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LISTED OFFICES LIMITED - 180, Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 02110899
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 180
- Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180, Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-16
- Dissolved on
- 2021-04-27
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Quintain Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GAGEMIND LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
✓
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LISTED OFFICES LIMITED Company Description
- LISTED OFFICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02110899. Its current trading status is "closed". It was registered 1987-03-16. It was previously called GAGEMIND LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 180 .
Get LISTED OFFICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/02110899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02110899#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2021-01-18) - MR04
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-28) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-small (2017-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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change-account-reference-date-company-current-shortened (2016-07-13) - AA01
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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miscellaneous (2014-01-08) - MISC
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-full (2014-12-08) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-11-22) - MISC
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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termination-secretary-company-with-name (2013-01-28) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
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accounts-with-accounts-type-full (2012-12-20) - AA
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termination-director-company-with-name (2012-11-09) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 395
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-03-22) - 403a
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legacy (2008-02-15) - 395
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legacy (2008-02-07) - 395
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legacy (2008-02-01) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-09-07) - 288b
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legacy (2007-10-25) - 395
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legacy (2007-05-10) - 363a
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2007-12-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-05-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-10) - 287
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legacy (2005-06-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 403a
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legacy (2004-06-04) - 403a
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legacy (2004-11-16) - 288b
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legacy (2004-11-16) - 288a
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legacy (2004-06-15) - 395
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legacy (2004-06-07) - 363s
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legacy (2004-06-04) - 395
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resolution (2004-03-13) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-08-14) - 288c
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legacy (2003-06-13) - 363s
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legacy (2003-02-04) - 395
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-01-25) - 395
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-04-26) - 395
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legacy (2002-05-21) - 288c
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legacy (2002-06-02) - 363s
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legacy (2002-07-12) - 395
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legacy (2002-08-12) - 288a
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legacy (2002-07-25) - 395
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legacy (2002-08-14) - 288b
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legacy (2002-08-15) - 395
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legacy (2002-10-31) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-08-12) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-29) - 288a
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legacy (2001-09-11) - 288a
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legacy (2001-06-06) - 363s
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legacy (2001-01-03) - 395
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keyboard_arrow_right 2000
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legacy (2000-03-21) - 395
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legacy (2000-03-31) - 395
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legacy (2000-04-26) - 288c
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-06-06) - 288b
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legacy (2000-05-19) - 363s
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legacy (2000-06-21) - 395
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legacy (2000-07-19) - 403a
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-06-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 395
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legacy (1998-01-14) - 395
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legacy (1998-05-14) - 363s
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legacy (1998-08-05) - 395
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-12-14) - 288a
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legacy (1998-07-30) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-31) - 395
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legacy (1997-09-02) - 288b
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legacy (1997-08-26) - 288b
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legacy (1997-08-13) - 288b
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-07-10) - 288b
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legacy (1997-05-28) - 288a
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legacy (1997-05-28) - 288b
-
legacy (1997-05-14) - 363s
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legacy (1997-02-26) - 288a
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legacy (1997-01-29) - 288a
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legacy (1997-06-09) - 363b
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-07-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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legacy (1995-08-14) - 287
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-06-22) - 288
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legacy (1995-05-03) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-03-14) - 288
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memorandum-articles (1994-03-22) - MEM/ARTS
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legacy (1994-03-24) - 288
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legacy (1994-03-24) - 287
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legacy (1994-03-31) - 363a
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legacy (1994-03-31) - 288
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-07-29) - 288
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legacy (1994-06-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-17) - 288
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legacy (1993-06-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-19) - 363a
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accounts-with-accounts-type-dormant (1992-06-19) - AA
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legacy (1992-11-08) - 288
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legacy (1992-11-08) - 123
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legacy (1992-06-19) - 363b
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resolution (1992-11-08) - RESOLUTIONS
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legacy (1992-11-08) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-17) - AA
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legacy (1991-06-17) - 363b
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keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-dormant (1990-05-17) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-04-10) - AA
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resolution (1989-04-10) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-08-02) - 363
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legacy (1988-02-29) - PUC 5
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keyboard_arrow_right 1987
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certificate-incorporation (1987-03-16) - CERTINC
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memorandum-articles (1987-08-13) - MEM/ARTS
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legacy (1987-07-28) - 287
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legacy (1987-07-28) - 288
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resolution (1987-07-14) - RESOLUTIONS
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certificate-change-of-name-company (1987-07-06) - CERTNM
