SSCAP-SS
Resolution
29 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 September 2019
RP04SH01RP04SH01
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
29 November 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Incorporation Company
2 July 2018
NEWINCIncorporation