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Home > England & Wales Companies > LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED
Company Information for

LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED

BEROL HOUSE 25 ASHLEY ROAD, TOTTENHAM HALE, LONDON, N17 9LJ,
Company Registration Number
02838208
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About London Business Development Corporation Ltd
LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED was founded on 1993-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". London Business Development Corporation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED
 
Legal Registered Office
BEROL HOUSE 25 ASHLEY ROAD
TOTTENHAM HALE
LONDON
N17 9LJ
Other companies in N17
 
Previous Names
LONDON BUSINESS DEVELOPMENT AGENCY LIMITED28/12/2007
HARINGEY BUSINESS DEVELOPMENT AGENCY LTD.23/05/2007
Filing Information
Company Number 02838208
Company ID Number 02838208
Date formed 1993-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 21/07/2011
Return next due 18/08/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 10:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED
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Company Officers of LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
TONY BABATUNDE ADEMOLA BELLO
 Company Secretary 2001-06-01
EFFIONG AKPAN
 Director 2005-03-23
TONY BABATUNDE ADEMOLA BELLO
 Director 1998-08-12
KENNETH IFE
 Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE DENHAM
 Director 2002-06-27 2011-04-28
GRACE IGBASI
 Director 2002-07-09 2011-04-28
JOHN ANDREW PRESCOD
 Director 2000-04-05 2008-07-25
CHARLES OCHUKO ADJE
 Director 2001-09-10 2005-09-12
GHALIB AMIN FAHAD
 Director 2000-08-25 2005-03-23
ABDUL MATIN KHAN
 Director 1998-03-25 2005-03-23
ADEDOYIN OKEOWO GODSON LAWAL
 Director 2000-04-05 2005-03-23
IAN MICHAEL MACWHINNIE
 Director 1994-02-02 2002-02-14
PETER RODNEY NORTON
 Director 1998-03-25 2002-01-29
JOHN ANDREW PRESCOD
 Company Secretary 2000-06-28 2001-06-01
JOAN SAMS
 Director 1993-07-21 2001-06-01
DENIS GERARD DILLON
 Director 1999-07-14 2001-05-14
IRIS CATHERINE JOSIAH
 Director 2000-05-15 2001-05-14
ANDRONICOS CONSTANTINOS SIDERAS
 Director 2000-04-05 2001-05-02
ISIDOROS DIAKIDES
 Director 1997-07-11 2000-06-28
KOULLA PANAYIOTOU
 Company Secretary 1997-12-10 2000-04-05
KOULLA PANAYIOTOU
 Director 1997-07-11 2000-04-05
MARY ANGELA SIMPSON
 Director 1997-07-11 2000-04-05
GEOFFREY FOLKES
 Director 1999-07-14 1999-11-07
DAVID JOHN HAYES
 Director 1994-04-06 1999-07-14
JUSTUS BACIUMA
 Director 1995-11-08 1998-03-25
ANDRE CHARLES MCGREGOR GRANT
 Company Secretary 1994-04-15 1997-12-10
ANDRE CHARLES MCGREGOR GRANT
 Director 1994-04-15 1997-12-10
ALEXANDER KINGSLEY AMPONSAH
 Director 1993-12-01 1996-10-31
KENNETH HENRY GOULDING
 Director 1994-03-01 1996-04-19
GERARD CUNNINGHAM
 Director 1993-07-21 1996-03-13
RINGO FRANCIS
 Company Secretary 1993-07-21 1994-11-01
MICHAEL JENKINS
 Director 1993-07-21 1994-08-01
ROY DAVID STEWART
 Director 1993-12-01 1994-08-01
CHRISTOPHER BERRY
 Director 1993-07-21 1994-07-01
JOHN STEPHEN RAMUS
 Director 1993-07-21 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EFFIONG AKPAN LONDON ENTERPRISE DEVELOPMENT CORPORATION LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off

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
2014-09-08L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/07/2019: DEFER TO 16/07/2019
2014-09-08L64.07NOTICE OF COMPLETION OF WINDING UP
2012-01-09COCOMPORDER OF COURT TO WIND UP
2011-09-29AR0121/07/11 NO MEMBER LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR 312 HIGH ROAD LONDON N15 4BN
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GRACE IGBASI
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DENHAM
2011-06-16AA31/03/10 TOTAL EXEMPTION FULL
2010-08-17AR0121/07/10 NO MEMBER LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE IGBASI / 22/12/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH IFE / 22/12/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY BABATUNDE ADEMOLA BELLO / 22/12/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EFFIONG AKPAN / 22/12/2009
2010-02-23AA31/03/09 TOTAL EXEMPTION FULL
2009-08-19363aANNUAL RETURN MADE UP TO 21/07/09
2009-02-11AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16363aANNUAL RETURN MADE UP TO 21/07/08
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN PRESCOD
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-28CERTNMCOMPANY NAME CHANGED LONDON BUSINESS DEVELOPMENT AGEN CY LIMITED CERTIFICATE ISSUED ON 28/12/07
2007-08-31363sANNUAL RETURN MADE UP TO 21/07/07
2007-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-23CERTNMCOMPANY NAME CHANGED HARINGEY BUSINESS DEVELOPMENT AG ENCY LTD. CERTIFICATE ISSUED ON 23/05/07
2007-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-20363sANNUAL RETURN MADE UP TO 21/07/06
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363(288)DIRECTOR RESIGNED
2005-12-01363sANNUAL RETURN MADE UP TO 21/07/05
2005-09-07288aNEW DIRECTOR APPOINTED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sANNUAL RETURN MADE UP TO 21/07/04
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sANNUAL RETURN MADE UP TO 21/07/03
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-09-05363sANNUAL RETURN MADE UP TO 21/07/02
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288bDIRECTOR RESIGNED
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sANNUAL RETURN MADE UP TO 21/07/01
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03288aNEW DIRECTOR APPOINTED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 2ND FLOOR 312 HIGH ROAD LONDON N15 4BN
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sANNUAL RETURN MADE UP TO 21/07/00
2000-07-17288bDIRECTOR RESIGNED
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW SECRETARY APPOINTED
2000-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-05288bDIRECTOR RESIGNED
2000-04-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-01-09
Petitions to Wind Up (Companies)2011-09-01
Fines / Sanctions
No fines or sanctions have been issued against LONDON BUSINESS DEVELOPMENT CORPORATION 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 BUSINESS DEVELOPMENT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED
Trademarks
We have not found any records of LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BUSINESS DEVELOPMENT CORPORATION 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 (7487 - Other business activities) as LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BUSINESS DEVELOPMENT CORPORATION 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 TypeWinding-Up Orders
Defending partyLONDON BUSINESS DEVELOPMENT CORPORATION LIMITEDEvent Date2011-12-21
In the High Court Of Justice case number 006487 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS 0207 6371110 LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party EXCEL HOUSE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLONDON BUSINESS DEVELOPMENT CORPORATION LTDEvent Date2011-07-22
In the High Court of Justice (Chancery Division) Companies Court case number 6487 A Petition to wind up the above-named Company of 2nd Floor, 312 High Road, London N15 4BN , presented on 22 July 2011 by EXCEL HOUSE LIMITED , of Inn Business, Hathaway House Popes Drive, Finchley, London N3 1QF , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 26 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 23 September 2011 . The Petitioners Solicitors are Sylvester Amiel Lewin & Horne LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BUSINESS DEVELOPMENT CORPORATION 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 BUSINESS DEVELOPMENT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N17 9LJ