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LTG TREASURY (ASIA) LIMITED

LTG TREASURY (ASIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLTG TREASURY (ASIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06461007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LTG TREASURY (ASIA) LIMITED?

    • (7487) /

    Where is LTG TREASURY (ASIA) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LTG TREASURY (ASIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 797 LIMITEDDec 31, 2007Dec 31, 2007

    What are the latest accounts for LTG TREASURY (ASIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 04, 2009

    What are the latest filings for LTG TREASURY (ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Director's details changed for Mr Julian Harley Lewis on Nov 07, 2011

    		2 pagesCH01

    Director's details changed for Mr Clive Robert Lewis on Jul 20, 2011

    		2 pagesCH01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Chelsea House West Gate London W5 1DR on Jul 11, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2011

    		LRESSP

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Jun 24, 2011

    • Capital: GBP 1.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of company's redonimation reserve of £30,275,257.036. 21/06/2011
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Jun 21, 2011

    		7 pagesSH02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of 51,202,460 issued preference shares 21/06/2011
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Reduction of capital following redenomination. Statement of capital on Jun 17, 2011

    • Capital: GBP 358,417,221
    		6 pagesSH15

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Resolution to reduce capital following redenomination 16/06/2011
    		RES13

    Redenomination of shares. Statement of capital Jun 16, 2011

    • Capital: GBP 388,692,478.036
    		6 pagesSH14

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Oct 14, 2025Other Any information marked (#) was made unavailable on 14/10/2025 under section 1088 of the Companies Act 2006.

    Director's details changed for Mr Clive Robert Lewis on Aug 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Julian Harley Lewis on Aug 20, 2010

    		2 pagesCH01

    Full accounts made up to Nov 04, 2009

    		12 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Oct 14, 2025Other Any information marked (#) was made unavailable on 14/10/2025 under section 1088 of the Companies Act 2006.
    View All Filings

    Who are the officers of LTG TREASURY (ASIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SQUARE SECRETARIAT
    Chelsea House Westgate
    Ealing
    W5 1DR London
    		Secretary
    Chelsea House Westgate
    Ealing
    W5 1DR London
    		3041680001
    LEWIS, Clive Robert
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		United KingdomBritish35071700006
    LEWIS, Julian Harley
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    United Kingdom
    		EnglandBritish16454710001
    ROSEHILL, Michael Henry
    N6
    		Director
    N6
    		United KingdomIrish,159070770001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Does LTG TREASURY (ASIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2011Commencement of winding up
    Jun 16, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    View Detailed Information on Insolvency Cases

    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