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Lad (Aviation) Limited

Lad (Aviation) Limited is a dissolved company incorporated on 16 June 2000 with the registered office located in London, Greater London. Lad (Aviation) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04016080
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Standard House
12-13 Essex Street
London
WC2R 3AA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solictor • British • Lives in England • Born in Mar 1963
Director • Insurance Manager • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ivan John Keane is a mutual person.
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Cega Group Services Limited
Charles Taylor Administration Services Limited is a mutual person.
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Marlborough Estate Management Limited
Ivan John Keane is a mutual person.
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Charles Taylor Adjusting Limited
Charles Taylor Administration Services Limited is a mutual person.
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The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
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Taylor Risk Solutions Limited
Charles Taylor Administration Services Limited is a mutual person.
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Charles Taylor & Co. Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£28.07M
Same as previous period
Total Liabilities
£0
Decreased by £28.07M (-100%)
Net Assets
£28.07M
Increased by £28.07M (+561320%)
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 21 Feb 2015
Amended Full Accounts Submitted
11 Years Ago on 9 Oct 2014
Ryan Arthur Smith Resigned
11 Years Ago on 24 Sep 2014
Accounts Submitted
11 Years Ago on 29 Aug 2014
Charge Satisfied
11 Years Ago on 28 Aug 2014
Charge Satisfied
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Auditor Resigned
11 Years Ago on 26 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 21 Feb 2015
Statement by directors
Submitted on 18 Nov 2014
Statement of capital on 18 November 2014
Submitted on 18 Nov 2014
Solvency statement dated 31/10/14
Submitted on 18 Nov 2014
Resolutions
Submitted on 18 Nov 2014
Amended full accounts made up to 31 December 2013
Submitted on 9 Oct 2014
Termination of appointment of Ryan Arthur Smith as a director on 24 September 2014
Submitted on 6 Oct 2014
Statement of capital following an allotment of shares on 24 July 2013
Submitted on 12 Sep 2014
Repayment History
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