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LAUREL CANYON VENTURES LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 08086284
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- FERNANDES, Dominique
- GELBER, David
- JOFFE, Gideon
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-28
- Dissolved on
- 2022-09-13
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Mrs Juliette Joffe
- Mrs Juliette Joffe
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHOOKS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-26
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
✓
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LAUREL CANYON VENTURES LIMITED Company Description
- LAUREL CANYON VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08086284. Its current trading status is "closed". It was registered 2012-05-28. It was previously called CHOOKS (UK) LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors It can be contacted at Pearl Assurance House .
Get LAUREL CANYON VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurel Canyon Ventures Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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https://www.kompany.co.uk/p/uk/08086284#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08086284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08086284#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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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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confirmation-statement-with-updates (2020-06-11) - CS01
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change-to-a-person-with-significant-control (2020-06-11) - PSC04
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mortgage-satisfy-charge-full (2020-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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termination-director-company-with-name-termination-date (2020-06-07) - TM01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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notification-of-a-person-with-significant-control (2020-06-10) - PSC01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
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change-person-director-company-with-change-date (2019-09-09) - CH01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-small (2019-12-18) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-13) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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capital-allotment-shares (2017-05-08) - SH01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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resolution (2017-04-11) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-13) - MR01
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capital-allotment-shares (2016-02-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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accounts-with-accounts-type-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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resolution (2016-02-15) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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change-of-name-notice (2015-12-10) - CONNOT
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certificate-change-of-name-company (2015-12-10) - CERTNM
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accounts-with-accounts-type-small (2015-12-24) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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accounts-with-accounts-type-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-account-reference-date-company-previous-shortened (2014-05-15) - AA01
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keyboard_arrow_right 2013
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miscellaneous (2013-10-08) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-allotment-shares (2013-05-30) - SH01
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keyboard_arrow_right 2012
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legacy (2012-08-30) - MG01
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capital-allotment-shares (2012-09-13) - SH01
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resolution (2012-09-17) - RESOLUTIONS
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resolution (2012-10-31) - RESOLUTIONS
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legacy (2012-09-20) - MG01
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change-account-reference-date-company-current-shortened (2012-06-19) - AA01
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incorporation-company (2012-05-28) - NEWINC
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appoint-person-director-company-with-name (2012-09-17) - AP01
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legacy (2012-08-23) - MG01
