Active
Company Information for CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET,
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Company Registration Number
03007360
Private Limited Company
Active |
Company Name | |
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CHARLES LAFFITTE & COMPANY (999OFC) LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET Other companies in SW7 | |
Company Number | 03007360 | |
---|---|---|
Company ID Number | 03007360 | |
Date formed | 1995-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:46:10 |
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Officer | Role | Date Appointed |
---|---|---|
URS SCHNEIDER |
||
JOSEF PFAMMATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URS SCHNEIDER |
Director | ||
SHABI BAHARI |
Director | ||
CHARLES LAFFITTE & CO (PANDORA) |
Company Secretary | ||
LACY & SON EST 1823 LIMITED |
Director | ||
CHARLES LAFFITTE & COMPANY LIMITED |
Director | ||
CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED |
Company Secretary | ||
URS SCHENIDER |
Director | ||
CHARLES LAFFITTE & COMPANY LIMITED |
Director | ||
RENATO FAUSTO IZZO |
Director | ||
RALPH EDGAR LANZ |
Director | ||
FREDY RICHARD ZYLI |
Director | ||
BWS COLLECTOR CORNER AG |
Company Secretary | ||
ROBERT HENRI CHANSON |
Director | ||
RENE HAEUSLER |
Director | ||
ROBERT ZURBRIGGEN |
Director | ||
URS SCHNEIDER |
Director | ||
CHARLES LAFFITTE & COMPANY LIMITED |
Company Secretary | ||
HANS WURDACK |
Director | ||
HANS WURDACK |
Company Secretary | ||
FRANCO LANDONI |
Director | ||
STEFANO TARDUCCI |
Director | ||
BEATUS ALBERT LANZ |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 4131900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4131900 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 4131900 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 4131900 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URS SCHNEIDER | |
CH01 | Director's details changed for Josef Pfammatter on 2014-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 26 NEAL STREET LONDON WC2 | |
AR01 | 09/01/13 NO CHANGES | |
AR01 | 09/01/12 NO CHANGES | |
AR01 | 09/01/11 NO CHANGES | |
AR01 | 09/01/10 NO CHANGES | |
AR01 | 09/01/09 FULL LIST | |
AR01 | 09/01/08 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABI BAHARI | |
AR01 | 09/01/07 FULL LIST | |
AR01 | 09/01/06 FULL LIST | |
AR01 | 09/01/05 FULL LIST | |
AR01 | 09/01/04 FULL LIST | |
AR01 | 09/01/03 FULL LIST | |
AR01 | 09/01/02 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES LAFFITTE & CO (PANDORA) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LACY & SON EST 1823 LIMITED | |
AP01 | DIRECTOR APPOINTED SHABI BAHARI | |
AP01 | DIRECTOR APPOINTED JOSEF PFAMMATTER | |
AP01 | DIRECTOR APPOINTED URS SCHNEIDER | |
AP03 | SECRETARY APPOINTED URS SCHNEIDER | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: C/O CHARLS LAFFITTE & COMPANY, LIMITED CHESHAM HOUSE, 150 REGENT STREET, LONDON W1R 5FA | |
288b | DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: C/O CHARLES LAFFITTE AND, COMPANY LIMITED CHESHAM HOUSE, SUITE 500 150 REGENT STREET, LONDON W1R 5FA |
Proposal to Strike Off | 2003-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLES LAFFITTE & COMPANY (999OFC) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARLES LAFFITTE & COMPANY (999OFC) LIMITED | Event Date | 2003-03-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |