Companies House does not verify the accuracy of the information filed

Advanced company search

LOUIS DREYFUS HOLDINGS LIMITED

Company number 04194310

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Jan 2020	AD02	Register inspection address has been changed to Crowe U.K. Llp St Bride's House 10 Salisbury Square London EC4Y 8EH	View PDF Register inspection address has been changed to Crowe U.K. Llp St Bride's House 10 Salisbury Square London EC4Y 8EH - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 January 2020	View PDF Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2017	TM01	Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 September 2017	View PDF Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM02	Termination of appointment of Hcw Secretaries Ltd as a secretary on 18 September 2017	View PDF Termination of appointment of Hcw Secretaries Ltd as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AP01	Appointment of Maurice Kreft as a director on 11 April 2017	View PDF Appointment of Maurice Kreft as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 4,000,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 4,000,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	TM01	Termination of appointment of Roderick Lawrence Caperton as a director on 13 November 2015	View PDF Termination of appointment of Roderick Lawrence Caperton as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Sep 2015	AP01	Appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 August 2015	View PDF Appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM01	Termination of appointment of Roger Graham Bourne as a director on 18 August 2015	View PDF Termination of appointment of Roger Graham Bourne as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 USD 4,000,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 USD 4,000,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?