Dissolved
Dissolved 2015-09-08
Company Information for LINCOLN'S INN INVESTMENT HOLDINGS LIMITED
46-48 QUEEN SQUARE, BRISTOL, BS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | ||||
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LINCOLN'S INN INVESTMENT HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
46-48 QUEEN SQUARE BRISTOL | ||||
Previous Names | ||||
|
Company Number | 04129881 | |
---|---|---|
Date formed | 2000-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 07:48:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
METCALFES SECRETARIAL LIMITED |
||
KAY PATRICK DESPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAPLES SECRETARIES LIMITED |
Company Secretary | ||
SECORP LIMITED |
Company Secretary | ||
TREBLE SECRETARIES LIMITED |
Company Secretary | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OXFORD SCIENCE PARK LIMITED | Director | 2016-05-12 | CURRENT | 1988-08-16 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1995-10-19 | Active | |
CHIMESTONE LIMITED | Director | 2015-01-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
CMU INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
HORNINGSHAM SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-05-03 | Dissolved 2017-02-14 | |
BRIXTON SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-04-28 | Active | |
CITY & WEST END PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT MANAGEMENT LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
LINCOLN'S INN LAND LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2015-09-08 | |
LINCOLN'S INN MANAGEMENT LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2015-09-08 | |
MELFORD PROPERTIES LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Liquidation | |
LINCOLN'S INN PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 FULL LIST | |
AR01 | 22/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O REF BET/CIT006-002 METCALFES SOLICITORS 46-48 QUEEN SQUARE BRISTOL BS1 4LY | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 NO CHANGES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O MAPLES TEESDALE LLP 30 KING STREET LONDON EC2V 8EE UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED METCALFES SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAPLES SECRETARIES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED CITY & WEST END INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 30 KING STREET LONDON EC2V 8EE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O MAPLES TEESDALE 21 LINCOLN'S INN FIELDS LONDON WC2A 3DU | |
AR01 | 22/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPLES SECRETARIES LIMITED / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY PATRICK DESPARD / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL 161008 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/10/08 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 06/10/2008 | |
RES06 | REDUCE ISSUED CAPITAL 06/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 86 JERMYN STREET LONDON SW1Y 6JD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAY DESPARD / 28/02/2008 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S369(4) SHT NOTICE MEET 24/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S369(4) SHT NOTICE MEET 24/05/05 | |
ELRES | S80A AUTH TO ALLOT SEC 24/05/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 38 HERTFORD STREET LONDON W1J 7SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 34 JERMYN STREET LONDON SW1Y 6HS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | £ NC 100/100000 14/02/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LINCOLN'S INN INVESTMENT HOLDINGS LIMITED are:
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. |