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Laroque Limited

Laroque Limited is a dissolved company incorporated on 2 August 1999 with the registered office located in London, Greater London. Laroque Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03818302
Private limited company
Age
26 years
Incorporated 2 August 1999
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
Contact
Address
20 Conduit Place
Paddington
London
W2 1HS
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1977
Mackays Stores Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.R. & G.J. Twitchett Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Mackays Stores (Holdings) Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Burglas Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Mackays Stores Group Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Mackays Group Trustees Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Jan Hydro Co Ltd
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Lochlea Distilling Company Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
M&CO Services Limited
Neil James McGeoch and Andrew John McGeoch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
25 Feb 2022
For period 25 Jun25 Feb 2022
Traded for 8 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175K
Increased by £175K (+17500100%)
Total Liabilities
£0
Same as previous period
Net Assets
£175K
Increased by £175K (+17500100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 25 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Malcolm James Archibald Miller Resigned
2 Years 8 Months Ago on 30 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Accounting Period Shortened
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 25 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Solvency Statement dated 07/02/24
Submitted on 9 Feb 2024
Statement by Directors
Submitted on 9 Feb 2024
Statement of capital on 9 February 2024
Submitted on 9 Feb 2024
Previous accounting period extended from 25 February 2023 to 23 August 2023
Submitted on 11 Oct 2023
Satisfaction of charge 038183020007 in full
Submitted on 1 Sep 2023
Repayment History
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