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LOMBARD STREET NOMINEES LIMITED
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LOMBARD STREET NOMINEES LIMITED: Filings

    • Overview

    Company NameLOMBARD STREET NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00221197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOMBARD STREET NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 04, 2021

    		2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 21, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 21, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 21, 2019

    		13 pagesLIQ03

    Termination of appointment of Rupert Dickinson as a director on Jul 06, 2018

    		1 pagesTM01

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Apr 18, 2018

    		2 pagesAD01

    Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Richard Henry Philipps as a director on Feb 09, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Rupert Dickinson on Aug 14, 2015

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Paul Howard Burd as a director on Jun 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0