LGE CAPITAL (UK) LIMITED

Overview

Company Name	LGE CAPITAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03686479
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1998
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of LGE CAPITAL (UK) LIMITED?

(7499) /

Where is LGE CAPITAL (UK) LIMITED located?

Registered Office Address	88a Tooley Street London Bridge SE1 2TF London
Undeliverable Registered Office Address	No

What were the previous names of LGE CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DESIGN IT MEDIA LIMITED	Aug 22, 2001	Aug 22, 2001
OUNDLE LIMITED	Dec 21, 1998	Dec 21, 1998

What are the latest accounts for LGE CAPITAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for LGE CAPITAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2006

legacy

2 pages

288a

Aug 29, 2006

legacy

1 pages

288b

Aug 29, 2006

legacy

2 pages

288a

Aug 29, 2006

legacy

1 pages

288b

Jul 25, 2006

Accounts made up to May 31, 2006

1 pages

Jul 25, 2006

Accounts made up to May 31, 2005

1 pages

Jul 12, 2006

legacy

2 pages

363a

Jul 12, 2006

legacy

1 pages

288c

Mar 29, 2005

legacy

6 pages

363s

Dec 16, 2004

Certificate of change of name

Company name changed design it media LIMITED\certificate issued on 16/12/04

2 pages

CERTNM

Dec 16, 2004

Accounts made up to May 31, 2004

1 pages

May 11, 2004

legacy

2 pages

288a

May 11, 2004

legacy

6 pages

363s

May 10, 2004

legacy

1 pages

288b

Oct 24, 2003

Accounts made up to May 31, 2003

1 pages

Feb 06, 2003

Accounts made up to May 31, 2002

1 pages

Jun 02, 2002

legacy

1 pages

287

Feb 25, 2002

legacy

6 pages

363s

Aug 22, 2001

Certificate of change of name

Company name changed oundle LIMITED\certificate issued on 22/08/01

2 pages

CERTNM

Jul 06, 2001

Accounts made up to May 31, 2001

1 pages

Jul 06, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jan 22, 2001

legacy

1 pages

287

Jan 22, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of LGE CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARCHMONT ENGINEERING LIMITED 88a Tooley Street SE1 2TF London	Jul 01, 2006		Secretary	88a Tooley Street SE1 2TF London					115113750001
OLOFSSON, Frederik Frejgatan 13 Suite 1435 FOREIGN Stockholm 11479	Jul 01, 2006		Director	Frejgatan 13 Suite 1435 FOREIGN Stockholm 11479		Swedish	1950-11	Manager	115163490001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Dec 21, 1998	Jan 12, 1999	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London					900018460001
COPENHAGEN LEGAL K/S Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark	Apr 27, 2004	Jul 01, 2006	Secretary	Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark					127874360001
ROSCOWE & PARTNERS PO BOX 141 FOREIGN Copenhagen 1004 Denmark	Jan 01, 2001	Apr 27, 2004	Secretary	PO BOX 141 FOREIGN Copenhagen 1004 Denmark					70310800001
ROYAL BANKERS TRUST Center Boulevard 5 2300 Copenhagen Denmark	Jan 12, 1999	Jan 01, 2001	Secretary	Center Boulevard 5 2300 Copenhagen Denmark					58556890001
BREVALL, Hans Christer Heurbins Plads 11 Goteborg Se 41301 Sweden	May 08, 1999	Jan 01, 2001	Director	Heurbins Plads 11 Goteborg Se 41301 Sweden		Swedish	1966-11	Manager	64427020001
KARLSEN, Jan PO BOX 141 1004 Copenhagen Roscowe House Denmark	Jan 01, 2001	Jul 01, 2006	Director	PO BOX 141 1004 Copenhagen Roscowe House Denmark	Denmark	Danish	1952-2	Banker	115492530002
KARLSEN, Jan PO BOX 141 1004 Copenhagen Roscowe House Denmark	Jan 12, 1999	May 08, 1999	Director	PO BOX 141 1004 Copenhagen Roscowe House Denmark	Denmark	Danish	1952-2	Banker	115492530002
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Dec 21, 1998	Jan 12, 1999	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London					900018450001

View Detailed Information on Officers and People with Significant Control

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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