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La Malignonne Holdings Limited
La Malignonne Holdings Limited is a dissolved company incorporated on 9 December 2005 with the registered office located in Beverley, East Riding of Yorkshire. La Malignonne Holdings Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
2 August 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05649913
Private limited company
Age
19 years
Incorporated
9 December 2005
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 La Malignonne Holdings Limited
Contact
Update Details
Address
43 Grayburn Lane
Beverley
North Humberside
HU17 8JR
Same address for the past
11 years
Companies in HU17 8JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
John Francis Benedict Bourdillon
Director • Software Consultant • British • Lives in France • Born in Jun 1959
Alan Hook
Secretary • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ablechoice Limited
Alan Hook and John Francis Benedict Bourdillon are mutual people.
Active
Alan Hook Associates Limited
Alan Hook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£1.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 6 May 2016
Small Accounts Submitted
9 Years Ago on 4 Apr 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
10 Years Ago on 9 Sep 2015
John Francis Benedict Bourdillon Details Changed
10 Years Ago on 17 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Registered Address Changed
11 Years Ago on 15 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 6 May 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 4 Apr 2016
Annual return made up to 6 December 2015 with full list of shareholders
Submitted on 7 Dec 2015
Director's details changed for John Francis Benedict Bourdillon on 17 March 2015
Submitted on 7 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 9 Sep 2015
Annual return made up to 6 December 2014 with full list of shareholders
Submitted on 9 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Secretary's details changed for Mr Alan Hook on 9 January 2014
Submitted on 15 Jan 2014
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Repayment History
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See All Charges & CCJs