Active - Proposal to Strike off
Company Information for LENDING STREAM LIMITED
WISTERIA GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX,
|
Company Registration Number
06648787
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LENDING STREAM LIMITED | |
Legal Registered Office | |
WISTERIA GRANGE BARN PIKES END PINNER LONDON HA5 2EX Other companies in HA8 | |
Company Number | 06648787 | |
---|---|---|
Company ID Number | 06648787 | |
Date formed | 2008-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2016-07-16 | |
Return next due | 2017-07-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-09-18 21:05:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Lending Stream LLC | Delaware | Unknown | ||
LENDING STREAM LLC | California | Unknown | ||
LENDING STREAM FINANCE LIMITED | 10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU | Active | Company formed on the 2022-03-18 |
Officer | Role | Date Appointed |
---|---|---|
WISTERIA REGISTRARS LIMITED |
||
CHRISTOPHER JOHN DEBOER |
||
BRIAN MARKWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISHNA GOPINATHAN |
Director | ||
MICHAEL ANTHONY THIEMANN |
Director | ||
PURNA CHANDRA PATNAIK |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-29 GBP 1 | |
CAP-SS | Solvency Statement dated 16/03/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 16/03/2017 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 126000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WISTERIA REGISTRARS LIMITED on 2015-07-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEBOER | |
AP01 | DIRECTOR APPOINTED MR BRIAN MARKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA GOPINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIEMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Krishna Gopinathan on 2014-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THIEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURNA PATNAIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 07/08/2012 | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA GOPINATHAN / 15/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 126000 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 123949 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 100000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PURNA PATNAIK / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA GOPINATHAN / 01/08/2008 | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED KRISHNA GOPINATHAN | |
288a | DIRECTOR APPOINTED PURNA CHANDRA PATNAIK | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | VENTURE LENDING & LEASING V, INC | |
DEBENTURE | Satisfied | VENTURE LENDING & LEASING VI, INC | |
DEBENTURE | Satisfied | VENTURE LENDING & LEASING V, INC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
LENDING STREAM LIMITED owns 1 domain names.
mydirectloan.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LENDING STREAM 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. |