LASER CAPITALCO LIMITED
Company is dissolved
General Information
NAME
LASER CAPITALCO LIMITED
COMPANY NUMBER
05972998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/03/2007
15/08/2015
MREF CAPITALCO LIMITED
View all previous names
LONDON
EC2M 2EF
17 Dominion Street
London
EC2M 2EF
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 |
|---|---|---|
| LASER TRADECO LIMITED | Active - Accounts Filed | View Report |
| LASER CAPITALCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
Credit Risk Overview
Want to learn more about LASER CAPITALCO 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 LASER CAPITALCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASER CAPITALCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in May 1963 |
Resigned | Secretary |
Current: 9 Past: 152 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 4 Past: 172 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 64 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTISIMO LTD | N/A | N/A |
| LASER TRADECO LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| LASER CAPITALCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 27/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 20/07/2023 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 13/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 02/05/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 02/05/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 29/04/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 29/04/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 21/01/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 21/01/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 18/01/2022 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 18/01/2022 | New Board Member Michael Gallagher (924369311) Appointed |
| 26/08/2019 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 26/08/2019 | Vincent Vernier (923913152) has left the board |
| 01/03/2019 | Robert Edward Gray (918858490) has left the board |
| 01/03/2019 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/06/2018 | John Brennan (921112996) has left the board |
| 05/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 12/01/2018 | Darren William Guy (921113426) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Neal Morar (919741938) has left the board |
| 20/10/2017 | Neal Morar (917311050) has left the board |
| 20/10/2017 | New Company Secretary Vincent Vernier (923913152) Appointed |
| 20/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 19/09/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 01/08/2016 | New Board Member Darren Guy (921113029) Appointed |
| 01/08/2016 | New Board Member John Brennan (921112996) Appointed |
| 30/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 08/05/2015 | Steven Hall (914775250) has left the board |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Company Secretary Neal Morar (919741938) Appointed |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 01/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 18/12/2013 | New Board Member Charles John Ferguson Davie (915938757) Appointed |
| 18/12/2013 | New Board Member Steven Hall (914775250) Appointed |
| 18/12/2013 | New Board Member Heiko Figge (918363964) Appointed |
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