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Larchside Limited
Larchside Limited is a dissolved company incorporated on 7 March 1972 with the registered office located in Cobham, Surrey. Larchside Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2022
(3 years ago)
Was
50 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01045142
Private limited company
Age
53 years
Incorporated
7 March 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Larchside Limited
Contact
Update Details
Address
Birch House
Ockham Lane
Cobham
Surrey
KT11 1LS
Same address for the past
13 years
Companies in KT11 1LS
Telephone
Unreported
Email
Unreported
Website
Larchside.co.uk
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Elaine Annette Jones
Director • Secretary • Lives in UK • Born in Sep 1954
Mark Andrew Halliwell
Director • Chartered Accountant • British • Lives in Channel Islands • Born in Feb 1981
Mrs Elizabeth Jane Halliwell
Secretary • Nutritionist • British • Lives in England • Born in Oct 1948
Mr Jeremy Michael Agace
PSC • British • Lives in Monaco • Born in May 1940
Mrs Elaine Annette Jones
PSC • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countryside Provence Ltd
Elaine Annette Jones is a mutual person.
Active
49 Monument Street Management Limited
Elaine Annette Jones is a mutual person.
Active
Callian Investments Ltd
Elaine Annette Jones is a mutual person.
Active
Panorama Property Investments LLP
Elaine Annette Jones is a mutual person.
Active
Domaine Wines Limited
Elaine Annette Jones is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period
5 Apr
⟶
5 Apr 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 18 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 27 Aug 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 15 May 2020
Mrs Elaine Annette Jones (PSC) Details Changed
6 Years Ago on 6 Sep 2019
Mrs Elaine Annette Jones Details Changed
6 Years Ago on 6 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 18 Jan 2022
Accounts for a dormant company made up to 5 April 2021
Submitted on 1 Jul 2021
Confirmation statement made on 25 June 2021 with no updates
Submitted on 28 Jun 2021
Accounts for a dormant company made up to 5 April 2020
Submitted on 27 Aug 2020
Confirmation statement made on 25 June 2020 with no updates
Submitted on 25 Jun 2020
Confirmation statement made on 14 May 2020 with no updates
Submitted on 15 May 2020
Director's details changed for Mrs Elaine Annette Jones on 6 September 2019
Submitted on 15 Oct 2019
Change of details for Mrs Elaine Annette Jones as a person with significant control on 6 September 2019
Submitted on 15 Oct 2019
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Repayment History
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