LAROQUE LIMITED
Company is dissolved
General Information
NAME
LAROQUE LIMITED
COMPANY NUMBER
03818302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
02/08/1999
(25 years and 4 months old)
WEBSITE
laroquesoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
25/02/2022
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PREVIOUS NAMES
20/09/1999
28/07/2000
THE DELTA BUSINESS PARTNERSHIP LIMITED
View all previous names
LONDON
W2 1HS
Telephone: 01413570453
TPS: No
20 Conduit Place
Paddington
London
W2 1HS
Caledonia House
25-33 Caledonia Street
Paisley
Renfrewshire
PA3 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKAYS STORES GROUP LIMITED | Active - Accounts Filed | View Report |
| LAROQUE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | Malcolm James Archibald Miller (913726628) has left the board |
| 29/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAROQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAROQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAROQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1999 - 23/08/1999 (0 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKAYS STORES GROUP LIMITED | Active - Accounts Filed | View Report |
| JANPRO LIMITED | Company is dissolved | View Report |
| LAROQUE LIMITED | Company is dissolved | View Report |
| M&CO SERVICES LIMITED | Non-Trading | View Report |
| M&CO TRADING LIMITED | In Administration | View Report |
| M.E.G. RENEWABLES LIMITED | Company is dissolved | View Report |
| GLENFINGLAS HYDRO LTD | Company is dissolved | View Report |
| M.E.G. GLENKILN LIMITED | Active - Accounts Filed | View Report |
| MACKAYS GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| MACKAYS STORES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
| B.R. & G.J. TWITCHETT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM MCILROY SWINDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | Malcolm James Archibald Miller (913726628) has left the board |
| 29/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/01/2021 | Iain William McGeoch (900008561) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Gavin Urwin (923239099) has left the board |
| 11/08/2020 | New Board Member Andrew John McGeoch (913306223) Appointed |
| 11/08/2020 | New Board Member Neil James McGeoch (911240659) Appointed |
| 03/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/05/2017 | Matthew Richard McKimmie (900091829) has left the board |
| 31/05/2017 | New Board Member Gavin Urwin (923239099) Appointed |
| 22/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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