LONDINIUM INVESTMENTS LIMITED

Overview

Company Name	LONDINIUM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02031556
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1986
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDINIUM INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is LONDINIUM INVESTMENTS LIMITED located?

Registered Office Address	30 City Road London EC1Y 2AG
Undeliverable Registered Office Address	No

What were the previous names of LONDINIUM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EPICHOLD LIMITED	Jun 26, 1986	Jun 26, 1986

What are the latest accounts for LONDINIUM INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDINIUM INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2012

Application to strike the company off the register

3 pages

DS01

Apr 30, 2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on Mar 31, 2012

2 pages

TM01

Dec 19, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2011	Statement of capital on Dec 19, 2011 Capital: GBP 900,000	SH01

May 11, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

3 pages

AA01

Dec 07, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

7 pages

AR01

Nov 24, 2010

Auditor's resignation

5 pages

AUD

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 02, 2010

Termination of appointment of Andrew Blurton as a director

1 pages

TM01

Jan 15, 2010

Termination of appointment of Andrew Blurton as a director

1 pages

TM01

Dec 08, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

7 pages

AR01

Dec 08, 2009

Secretary's details changed for City Group Plc on Nov 30, 2009

2 pages

CH04

Oct 21, 2009

Secretary's details changed for Ms Gail Robson on Oct 01, 2009

1 pages

CH03

Jul 09, 2009

Full accounts made up to Dec 31, 2008

10 pages

Dec 16, 2008

legacy

5 pages

363a

Jul 14, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Dec 06, 2007

legacy

3 pages

363a

Oct 17, 2007

Full accounts made up to Dec 31, 2006

13 pages

Dec 11, 2006

legacy

3 pages

363a

Oct 04, 2006

legacy

1 pages

225

Apr 25, 2006

Full accounts made up to Jun 30, 2005

12 pages

Dec 14, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of LONDINIUM INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBSON, Gail

