54 LOMBARD STREET INVESTMENTS
Overview
| Company Name | 54 LOMBARD STREET INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02955738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 54 LOMBARD STREET INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 54 LOMBARD STREET INVESTMENTS located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 54 LOMBARD STREET INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| 54 LOMBARD STREET INVESTMENTS LIMITED | Oct 24, 1994 | Oct 24, 1994 |
| BARSHELFCO (NO.63) LIMITED | Aug 04, 1994 | Aug 04, 1994 |
What are the latest accounts for 54 LOMBARD STREET INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for 54 LOMBARD STREET INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Sep 05, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 11, 2016
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of James Michael Collingwood Peters as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniele Cogoi as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Appointment of M. Nicholas James Minns as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Enver Khairov as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 54 LOMBARD STREET INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| HOLLINSWORTH, Sarah Elizabeth | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 176455810001 | |||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 186901660001 | |||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 159789490002 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| CASSIDY, Merryl | Nominee Secretary | 14 Vineyard Hill Road Wimbledon SW19 7JH London | British | 900001250001 | ||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||
| BENSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 | England | British | 133840610001 | |||||
| CLARKE, John Adrian | Director | Quintox 8 Orchard Court BH31 6JH Verwood Dorset | British | 28321130002 | ||||||
| COGOI, Daniele | Director | 10 Harewood Avenue NW1 6AA London Bnp Paribas England | Italian And British | 124014020001 | ||||||
| CORSWAREM, Jose Edmond Firmin | Director | Churchill Place E14 5HP London 1 England | Uk | Belgian | 97067790002 | |||||
| DAVIES, Brandon James | Director | Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey | England | British | 128542330001 | |||||
| DELACOTE, Stephane | Director | Broadwalk House 51 Hyde Park Gate SW7 5D2 London | French | 101884350001 | ||||||
| DICKINSON, Paul Christian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 110348820003 | |||||
| EMNEY, Paul | Director | 54 Lombard Street EC3P 3AH London | British | 64165590002 | ||||||
| EVANS, John Andrew | Director | 66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset | United Kingdom | British | 26363390001 | |||||
| FIELD, Julian Mark | Director | 20 Box Ridge Avenue CR8 3AP Purley Surrey | England | British | 181059700002 | |||||
| FILIPPI, Stefano | Director | 1 Churchill Place E14 5HP London | Italian | 100403350002 | ||||||
| GOSHAWK, Peter Richard | Director | Barton 11 Bouverie Road CR5 3LX Chipstead Surrey | British | 78775120001 | ||||||
| GUFFOGG, Nicola Jane | Director | 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London | British | 58136540001 | ||||||
| HACKETT, Darren | Director | 54 Lombard Street EC3P 3AH London | British | 90797820002 | ||||||
| HODGE, Daniel James | Director | 54 Lombard Street EC3P 3AH London | British | 97067800001 | ||||||
| HURRELL, Bradley James | Director | 54 Lombard Street EC3P 3AH London | British | 84507990001 | ||||||
| ISMAN, Renaud | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 98092410002 | |||||
| KENDALL, Emma Joanne | Director | 1 Churchill Place E14 5HP London | New Zealander | 96769840002 | ||||||
| KHAIROV, Enver | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 107219950001 | |||||
| MCPHERSON, Robert Hamish | Director | 1 Churchill Place E14 5HP London | British | 98032610002 | ||||||
| MOSES, Adam Julian | Director | 54 Lombard Street EC3P 3AH London | British | 94012750001 | ||||||
| PETERS, James Michael Collingwood | Director | The Avenue NW1 6AA Bucklebury Ryders Berkshire United Kingdom | United Kingdom | British | 133786610001 | |||||
| PHELPS, Richard Charles | Director | 54 Lombard Street EC3P 3AH London | British | 92148840001 | ||||||
| ROUFFIAC, Francois-Xavier Albert Marie | Director | Churchill Place E14 5HP London 1 England | United Kingdom | French | 133786630001 | |||||
| SANDLES, Ian Anthony William | Director | 54 Lombard Street EC3P 3AH London | British | 61913950004 | ||||||
| SENIOR, Andrew James | Director | 9 Summerhouse Road Stoke Newington N16 0NA London | England | British | 7888680001 | |||||
| SHAW, Robert Michael | Director | 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset | England | British | 6887610001 | |||||
| WHYTE, Ian Craig | Director | 1a Somerville Gardens Boyne Park TN4 8EP Tunbridge Wells Kent | British | 7733940004 |
Does 54 LOMBARD STREET INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Nov 29, 2004 Delivered On Dec 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge, all present and future investments, the related rights, and the assigned agreements,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Sep 17, 2002 Delivered On Sep 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right, title, benefit and interest in and to the pledged securities, and all rights, benefits, money and property now or in the future in respect of the pledged securities, the account and all debt. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does 54 LOMBARD STREET INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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