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LONDON RESORT DESIGN GROUP LTD

Company number 12863971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2024 RP09 Address of officer Mr Abdullah Aljawan changed to 12863971 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
01 Jul 2024 RP05 Registered office address changed to PO Box 4385, 12863971 - Companies House Default Address, Cardiff, CF14 8LH on 1 July 2024
08 Jan 2024 TM01 Termination of appointment of Abdulla Al-Humaidi as a director on 2 January 2024
08 Jan 2024 AP01 Appointment of Mr Abdullah Aljawan as a director on 2 January 2024
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2023 DS01 Application to strike the company off the register
12 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Jan 2023 AD01 Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 3rd Floor, 84 Brook Street London W1K 5EH on 24 January 2023
  • ANNOTATION Part Admin Removed The Registered Office address, Service address on the AD01 were administratively removed from the public register on 01/07/2024 as the material was not properly delivered
22 Dec 2022 TM01 Termination of appointment of Py Gerbeau as a director on 22 December 2022
08 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from 20 Berkeley Square London W1J 6EQ England to The Smiths Building 179 Great Portland Street London W1W 5PL on 28 September 2021
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 PSC02 Notification of London Resort Company Holdings Limited as a person with significant control on 9 September 2020
12 Oct 2020 PSC07 Cessation of Abdulla Al-Humaidi as a person with significant control on 9 September 2020
12 Oct 2020 PSC07 Cessation of Py Gerbeau as a person with significant control on 9 September 2020
08 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-08
  • GBP 2