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LARCHVALE LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02352430
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ADNETT, Richard John
- AITKEN, Stephen
- MILLER, David Michael
- MUNDY, Daniel
- Company secretaries
- WHITEHEAD, David Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Dissolved on
- 2017-12-19
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 213800YCUUFQJCQQ8N16
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-06-01
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LARCHVALE LIMITED Company Description
- LARCHVALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02352430. Its current trading status is "closed". It was registered 1989-02-24. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Hill House 1 .
Get LARCHVALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larchvale Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-12-19) - GAZ2
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2017-09-19) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-04) - LIQ03
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
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mortgage-charge-whole-release-with-charge-number (2016-01-04) - MR05
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mortgage-satisfy-charge-full (2016-01-08) - MR04
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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resolution (2016-07-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-07-22) - 600
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liquidation-voluntary-declaration-of-solvency (2016-07-22) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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change-sail-address-company-with-new-address (2016-08-22) - AD02
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-12-21) - MR05
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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mortgage-charge-whole-release-with-charge-number (2015-12-24) - MR05
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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change-person-secretary-company-with-change-date (2014-10-17) - CH03
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
-
change-person-director-company-with-change-date (2014-04-11) - CH01
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-secretary-company-with-name (2014-03-10) - TM02
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change-person-director-company-with-change-date (2014-02-12) - CH01
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appoint-person-director-company-with-name (2014-06-20) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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accounts-with-accounts-type-dormant (2013-06-26) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-04-03) - TM01
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accounts-with-accounts-type-dormant (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-account-reference-date-company-previous-shortened (2010-05-11) - AA01
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termination-director-company-with-name (2010-01-22) - TM01
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termination-secretary-company-with-name (2010-07-28) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-28) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-dormant (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-03-22) - AA
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legacy (2007-02-15) - 288a
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legacy (2007-02-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-dormant (2006-06-01) - AA
-
legacy (2006-01-20) - 288a
-
legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-22) - AA
-
legacy (2005-07-01) - 287
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legacy (2005-07-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288a
-
legacy (2004-12-13) - 288b
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legacy (2004-06-29) - 363a
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accounts-with-accounts-type-dormant (2004-02-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-27) - 288a
-
accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-17) - AA
-
legacy (2002-06-21) - 363a
-
legacy (2002-07-10) - 288a
-
legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-26) - AA
-
legacy (2001-07-03) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-06-27) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-06-28) - 363a
-
legacy (1999-03-16) - 288a
-
legacy (1999-03-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
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accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-06-19) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-07-07) - 288a
-
legacy (1997-07-07) - 288b
-
legacy (1997-06-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 363(190)
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legacy (1996-06-18) - 363a
-
legacy (1996-06-18) - 363(353)
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auditors-resignation-company (1996-12-17) - AUD
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accounts-with-accounts-type-full (1996-09-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
-
legacy (1995-07-04) - 288
-
legacy (1995-06-28) - 288
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legacy (1995-06-23) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-10-07) - 288
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legacy (1994-06-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-13) - AA
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legacy (1993-06-23) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-03) - AA
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resolution (1992-01-29) - RESOLUTIONS
-
legacy (1992-06-26) - 363x
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-11-10) - 287
-
legacy (1992-01-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-01) - 363x
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legacy (1991-05-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 395
-
legacy (1990-01-23) - 395
-
legacy (1990-02-08) - 395
-
legacy (1990-03-14) - 395
-
legacy (1990-03-23) - 395
-
legacy (1990-03-29) - 395
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accounts-with-accounts-type-full (1990-11-16) - AA
-
legacy (1990-04-03) - 395
-
legacy (1990-04-04) - 395
-
legacy (1990-04-18) - 395
-
legacy (1990-06-11) - 288
-
legacy (1990-10-16) - 363
-
legacy (1990-03-30) - 395
keyboard_arrow_right 1989
-
legacy (1989-12-29) - 395
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legacy (1989-11-08) - 395
-
legacy (1989-07-31) - 395
-
legacy (1989-07-20) - 395
-
legacy (1989-05-17) - 224
-
legacy (1989-05-12) - 288
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legacy (1989-05-02) - 287
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incorporation-company (1989-02-24) - NEWINC