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Home > England & Wales Companies > CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
Company Information for

CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET,
Company Registration Number
03007360
Private Limited Company
Active

Company Overview

About Charles Laffitte & Company (999ofc) Ltd
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED was founded on 1995-01-09 and has its registered office in London. The organisation's status is listed as "Active". Charles Laffitte & Company (999ofc) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 124 CROMWELL ROAD
KENSINGTON
LONDON
SW7 4ET
Other companies in SW7
 
Filing Information
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
Primary Source:Companies House
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Company Officers of CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Current Directors
Officer Role Date Appointed
URS SCHNEIDER
Company Secretary 2002-01-06
JOSEF PFAMMATTER
Director 2002-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
URS SCHNEIDER
Director 2002-01-06 2014-01-08
SHABI BAHARI
Director 2002-01-05 2007-10-12
CHARLES LAFFITTE & CO (PANDORA)
Company Secretary 2001-08-31 2002-01-08
LACY & SON EST 1823 LIMITED
Director 2001-08-31 2002-01-08
CHARLES LAFFITTE & COMPANY LIMITED
Director 1999-01-11 2001-12-21
CHARLES LAFFITTE & COMPANY (SECRETARIES) LIMITED
Company Secretary 1996-03-11 2001-08-31
URS SCHENIDER
Director 1998-03-11 1999-01-12
CHARLES LAFFITTE & COMPANY LIMITED
Director 1996-03-11 1998-03-12
RENATO FAUSTO IZZO
Director 1996-02-17 1996-03-11
RALPH EDGAR LANZ
Director 1995-12-01 1996-03-11
FREDY RICHARD ZYLI
Director 1995-10-03 1996-03-11
BWS COLLECTOR CORNER AG
Company Secretary 1995-05-18 1995-12-01
ROBERT HENRI CHANSON
Director 1995-07-03 1995-08-21
RENE HAEUSLER
Director 1995-07-03 1995-08-21
ROBERT ZURBRIGGEN
Director 1995-05-23 1995-08-21
URS SCHNEIDER
Director 1995-05-18 1995-05-23
CHARLES LAFFITTE & COMPANY LIMITED
Company Secretary 1995-05-09 1995-05-18
HANS WURDACK
Director 1995-05-09 1995-05-18
HANS WURDACK
Company Secretary 1995-02-14 1995-05-09
FRANCO LANDONI
Director 1995-02-16 1995-05-09
STEFANO TARDUCCI
Director 1995-02-17 1995-05-05
BEATUS ALBERT LANZ
Director 1995-02-14 1995-05-03
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-01-09 1995-02-14
FIRST DIRECTORS LIMITED
Nominated Director 1995-01-09 1995-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 4131900
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 4131900
2016-01-19AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4131900
2015-01-27AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 4131900
2014-03-06AR0109/01/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR URS SCHNEIDER
2014-03-06CH01Director's details changed for Josef Pfammatter on 2014-01-08
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 26 NEAL STREET LONDON WC2
2013-12-06AR0109/01/13 NO CHANGES
2013-12-06AR0109/01/12 NO CHANGES
2013-12-06AR0109/01/11 NO CHANGES
2013-12-06AR0109/01/10 NO CHANGES
2013-12-06AR0109/01/09 FULL LIST
2013-12-06AR0109/01/08 FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SHABI BAHARI
2013-12-06AR0109/01/07 FULL LIST
2013-12-06AR0109/01/06 FULL LIST
2013-12-06AR0109/01/05 FULL LIST
2013-12-06AR0109/01/04 FULL LIST
2013-12-06AR0109/01/03 FULL LIST
2013-12-06AR0109/01/02 FULL LIST
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY CHARLES LAFFITTE & CO (PANDORA)
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LACY & SON EST 1823 LIMITED
2013-12-06AP01DIRECTOR APPOINTED SHABI BAHARI
2013-12-06AP01DIRECTOR APPOINTED JOSEF PFAMMATTER
2013-12-06AP01DIRECTOR APPOINTED URS SCHNEIDER
2013-12-06AP03SECRETARY APPOINTED URS SCHNEIDER
2013-12-06AC92ORDER OF COURT - RESTORATION
2003-07-01GAZ2STRUCK OFF AND DISSOLVED
2003-03-18GAZ1FIRST GAZETTE
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: C/O CHARLS LAFFITTE & COMPANY, LIMITED CHESHAM HOUSE, 150 REGENT STREET, LONDON W1R 5FA
2002-01-11288bDIRECTOR RESIGNED
2001-09-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288bSECRETARY RESIGNED
2001-02-14363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-05363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288bDIRECTOR RESIGNED
1999-01-21363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1999-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-03-17288bDIRECTOR RESIGNED
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-10SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: C/O CHARLES LAFFITTE AND, COMPANY LIMITED CHESHAM HOUSE, SUITE 500 150 REGENT STREET, LONDON W1R 5FA
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARLES LAFFITTE & COMPANY (999OFC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-03-18
Fines / Sanctions
No fines or sanctions have been issued against CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES LAFFITTE & COMPANY (999OFC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CHARLES LAFFITTE & COMPANY (999OFC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES LAFFITTE & COMPANY (999OFC) LIMITED
Trademarks
We have not found any records of CHARLES LAFFITTE & COMPANY (999OFC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES LAFFITTE & COMPANY (999OFC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLES LAFFITTE & COMPANY (999OFC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES LAFFITTE & COMPANY (999OFC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLES LAFFITTE & COMPANY (999OFC) LIMITEDEvent Date2003-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES LAFFITTE & COMPANY (999OFC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES LAFFITTE & COMPANY (999OFC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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