LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED

LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED

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

    Company NameLANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06586613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1BZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITEDMay 07, 2008May 07, 2008

    What are the latest accounts for LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed lanyon commercial general partner no 1 LIMITED\certificate issued on 18/12/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2013

    Change company name resolution on Dec 17, 2013

    RES15
    change-of-nameDec 18, 2013

    Change of name by resolution

    NM01

    Annual return made up to May 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Consortium Directors Limited on May 07, 2012

    2 pagesCH02

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Benjamin David Hobbs on May 07, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Registered office address changed from * 27 Soho Square London W1D 3AY Uk* on Dec 15, 2010

    1 pagesAD01

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Consortium Directors Limited on May 07, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Benjamin David
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    United KingdomBritishChartered Surveyor129882250001
    CONSORTIUM DIRECTORS LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6771828
    136236280001
    KAVANAGH, Liam James
    42 Park Street
    SP1 3AU Salisbury
    Wiltshire
    Director
    42 Park Street
    SP1 3AU Salisbury
    Wiltshire
    EnglandBritishDirector107391780003

    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