Laroche Capital Global Investments Ltd was dissolved on 2020-02-18.
Laroche Capital Global Investments was a private limited company that was situated at 10542591: Companies House Default Address, Cardiff, CF14 8LH. The company (incorporated on 2016-12-30).
The company was categorised as "activities of financial services holding companies" (64205).
The latest confirmation statement was sent on 2019-03-17 and last time the statutory accounts were sent was on 31 December 2017.
Laroche Capital Global Investments Ltd Address / Contact
Office Address
10542591: Companies House Default Address
Town
Cardiff
Post code
CF14 8LH
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10542591
Date of Incorporation
Fri, 30th Dec 2016
Date of Dissolution
Tue, 18th Feb 2020
Industry
Activities of financial services holding companies
End of financial Year
31st December
Company age
4 years old
Account next due date
Mon, 30th Sep 2019
Account last made up date
Sun, 31st Dec 2017
Next confirmation statement due date
Tue, 31st Mar 2020
Last confirmation statement dated
Sun, 17th Mar 2019
Company staff
Amicorp (uk) Secretaries Limited
Position: Corporate Secretary
Appointed: 30 December 2016
Resigned: 06 August 2019
Amicorp (uk) Directors Limited
Position: Corporate Director
Appointed: 30 December 2016
Resigned: 06 August 2019
Marios T.
Position: Director
Appointed: 30 December 2016
Resigned: 06 August 2019
People with significant control
Eric V.
Notified on
30 December 2016
Nature of control:
25-50% shares
Juan F.
Notified on
30 December 2016
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-12-31
Balance Sheet
Cash Bank On Hand
200 043
Other
Creditors
211 234
Dividends Paid
260 000
Investments Fixed Assets
10 000
Issue Equity Instruments
12 338
Net Current Assets Liabilities
-11 191
Number Shares Issued Fully Paid
10 000
Other Creditors
211 234
Par Value Share
1
Profit Loss
246 471
Total Assets Less Current Liabilities
-1 191
Company filings
Filing category
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 18th, February 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 18th, February 2020
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
gazette
Free Download
(1 page)
TM01
Director's appointment terminated on Tue, 6th Aug 2019
filed on: 7th, August 2019
officers
Free Download
(1 page)
TM02
Secretary's appointment terminated on Tue, 6th Aug 2019
filed on: 7th, August 2019
officers
Free Download
(1 page)
TM01
Director's appointment terminated on Tue, 6th Aug 2019
filed on: 7th, August 2019
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates Sun, 17th Mar 2019
filed on: 20th, March 2019
confirmation statement
Free Download
(3 pages)
AA
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
accounts
Free Download
(9 pages)
CS01
Confirmation statement with updates Sat, 17th Mar 2018
filed on: 25th, April 2018
confirmation statement
Free Download
(4 pages)
CH01
On Wed, 19th Jul 2017 director's details were changed
filed on: 19th, July 2017
officers
Free Download
(2 pages)
SH01
Capital declared on Fri, 30th Dec 2016: 1.00 GBP
filed on: 13th, March 2017
capital
Free Download
(4 pages)
NEWINC
Certificate of incorporation
filed on: 30th, December 2016
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