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LUSSAC INVESTMENTS LIMITED

LUSSAC INVESTMENTS LIMITED

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

    • Overview

    Company NameLUSSAC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07885212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUSSAC INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LUSSAC INVESTMENTS LIMITED located?

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

    What are the latest accounts for LUSSAC INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LUSSAC INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUSSAC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency resolution

    Resolution insolvency:res re statement of account
    		1 pagesLIQ MISC RES

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London England E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Aug 05, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Satisfaction of charge 078852120001 in full

    		4 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 078852120001

    		5 pagesMR05

    legacy

    		1 pagesSH20

    Statement of capital on Mar 19, 2014

    • Capital: GBP 0.02
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    All of the property or undertaking has been released and no longer forms part of charge 078852120001

    		5 pagesMR05

    Registration of charge 078852120001, created on Jan 09, 2014

    		16 pagesMR01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Director's details changed for Patrick Brittain Voisey on Dec 31, 2012

    		2 pagesCH01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Patrick Brittain Voisey as a director on May 18, 2012

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Incorporation

    		42 pagesNEWINC
    View All Filings

    Who are the officers of LUSSAC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    		Secretary
    Churchill Place
    E14 5HP London
    1
    Identification TypeEuropean Economic Area
    Registration Number02223143
    		147523260001
    CLARK, Graeme James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish164169330001
    SHAH, Abhinav Kumar
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish99408310002
    SIMPSON, Gavin John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish149333050001
    VOISEY, Patrick Brittain
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish219376640001
    View Detailed Information on Officers and People with Significant Control

    Does LUSSAC INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 09, 2014
    Delivered On Jan 10, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 10, 2014Registration of a charge (MR01)
    • Mar 19, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • May 21, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 03, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LUSSAC INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2014Commencement of winding up
    Jun 05, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 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