Dissolved
Dissolved 2015-08-25
Company Information for 109A LANCASTER GATE LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
08604934
Private Limited Company
Dissolved Dissolved 2015-08-25 |
Company Name | |
---|---|
109A LANCASTER GATE LIMITED | |
Legal Registered Office | |
7-12 TAVISTOCK SQUARE LONDON | |
Company Number | 08604934 | |
---|---|---|
Date formed | 2013-07-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE BALFOUR-LYNN |
||
RICHARD GARY BALFOUR-LYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MA KING HUEN |
Director | ||
FU YIU CHEONG JOHN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
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THE TICKLED TROUT PUB LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
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THE GOUDHURST PUB COMPANY LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
THE CUNNING PLAN WINE AND SPIRITS CLUB LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-03-01 | |
BALFOUR HOSPITALITY LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ST. BART'S LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
THE FOX & SWAN LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-01-27 | |
THE BULL AND HIDE LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
WARWICK BALFOUR MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 1982-12-08 | Active | |
WARWICK BALFOUR INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 1985-04-01 | Active | |
THE FOX & ANCHOR LIMITED | Director | 2012-11-27 | CURRENT | 2006-11-17 | Dissolved 2016-04-26 | |
KEYPOND PROPERTIES LIMITED | Director | 1993-07-28 | CURRENT | 1980-12-10 | Dissolved 2016-02-23 | |
WARWICK BALFOUR GROUP LIMITED | Director | 1992-01-14 | CURRENT | 1982-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FU JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MA HUEN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086049340002 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086049340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086049340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086049340001 | |
AP01 | DIRECTOR APPOINTED FU YIU CHEONG JOHN | |
AP01 | DIRECTOR APPOINTED MA KING HUEN | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LESLIE BALFOUR-LYNN | |
AP01 | DIRECTOR APPOINTED RICHARD GARY BALFOUR-LYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 109A LANCASTER GATE 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. |