LITTLEBAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
LITTLEBAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLEBAND LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045267. The accounts status is UNAUDITED ABRIDGED.
LITTLEBAND LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045267. The accounts status is UNAUDITED ABRIDGED.
LITTLEBAND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
12 BRIDEWELL PLACE
LONDON
EC4V 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINCOLN SECRETARIES LIMITED | Corporate Secretary | 2009-09-01 | CURRENT | ||
MR ROBIN GRAEME VERDEN | Dec 1931 | English | Director | 2015-03-03 | CURRENT |
CHALK FARM SERVICES LIMITED | Corporate Director | 1995-06-14 UNTIL 2003-01-08 | RESIGNED | ||
LITTLEBAND LIMITED | Corporate Director | 2009-09-01 UNTIL 2009-09-01 | RESIGNED | ||
CHALK FARM SECRETARIES LIMITED | Corporate Secretary | 1995-06-14 UNTIL 2009-09-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-12 UNTIL 1995-06-14 | RESIGNED | ||
MRS KATARINA SAFAI | May 1971 | British | Director | 2003-01-08 UNTIL 2009-09-01 | RESIGNED |
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Director | 2009-09-01 UNTIL 2015-03-03 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-04-12 UNTIL 1995-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Venicio Biondani | 2017-12-04 | 7/1938 | London | Ownership of shares 25 to 50 percent |
Ms. Daniela Boni | 2016-04-06 | 6/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Littleband Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £2,620 Cash £46,845 equity |
Littleband Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £2,620 Cash £46,845 equity |
Littleband Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £1,887 Cash £120,343 equity |
Abbreviated Company Accounts - LITTLEBAND LIMITED | 2016-09-30 | 31-12-2015 | £13,913 Cash £152,168 equity |
Abbreviated Company Accounts - LITTLEBAND LIMITED | 2015-09-26 | 31-12-2014 | £45,718 Cash £177,679 equity |
Abbreviated Company Accounts - LITTLEBAND LIMITED | 2014-09-19 | 31-12-2013 | £84,002 Cash £160,032 equity |