Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > LGV WAREHOUSE COMPANY LIMITED
Company Information for LGV WAREHOUSE COMPANY LIMITED
LONDON, EC2R,
|
Company Registration Number
 06528760 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Lgv Warehouse Company Ltd
LGV WAREHOUSE COMPANY LIMITED was founded on 2008-03-10 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LGV WAREHOUSE COMPANY LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06528760 | |
|---|---|---|
| Date formed | 2008-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 09:14:55 |
| Companies House |
|
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|
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Company Officers of LGV WAREHOUSE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
JAMES PETER DAWES |
||
MICHAEL MOWLEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ROBERT HENDERSON |
Nominated Secretary | ||
BIBI RAHIMA ALLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
| LGP NEWCO LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-03 | Active | |
| LEGAL & GENERAL MIDDLE EAST LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-06-27 | Active | |
| CARGO COMMERCIAL PROPERTY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
| CARGO PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
| ARC (NOMINEE2) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
| ARC (NOMINEE1) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
| ARC PROPERTY FUND GENERAL PARTNER LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
| LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
| CHINEHAM GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
| EALING GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active | |
| GRESHAM STREET GENERAL PARTNER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
| THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-20 | Active | |
| THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
| NORTHAMPTON GENERAL PARTNER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-31 | Active | |
| BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
| CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
| PERFORMANCE RETAIL (NOMINEE) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-06-15 | Active | |
| PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-15 | Active | |
| LGIM REAL ASSETS (OPERATOR) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
| WARRINGTON NOMINEE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
| WARRINGTON (GENERAL PARTNER) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
| LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Liquidation | |
| LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
| METEOR PROPERTIES NO.1 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| METEOR PROPERTIES NO.2 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
| LEGAL & GENERAL SURVEYING SERVICES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1971-01-18 | Active | |
| ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
| ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
| PSCP (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
| METEOR (GP) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
| SAUCHIEHALL TRUSTEE LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| LGV CAPITAL PARTNERS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1992-01-23 | Liquidation | |
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-10-11 | Active | |
| LGV CAPITAL LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-20 | Liquidation | |
| LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1997-09-04 | Active | |
| ECF (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-06 | Active | |
| LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-05-31 | Active | |
| LGV CAPITAL PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-21 | Liquidation | |
| LEGAL & GENERAL PROPERTY LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
| LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
| LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1971-03-26 | Active | |
| GLANFIELD SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1923-05-26 | Dissolved 2014-08-28 | |
| HARROW SHOPPING CENTRE NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-01-09 | Dissolved 2016-04-19 | |
| BROAD ST. READING NOMINEE (NO.1) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
| BROAD ST. READING NOMINEE (NO.2) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
| CAVENDISH LAND COMPANY LIMITED(THE) | Company Secretary | 2002-10-01 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 | |
| ELLIS & CO (ESTATE AGENTS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 | |
| INSUREBEAM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 | |
| KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 | |
| KEY MORTGAGE & PROPERTY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 | |
| KEY SURVEYORS NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 | |
| LAND & CO LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-07 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-10-18 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL DIRECT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1992-03-31 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-05 | Dissolved 2017-04-30 | |
| LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 | |
| ADAM KENNEDY ESTATE AGENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 | |
| WHITEGATES (TYNE & WEAR) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 | |
| LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-08-26 | Active | |
| WILLIAM PARKER AND SON (READING) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 | |
| LATCHMORE PARK NOMINEE NO.1 LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
| LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-11-02 | Active | |
| LEGAL & GENERAL RESOURCES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-01-11 | Active | |
| LEGAL & GENERAL ESTATE AGENCIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-06-13 | Active | |
| LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-09-17 | Active | |
| LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-06-28 | Liquidation | |
| LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active | |
| LEGAL & GENERAL INTERNATIONAL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-08 | Liquidation | |
| LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-10-01 | Liquidation | |
| WHITEGATES (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1977-04-27 | Liquidation | |
| LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-09-12 | Liquidation | |
| CITY & URBAN DEVELOPMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1971-08-17 | Active | |
| PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-19 | Liquidation | |
| 3I MIA HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| AIR ENERGI GROUP HOLDINGS LIMITED | Director | 2015-04-28 | CURRENT | 2012-08-02 | Active | |
| PARTNERSHIP NOMINEE LIMITED | Director | 2013-06-11 | CURRENT | 2001-07-19 | Liquidation | |
| LGV CAPITAL PARTNERS (SCOTLAND) LIMITED | Director | 2008-09-24 | CURRENT | 2001-12-21 | Liquidation | |
| LGV CAPITAL LIMITED | Director | 2005-04-29 | CURRENT | 1987-01-20 | Liquidation | |
| LGV CAPITAL PARTNERS LIMITED | Director | 2002-04-08 | CURRENT | 1992-01-23 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 30/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DAWES / 21/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | |
| 288a | SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED | |
| 288a | DIRECTOR APPOINTED JAMES PETER DAWES | |
| 288a | DIRECTOR APPOINTED MICHAEL MOWLEM | |
| CERTNM | COMPANY NAME CHANGED MACSCO 10 LIMITED CERTIFICATE ISSUED ON 08/05/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LGV WAREHOUSE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LGV WAREHOUSE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of LGV WAREHOUSE COMPANY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of LGV WAREHOUSE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LGV WAREHOUSE COMPANY LIMITED
Income
Government Income
We have not found government income sources for LGV WAREHOUSE COMPANY 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 (74990 - Non-trading company) as LGV WAREHOUSE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LGV WAREHOUSE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGV WAREHOUSE COMPANY 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 LGV WAREHOUSE COMPANY 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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