LITTLEBAND LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 03045267
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LITTLEBAND LIMITED are www.littleband.co.uk, and www.littleband.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littleband Limited is a Private Limited Company. The company registration number is 03045267. Littleband Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Littleband Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director SAFAI, Katarina has been resigned. Director CHALK FARM SERVICES LIMITED has been resigned. Director LITTLEBAND LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 01 September 2009
Director
VERDEN, Robin Graeme
Appointed Date: 03 March 2015
93 years old

Resigned Directors

Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 14 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 12 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 1995
Appointed Date: 12 April 1995
Director
REILLY, Susan Tanya Lisette
Resigned: 03 March 2015
Appointed Date: 01 September 2009
46 years old
Director
SAFAI, Katarina
Resigned: 01 September 2009
Appointed Date: 08 January 2003
54 years old
Director
CHALK FARM SERVICES LIMITED
Resigned: 08 January 2003
Appointed Date: 14 June 1995
Director
LITTLEBAND LIMITED
Resigned: 01 September 2009
Appointed Date: 01 September 2009

LITTLEBAND LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
01 Apr 2015
Director's details changed for Mrs Susan Tanya Lisette Reilly on 16 February 2015
...
... and 74 more events
22 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1995
Accounting reference date shortened from 31/03 to 14/06
21 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1995
Registered office changed on 05/06/95 from: 120 east road london N1 6AA
12 Apr 1995
Incorporation

Similar Companies

LITTLEACRE FREEHOLD LIMITED LITTLEAQUA LIMITED LITTLEBANK COUNTRY HOUSE LIMITED LITTLEBASE LIMITED LITTLEBEAN51 LTD LITTLEBEAR1 LTD LITTLEBEE EXPRESS LTD