JL

J.H. LANE NO.3 DEVELOPMENTS LIMITED

Dissolved

Company number 05095215

London · Incorporated 5 April 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
21 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BC
BRIERLEY, Christopher David
Director · Resigned
9 July 2008
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
NH
NEWTON, Hilary Paul
Director · Resigned
8 May 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
5 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 April 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
5 April 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
5 April 2004
WD
WATKINS, David Jones
Director · Resigned
5 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
20 October 2015 View
Dissolution Application Strike Off Company
Dissolution
6 October 2015 View
Legacy
Capital
16 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2015 View
Legacy
Insolvency
16 June 2015 View
Resolution
Resolution
16 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2014 View
Legacy
Capital
23 June 2014 View
Legacy
Insolvency
23 June 2014 View
Resolution
Resolution
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Legacy
Capital
7 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 March 2014 View
Legacy
Insolvency
7 March 2014 View
Resolution
Resolution
7 March 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Legacy
Capital
26 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2012 View
Legacy
Insolvency
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Legacy
Capital
24 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2011 View
Legacy
Insolvency
24 November 2011 View
Resolution
Resolution
24 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2011 View
Legacy
Capital
1 June 2011 View
Legacy
Insolvency
1 June 2011 View
Resolution
Resolution
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2010 View
Legacy
Capital
7 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2010 View
Legacy
Insolvency
7 May 2010 View
Resolution
Resolution
7 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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