LCB WHOLESALE LTD
Overview
| Company Name | LCB WHOLESALE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05055065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCB WHOLESALE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is LCB WHOLESALE LTD located?
| Registered Office Address | 17-19 Leopold Street Highgate B12 0UP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCB WHOLESALE LTD?
| Company Name | From | Until |
|---|---|---|
| LEXEN LIMITED | Feb 25, 2004 | Feb 25, 2004 |
What are the latest accounts for LCB WHOLESALE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for LCB WHOLESALE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Amjed Ali as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wasim Zafar as a director on Apr 25, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ahmed Ali on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Parsons as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ahmed Ali as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Parsons as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Adey as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 17-19 Leopold Street Highgate Birmingham B12 0UP on Jun 29, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of LCB WHOLESALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAFAR, Wasim | Director | Leopold Street B12 0UP Birmingham 19 England | England | British | 245734430001 | |||||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | c/o C/O Ukbf Ltd 16 New Street DY13 8UW Stourport On Severn Office 2 Worcestershire United Kingdom |
| 900020910001 | ||||||||||
| ADEY, Jane | Director | Leopold Street Highgate B12 0UP Birmingham 17-19 England | England | British | 93068140001 | |||||||||
| ALI, Amjed | Director | Leopold Street Highgate B12 0UP Birmingham 17-19 England | Scotland | British | 232124970002 | |||||||||
| PARSONS, Michael | Director | Leopold Street Highgate B12 0UP Birmingham 17-19 England | England | British | 209533000001 | |||||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | c/o C/O Ukbf Ltd 16 New Street DY13 8UW Stourport On Severn Office 2 Worcestershire United Kingdom |
| 900023610001 |
What are the latest statements on persons with significant control for LCB WHOLESALE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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