CHARLES LAMB PUB LIMITED
Overview
| Company Name | CHARLES LAMB PUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES LAMB PUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARLES LAMB PUB LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES LAMB PUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESTPARK LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for CHARLES LAMB PUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CHARLES LAMB PUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Notification of Camille Jane Michelle Hobby-Limon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Martin John Hobby-Limon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Martin John Hobby Limon on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Camille Jane Michelle Hobby Limon on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Camille Jane Michelle Hobby Limon on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on Jun 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Klsa Chartered Accountants Klaco House 28-30 St John's Square London EC1M 4DN* on Oct 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CHARLES LAMB PUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBY LIMON, Camille Jane Michelle | Secretary | Prescot Street E1 8NN London 66 England | British | Secretary | 107864880002 | |||||
| HOBBY LIMON, Camille Jane Michelle | Director | Prescot Street E1 8NN London 66 England | England | British | Secretary | 107864880002 | ||||
| HOBBY LIMON, Martin John | Director | Prescot Street E1 8NN London 66 England | England | British | Director | 107809110002 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of CHARLES LAMB PUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Hobby-Limon | Apr 06, 2016 | Prescot Street E1 8NN London 66 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Camille Jane Michelle Hobby-Limon | Apr 06, 2016 | Prescot Street E1 8NN London 66 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CHARLES LAMB PUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 07, 2005 Delivered On Oct 25, 2005 | Outstanding | Amount secured £7,700.00 and all other monies due or to become due | |
Short particulars The initial deposit of £7,700.00 and its interest in the deposit account and all money from time to time withdrawn therefrom. | ||||
Persons Entitled
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Transactions
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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