Active - Proposal to Strike off
Company Information for LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
1 KINGSWAY, LONDON, WC2B 6AN,
|
Company Registration Number
05283003
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED | ||
Legal Registered Office | ||
1 KINGSWAY LONDON WC2B 6AN Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 05283003 | |
---|---|---|
Company ID Number | 05283003 | |
Date formed | 2004-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 11:56:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED (SINGAPORE BRANCH) | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
STUART MARTIN COLVIN |
||
BLAIR TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK POTTS |
Director | ||
JUSTIN DANIEL BAILEY |
Director | ||
MARIA LEWIS |
Company Secretary | ||
ANTHONY JADE PHILLIPS |
Director | ||
GARY STEPHEN LUCAS |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
ANDREW FREDERIC HARMER |
Director | ||
JANE ELIZABETH WEBB |
Director | ||
PETER JAMES HOPE |
Director | ||
RICHARD WESTON |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIMPEY LAING LIMITED | Director | 2018-03-30 | CURRENT | 1973-03-30 | Active | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2018-03-30 | CURRENT | 1974-01-04 | Active | |
JOHN LAING HOLDCO LIMITED | Director | 2018-03-29 | CURRENT | 2006-09-14 | Active | |
HUNGARY M6 LIMITED | Director | 2018-03-29 | CURRENT | 2001-01-12 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-06 | Active | |
JOHN LAING INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 2002-03-22 | Active | |
JOHN LAING LIMITED | Director | 2017-03-31 | CURRENT | 1977-12-23 | Active | |
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2001-07-16 | Active | |
LAING/GLADEDALE (HASTINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-05 | Active | |
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-08 | Active | |
LAING/GLADEDALE (ST SAVIOURS) LIMITED | Director | 2016-10-31 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
TRANSCEND PROPERTY LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-02 | Active | |
LAING INVESTMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1994-03-30 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
HANSALINIE (LP) LIMITED | Director | 2016-09-05 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS LIMITED | Director | 2016-07-07 | CURRENT | 1963-11-07 | Active | |
JOHN LAING REGENERATION GP LIMITED | Director | 2015-06-30 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
JOHN LAING HOMES LIMITED | Director | 2012-03-16 | CURRENT | 1996-12-05 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED | Director | 2011-10-03 | CURRENT | 2010-09-14 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED | Director | 2011-10-03 | CURRENT | 2009-01-22 | Active | |
LAING INFRASTRUCTURE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 1998-07-20 | Active | |
JOHN LAING INVESTMENTS HOLDING LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED | Director | 2016-08-01 | CURRENT | 2010-09-14 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED | Director | 2016-08-01 | CURRENT | 2012-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BAILEY | |
AP01 | DIRECTOR APPOINTED BLAIR TOWNSEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DANIEL BAILEY / 21/12/2015 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DANIEL BAILEY / 10/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JUSTIN DANIEL BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JADE PHILLIPS / 10/02/2014 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013 | |
AR01 | 10/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 10/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN LUCAS / 10/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JADE PHILLIPS / 15/08/2011 | |
AR01 | 10/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JADE PHILLIPS / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW FREDERIC HARMER | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WEBB / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JADE PHILLIPS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN LUCAS / 10/11/2009 | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOPE | |
RES13 | SECTION 175 05/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE O`DONOVAN / 25/08/2008 | |
288a | DIRECTOR APPOINTED JANE ELIZABETH O`DONOVAN | |
288a | DIRECTOR APPOINTED PETER JAMES HOPE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED DEREK POTTS | |
288a | DIRECTOR APPOINTED ANTHONY JADE PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON | |
CERTNM | COMPANY NAME CHANGED EQUION (MODUS) GP LIMITED CERTIFICATE ISSUED ON 26/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
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 LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED are:
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. |