Jul 19, 2000

Secretary

Great Portland Street

W1W 5LS London

179

England

British

100895090001

CITY GROUP PLC

Mar 02, 1994

Secretary

City Road

EC1Y 2AG London

England

Identification Type	European Economic Area
Registration Number	1443918

35794270004

BIBRING, Michael Albert

Jul 18, 1997

Director

Conifers

Hive Road

WD23 1JG Bushey Heath

Hertfordshire

England

British

1955-2

9320160002

SINGH, Jagtar

Jul 18, 1997

Director

6 Paines Lane

HA5 3DQ Pinner

Middlesex

United Kingdom

British

1958-9

121710890001

KHAN, Sohail James

Dec 29, 1994

Secretary

The Penthouse 36 Curzon Street

Mayfair

W1Y 1AF London

Pakistani

9955690001

BAKER, Michael Terence

Jun 24, 1996

Jul 18, 1997

Director

63 Erskine Hill

NW11 6EY London

British

1961-4

51030510001

BALFOUR-LYNN, Richard Gary

Jul 18, 1997

Mar 31, 2012

Director

Connaught Square

W2 2HG London

United Kingdom

British

1953-6

34251500001

BLURTON, Andrew Francis

Mar 02, 1994

Jan 12, 2010

Director

Old Cedar House

Guildford Road

GU6 8LT Cranleigh

Surrey

England

British

1954-4

53724380001

HARRISON, John William

Jul 18, 1997

Jun 16, 2008

Director

97 Clifton Hill

NW8 0JR London

United Kingdom

British

1952-3

69263980002

KHAN, James Sohail

Mar 02, 1994

Director

28a Charles Street

Mayfair

W1 London

Pakistani

1958-4

66246960001

MACDONALD-HALL, Caspar

Mar 02, 1994

Director

School Farm

Lockerley

SO51 0JH Romsey

Hampshire

England

British

1950-12

10281830001

MARSHALL, David Courtnall

Mar 02, 1994

Dec 29, 1994

Director

32 Sherwood Road

4051 Durban North

Savannah House

South Africa

British

1944-7

132056360001

PARKER, Charles Michael

Mar 02, 1994

Jun 24, 1996

Director

3 Avalon Road

SW6 2EX London

British

1964-6

45033520001

SHASHOU, Joseph Saleem

Jul 18, 1997

Jun 17, 2008

Director

28 Elm Tree Road

NW8 9JT London

United Kingdom

Brazilian

1955-6

51723030002

View Detailed Information on Officers and People with Significant Control

Does LONDINIUM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2000 Delivered On May 22, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to all or any of the secured documents, including the debenture
	Short particulars The f/h property k/a the addington business centre, new addington, vulcanway, croydon, surrey t/n NGL478862.the l/h property k/a alexandra trading estate, wentloog road, rumney, cardiff south glamorgan t/n WA533227.the f/h property k/a capital valley industrial estate on the north east side of the A469 rumney, wales t/ WA469033 for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank as Agent and Trusteefor Each of the Secured Parties
	Transactions May 22, 2000Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of minster road minster kent t/no.K753606.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of minster road acol minster kent t/no.K744198.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of minster road minster kent t/no. K761549.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Ex-Lands PLC
	Transactions Feb 17, 1996Registration of a charge (395) May 12, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jan 30, 1996 Delivered On Feb 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 150/162 high street southampton together with all buildings structures and fixtures (including trade fixtures) fixed plant and machinery thereon the benfit of the goodwill and all future licences, floating charge all other undertaking and assets. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bristol & West Building Society
	Transactions Feb 01, 1996Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1996 Delivered On Jan 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of wentloog road rumney south glamorgan t/no. WA533227.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1996Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 22, 1995 Delivered On Sep 28, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or the ex-lands PLC to the chargee on any account whatsoever
	Short particulars L/Hold property- 150-162 high st,southampton; t/no.hp 270086; the goodwill of business and all buildings/fixtures thereon........fixed charge over all plant/machinery/other chattels........all rental sums payable and the proceeds of any claim under any insurance policy.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 1995Registration of a charge (395) May 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Harwich industrial estate, europaway, harwich, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) Nov 02, 1996Statement of satisfaction of a charge in full or part (403a) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars James smith industrial estate, rhymney, mid glamorgan t/no. WA525550.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) Nov 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 to 6 inclusive, roundthorn house, floats road, roundthorn industrial estate, wythenshawe, greater manchester t/nos. LA172196 and LA151446.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Great west trading estate, great west road, brentford, l/b of hounslow t/no. NGL103139.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 to 58 inclusive (even numbers) fairfield street, l/b of wandsworth t/no. SGL202268.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit e, moor lane industrial estate, widnes, cheshire t/no. CH254885.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1994Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tudor industrial estate,wharfdale road,tyseley,birmingham,west midlands title nos. WM452497,WM387714.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jul 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse premises,ystrad road, fforestfach,swansea,west glamorgan title no. WA580330.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Capital valley industrial park,rhymney,mid glamorgan title no. WA469033.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ryknild trading estate, derby road,burton on trent,staffordshire.title no. SF259251.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Addington business centre,vulcan way,new addington,surrey title no. SGL478862.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars George west house, 2/4 clapham common, northside,london borough of lambeth title nos. SGL240690,LN214135.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 tollington place, london borough of islington title no. 144558.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 19, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1991 Delivered On May 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises k/a tudor industrial estate, wharfsale road, tysley title nos: wm 452497 and wm 387714. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions May 21, 1991Registration of a charge Jul 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1991 Delivered On May 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises k/a ryknild industrial estate, derby road, burton-on-trent title no: sf 259251. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions May 21, 1991Registration of a charge Jul 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1991 Delivered On May 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land & premises k/a 2 & 3 clapham common north side, london SW11 title nos:- ln 214135 & sgl 240690. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Australia and New Zealand Banking Group
	Transactions May 09, 1991Registration of a charge Jul 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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