LOTHIAN SHELF (725) LIMITED

Overview

Company Name	LOTHIAN SHELF (725) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10205300
Jurisdiction	England/Wales
Date of Creation	May 28, 2016
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOTHIAN SHELF (725) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LOTHIAN SHELF (725) LIMITED located?

Registered Office Address	210-220 Regent Street Mayfair W1B 5AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN SHELF (725) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2020

What are the latest filings for LOTHIAN SHELF (725) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2021	Application to strike the company off the register	1 pages	DS01

Feb 09, 2021	Audit exemption subsidiary accounts made up to Feb 01, 2020	13 pages	AA

Feb 09, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2020	legacy	61 pages	PARENT_ACC

Dec 31, 2020	legacy	3 pages	GUARANTEE2

Aug 11, 2020	Termination of appointment of Emilio Di Spiezio Sardo as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Marco Capello as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Marco Anatriello as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Appointment of Mr Adil Mehboob-Khan as a director on Jul 29, 2020	2 pages	AP01

Aug 11, 2020	Appointment of Mr Robert Unsworth as a director on Jul 29, 2020	2 pages	AP01

Jun 24, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on Oct 01, 2019	2 pages	CH01

Mar 24, 2020	Director's details changed for Mr Marco Capello on Oct 01, 2019	2 pages	CH01

Mar 24, 2020	Director's details changed for Mr Marco Anatriello on Oct 01, 2019	2 pages	CH01

Sep 17, 2019	Audit exemption subsidiary accounts made up to Feb 02, 2019	11 pages	AA

Sep 17, 2019	legacy	57 pages	PARENT_ACC

Sep 17, 2019	legacy	1 pages	AGREEMENT2

Sep 17, 2019	legacy	3 pages	GUARANTEE2

May 29, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Audit exemption subsidiary accounts made up to Feb 03, 2018	11 pages	AA

Nov 30, 2018	legacy	57 pages	PARENT_ACC

Nov 30, 2018	legacy	1 pages	AGREEMENT2

Nov 30, 2018	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LOTHIAN SHELF (725) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHBOOB-KHAN, Adil Regent Street Mayfair W1B 5AH London 210-220 England	Jul 29, 2020		Director	Regent Street Mayfair W1B 5AH London 210-220 England	Switzerland	British	1964-1	244960590001
UNSWORTH, Robert Regent Street Mayfair W1B 5AH London 210-220 England	Jul 29, 2020		Director	Regent Street Mayfair W1B 5AH London 210-220 England	England	British	1973-10	250952280001
ANATRIELLO, Marco 108-100 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	May 28, 2016	Aug 07, 2020	Director	108-100 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	England	Italian	1981-9	274094060001
CAPELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	May 28, 2016	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	United Kingdom	Italian	1960-8	124185830001
DI SPIEZIO SARDO, Emilio 108-100 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	May 28, 2016	Aug 07, 2020	Director	108-100 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	United Kingdom	Italian	1977-3	127275150007
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16 England	May 28, 2016	Mar 29, 2018	Director	Berkeley Street W1J 8DZ London 16 England	United Kingdom	British	1983-4	134319470001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LOTHIAN SHELF (725) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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