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Company Information for

LONDON SERVICED OFFICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
10039315
Private Limited Company
Liquidation

Company Overview

About London Serviced Offices Ltd
LONDON SERVICED OFFICES LIMITED was founded on 2016-03-03 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". London Serviced Offices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON SERVICED OFFICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
 
Filing Information
Company Number 10039315
Company ID Number 10039315
Date formed 2016-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:20:37
Primary Source:Companies House
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Companies with same name LONDON SERVICED OFFICES LIMITED
The following companies were found which have the same name as LONDON SERVICED OFFICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SERVICED OFFICES LTD JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET 26-28 GREAT PORTLAND STREET LONDON W1W 8AS Dissolved Company formed on the 1999-12-14
LONDON SERVICED OFFICES LIMITED Unknown

Company Officers of LONDON SERVICED OFFICES LIMITED

Current Directors
Officer Role Date Appointed
SERGIO PIAZZA
 Director 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGIO PIAZZA SCHOOL OF ENGLISH CHISWICK SGSG LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-01-09
SERGIO PIAZZA UK STUDENT SERVICES RV LTD Director 2013-09-17 CURRENT 2013-09-17 Liquidation
SERGIO PIAZZA HAMMERSMITH SGA SCHOOL OF ENGLISH LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-10-07
SERGIO PIAZZA CATERING SGA CHISWICK LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-10-07
SERGIO PIAZZA FELFORT CATERING LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-10-07
SERGIO PIAZZA CATERING SGA HAYES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
SERGIO PIAZZA TRAVEL STUDENT SERVICES SGA LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
SERGIO PIAZZA FELFORT LTD Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-07-11
SERGIO PIAZZA LONDON STUDENT SERVICES SGA LTD Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2015-10-28
SERGIO PIAZZA S G A SCHOOL OF ENGLISH LTD Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2015-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-18Voluntary liquidation Statement of receipts and payments to 2023-02-03
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-03
2021-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-03
2020-02-11LIQ02Voluntary liquidation Statement of affairs
2020-02-11600Appointment of a voluntary liquidator
2020-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-04
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Aquis House 27-37 Station Road Hayes UB3 4DX England
2019-12-27CVA4Notice of completion of voluntary arrangement
2019-08-02CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-29
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 27-37 Station Road Hayes Middlesex UB3 4DX England
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 133 Blyth Road, Enterprise House 4th Floor Hayes and Harlington, London UB3 1DD England
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON SERVICED OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-10
Resolution2020-02-10
Meetings o2020-01-20
Fines / Sanctions
No fines or sanctions have been issued against LONDON SERVICED OFFICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON SERVICED OFFICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON SERVICED OFFICES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON SERVICED OFFICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SERVICED OFFICES LIMITED
Trademarks
We have not found any records of LONDON SERVICED OFFICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SERVICED OFFICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON SERVICED OFFICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON SERVICED OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLONDON SERVICED OFFICES LIMITEDEvent Date2020-02-10
Name of Company: LONDON SERVICED OFFICES LIMITED Company Number: 10039315 Nature of Business: Letting and operating of real estate Registered office: Aquis House, 27-37 Station Road, Hayes, UB3 4DX Ty…
 
Initiating party Event TypeResolution
Defending partyLONDON SERVICED OFFICES LIMITEDEvent Date2020-02-10
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyLONDON SERVICED OFFICES LIMITEDEvent Date2020-02-04
SECTION A- COMPANY IN ADMINISTRATION, ADMINISTRATIVE RECEIVERSHIP OR COMPANY SUBJECT TO A VOLUNTARY ARRANGEMENT On 30 May 2018 , the company entered a voluntary arrangement under Part 1 of the Insolvency Act 1986 was approved in respect of the company ("CVA"). I, Sergio Piazza of 133 Blyth Road Enterprise House 4th Floor Hayes and Harlington UB3 1DD was a director of the above-named company on the day the CVA under Part 1 of the Insolvency Act 1986 was approved. I give notice that I am acting and intend to continue to act in all or any of the ways specified in section216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: TWB Heathrow Business Centre Ltd t/a The Winning Box SECTION B - COMPANY IN INSOLVENT LIQUIDATION On 4 February 2020 the above-named Company went into insolvent liquidation. I, Sergio Piazza of 133 Blyth Road Enterprise House 4th Floor Hayes and Harlington UB3 1DD , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: TWB Heathrow Business Centre Ltd trading as The Winning Box Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending partyLONDON SERVICED OFFICES LIMITEDEvent Date2020-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SERVICED OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SERVICED OFFICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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