LSR GRESHAM ASSET ADVISERS LIMITED

LSR GRESHAM ASSET ADVISERS LIMITED

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

    Company NameLSR GRESHAM ASSET ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07962357
    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 LSR GRESHAM ASSET ADVISERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LSR GRESHAM ASSET ADVISERS LIMITED located?

    Registered Office Address
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSR GRESHAM ASSET ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for LSR GRESHAM ASSET ADVISERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LSR GRESHAM ASSET ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of William Alexander Heaney as a secretary on Jul 22, 2016

    1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Termination of appointment of Steven Robert Faber as a director on Apr 11, 2016

    1 pagesTM01

    Liquidators' statement of receipts and payments to May 22, 2015

    5 pages4.68

    Registered office address changed from * C/O Internos Global 65 Grosvenor Street London W1K 3JH* on Jun 09, 2014

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Nicholas Vetch as a director

    1 pagesTM01

    Termination of appointment of Stephen East as a director

    1 pagesTM01

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * the Local Shopping Reit Plc 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom* on Sep 17, 2013

    1 pagesAD01

    Termination of appointment of Nicholas Gregory as a director

    1 pagesTM01

    Termination of appointment of Victoria Whitehouse as a director

    1 pagesTM01

    Termination of appointment of Michael Riley as a director

    1 pagesTM01

    Appointment of Mr Stephen John East as a director

    2 pagesAP01

    Appointment of Mr Nicholas John Vetch as a director

    2 pagesAP01

    Appointment of Mr Steven Robert Faber as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2012

    13 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Sep 30, 2012

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LSR GRESHAM ASSET ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, William Alexander
    Curran Road
    CF10 5NB Cardiff
    11 Coopers Yard
    Secretary
    Curran Road
    CF10 5NB Cardiff
    11 Coopers Yard
    166970300001
    EAST, Stephen John
    c/o Internos Global
    Grosvenor Street
    W1K 3JH London
    65
    England
    Director
    c/o Internos Global
    Grosvenor Street
    W1K 3JH London
    65
    England
    EnglandBritishCompany Director108586450001
    FABER, Steven Robert
    Curran Road
    CF10 5NB Cardiff
    11 Coopers Yard
    Director
    Curran Road
    CF10 5NB Cardiff
    11 Coopers Yard
    EnglandBritishChartered Surveyor102825930002
    GREGORY, Nicholas John
    6th Floor, Palladium House
    1-4 Argyll Street
    W1F 7TA London
    The Local Shopping Reit Plc
    United Kingdom
    Director
    6th Floor, Palladium House
    1-4 Argyll Street
    W1F 7TA London
    The Local Shopping Reit Plc
    United Kingdom
    EnglandBritishCompany Director84754890001
    RILEY, Michael Edward
    6th Floor, Palladium House
    1-4 Argyll Street
    W1F 7TA London
    The Local Shopping Reit Plc
    United Kingdom
    Director
    6th Floor, Palladium House
    1-4 Argyll Street
    W1F 7TA London
    The Local Shopping Reit Plc
    United Kingdom
    United KingdomBritishCompany Director94724020003
    VETCH, Nicholas John
    c/o Internos Global
    Grosvenor Street
    W1K 3JH London
    65
    England
    Director
    c/o Internos Global
    Grosvenor Street
    W1K 3JH London
    65
    England
    EnglandBritishCompany Director6270470003
    WHITEHOUSE, Victoria Ann
    6th Floor, Palladium House
    1-4 Argyll Street
    W1F 7TA London
    The Local Shopping Reit Plc
    United Kingdom
    Director
    6th Floor, Palladium House
    1-4 Argyll Street
    W1F 7TA London
    The Local Shopping Reit Plc
    United Kingdom
    EnglandBritishChartered Accountant212489080001

    Does LSR GRESHAM ASSET ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2014Commencement of winding up
    Aug 18, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    practitioner
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    Susan Clay
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    practitioner
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff

    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