LONDON GLOBAL INVESTMENTS LTD

LONDON GLOBAL INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONDON GLOBAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07470625
    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 LONDON GLOBAL INVESTMENTS LTD?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is LONDON GLOBAL INVESTMENTS LTD located?

    Registered Office Address
    Leytonstone House 3 Hanbury Drive
    Leytonstone
    E11 1GA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON GLOBAL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LONDON GLOBAL INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LONDON GLOBAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steven Lazouras as a director on Apr 05, 2013

    1 pagesTM01

    Termination of appointment of Steven Marc Reece as a director on Apr 05, 2013

    1 pagesTM01

    Termination of appointment of David Bamber as a director on Apr 05, 2013

    1 pagesTM01

    Termination of appointment of James William John Clements as a director on Jan 28, 2013

    1 pagesTM01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from London Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW United Kingdom on Jan 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 15, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Steven Lazouras as a director on Sep 23, 2011

    2 pagesAP01

    Appointment of Mr Steve Marc Reece as a director on Sep 23, 2011

    2 pagesAP01

    Appointment of Mr David Bamber as a director on Sep 23, 2011

    2 pagesAP01

    Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on Aug 25, 2011

    1 pagesAD01

    Termination of appointment of Jane Clements as a director

    1 pagesTM01

    Appointment of James William John Clements as a director

    3 pagesAP01

    Incorporation

    23 pagesNEWINC

    Who are the officers of LONDON GLOBAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVONSHIRE, John
    New Broad Street
    EC2M 1NH London
    35
    United Kingdom
    Director
    New Broad Street
    EC2M 1NH London
    35
    United Kingdom
    EnglandBritish137786050001
    BAMBER, David
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    Director
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    United KingdomBritish167179840001
    CLEMENTS, James William John
    46-48 East Smithfield
    E1W 1AW London
    Tower Bridge Business Centre
    Uk
    Director
    46-48 East Smithfield
    E1W 1AW London
    Tower Bridge Business Centre
    Uk
    UkBritish116462430003
    CLEMENTS, Jane
    Honeysuckle Court
    Buckhurst Way
    IG9 6HD Buckhurst Hill
    18
    Essex
    United Kingdom
    Director
    Honeysuckle Court
    Buckhurst Way
    IG9 6HD Buckhurst Hill
    18
    Essex
    United Kingdom
    United KingdomBritish156389710001
    LAZOURAS, Steven
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    Director
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    United KingdomBritish163293970001
    REECE, Steven Marc
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    Director
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    EnglandBritish141763990002

    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