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LURALDA WHARF LIMITED - C/O 17/19 Amsterdam Road Amsterdam Road, London, E14 3UU, England, United Kingdom
Company Information
- Company registration number
- 03482761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O 17/19 Amsterdam Road Amsterdam Road
- London
- E14 3UU
- England C/O 17/19 Amsterdam Road Amsterdam Road, London, E14 3UU, England UK
Management
- Managing Directors
- FISH, Simon James Peter
- LINDSAY, Raymond Noel
- MORLEY, Nicholas John
- Company secretaries
- HAWKES, Clive Victor
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-17
- Age Of Company 1997-12-17 26 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Simon James Peter Fish
- Mr Nicolas Morley
- -
- -
- Mr Nicolas Morley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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LURALDA WHARF LIMITED Company Description
- LURALDA WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 03482761. Its current trading status is "live". It was registered 1997-12-17. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at C/o 17/19 Amsterdam Road Amsterdam Road .
Get LURALDA WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luralda Wharf Limited - C/O 17/19 Amsterdam Road Amsterdam Road, London, E14 3UU, England, United Kingdom
- 1997-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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termination-director-company-with-name (2012-09-14) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 363a
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legacy (2008-09-01) - 288b
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-03-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA
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accounts-with-accounts-type-total-exemption-full (2006-03-29) - AA
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legacy (2006-01-03) - 363a
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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legacy (2004-03-11) - 288a
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legacy (2004-03-02) - 288a
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legacy (2004-02-06) - 288b
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legacy (2004-02-06) - 287
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legacy (2004-02-06) - 288a
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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legacy (2003-02-20) - 288b
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legacy (2003-05-29) - 288b
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legacy (2003-07-11) - 288a
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legacy (2003-08-20) - 288b
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legacy (2003-10-21) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 288b
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accounts-with-accounts-type-small (2003-10-28) - AA
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288b
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legacy (2002-03-18) - 288b
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legacy (2002-01-04) - 363s
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legacy (2002-10-23) - 288b
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memorandum-articles (2002-10-29) - MEM/ARTS
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accounts-with-accounts-type-full (2002-11-16) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-08-30) - 288b
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legacy (2001-12-04) - 288b
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legacy (2001-12-05) - 288a
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accounts-with-accounts-type-full (2001-12-06) - AA
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legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-01-06) - 363s
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legacy (2000-02-03) - 288b
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legacy (2000-09-27) - 288b
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legacy (2000-10-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288b
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legacy (1999-02-11) - 288a
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legacy (1999-03-08) - 363b
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legacy (1999-02-09) - 403a
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legacy (1999-09-01) - 288b
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legacy (1999-09-03) - 288a
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-06-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-06) - 287
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 288a
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legacy (1998-03-25) - 288a
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legacy (1998-09-04) - 288a
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legacy (1998-09-17) - 395
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legacy (1998-12-08) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-12-17) - NEWINC