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LADY OTTOLINE LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 08111649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- FULFORD-SMITH, Anna Katherine
- FULFORD-SMITH, Richard John
- WAINWRIGHT, Simon Patrick
- WETTERN, Andrew Herbert
- Company secretaries
- WETTERN, Andrew Herbert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-19
- Dissolved on
- 2023-05-18
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Affinity Bars & Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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- Annual Return
- Due Date: 2018-07-03
- Last Date: 2017-06-19
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LADY OTTOLINE LIMITED Company Description
- LADY OTTOLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 08111649. Its current trading status is "closed". It was registered 2012-06-19. It was previously called TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at 2Nd Floor Regis House .
Get LADY OTTOLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08111649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08111649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08111649#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 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-02-18) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-05) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-16) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-affairs (2020-08-06) - LIQ02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-08) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2020-08-06) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2020-08-06) - 600
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-11) - LIQ03
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keyboard_arrow_right 2018
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resolution (2018-03-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-19) - 600
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liquidation-voluntary-statement-of-affairs (2018-02-19) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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confirmation-statement-with-updates (2017-09-08) - CS01
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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gazette-notice-compulsory (2017-09-12) - GAZ1
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-05) - AR01
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change-person-secretary-company-with-change-date (2016-08-25) - CH03
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change-person-director-company-with-change-date (2016-08-24) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-08-13) - CERTNM
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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change-of-name-notice (2014-08-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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appoint-person-director-company-with-name (2012-09-12) - AP01
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change-account-reference-date-company-current-shortened (2012-08-17) - AA01
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termination-director-company-with-name (2012-06-25) - TM01
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incorporation-company (2012-06-19) - NEWINC
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appoint-person-director-company-with-name (2012-10-05) - AP01
