LBT CAPITAL MANAGEMENT (UK) LIMITED

Overview

Company Name	LBT CAPITAL MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05301784
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2004
Date of Cessation	Jul 20, 2010

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

Registered Office Address	Bms House 122-126 Tooley Street SE1 2TU London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LOMBARD CAPITAL MANAGEMENT (UK) LIMITED	Dec 01, 2004	Dec 01, 2004

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2010	Accounts for a dormant company made up to Dec 31, 2009	1 pages	AA

Jun 30, 2009	legacy	1 pages	288a

Jun 30, 2009	legacy	1 pages	288a

Jun 29, 2009	legacy	1 pages	288b

Jun 29, 2009	legacy	1 pages	288b

Jan 30, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Jan 30, 2009	Accounts made up to Dec 31, 2007	1 pages	AA

Jan 20, 2009	legacy	3 pages	363a

Dec 04, 2007	legacy	2 pages	363a
Jul 17, 2007	legacy	2 pages	363a
Feb 03, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jan 17, 2007	Certificate of change of name Company name changed lombard capital management (uk) LIMITED\certificate issued on 17/01/07	2 pages	CERTNM
Jan 08, 2007	legacy	1 pages	288a
Jan 08, 2007	legacy	1 pages	287
Jan 08, 2007	legacy	1 pages	288b
Aug 14, 2006	legacy	1 pages	287
Aug 14, 2006	legacy	1 pages	288a
Aug 11, 2006	legacy	1 pages	288b
Jul 25, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 12, 2006	legacy	2 pages	363a
Jul 12, 2006	legacy	1 pages	288c
Dec 13, 2004	legacy	2 pages	288a
Dec 13, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REX KLEIN NORDIC LEGAL K/S PO BOX 85 Frederikssund Mentor House 3600 Denmark	Jun 29, 2009		Secretary	PO BOX 85 Frederikssund Mentor House 3600 Denmark				139256320001
KARLSEN, Jan PO BOX 85 3600 Frederikssund Mentor House Denmark	Jun 29, 2009		Director	PO BOX 85 3600 Frederikssund Mentor House Denmark	Denmark	Danish	1952-2	139250920001
COPENHAGEN LEGAL K/S Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark	Dec 08, 2004	Jun 29, 2009	Secretary	Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark				127874360001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Dec 01, 2004	Dec 02, 2004	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
KARLSEN, Jan PO BOX 141 1004 Copenhagen Roscowe House Denmark	Dec 08, 2004	Aug 01, 2006	Director	PO BOX 141 1004 Copenhagen Roscowe House Denmark	Denmark	Danish	1952-2	115492530002
COPENHAGEN LEGAL K/S 301 International House 5 Center Boulevard 2300 Copenhagen 2300 Denmark	Dec 22, 2006	Jun 29, 2009	Director	301 International House 5 Center Boulevard 2300 Copenhagen 2300 Denmark				117901440001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Dec 01, 2004	Dec 02, 2004	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001
REX KLEIN MANAGEMENT PLC 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles	Aug 01, 2006	Dec 22, 2006	Director	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles				106577070001

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