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LOTHIAN SHELF (726) LIMITED

LOTHIAN SHELF (726) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTHIAN SHELF (726) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10422836
    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 LOTHIAN SHELF (726) LIMITED?

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

    Where is LOTHIAN SHELF (726) LIMITED located?

    Registered Office Address
    16 Berkeley Street
    W1J 8DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SHELF (726) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LOTHIAN SHELF (726) 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

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 210-220 Regent Street London W1B 5AH England to 16 Berkeley Street London W1J 8DZ on Dec 07, 2017

    		2 pagesAD01

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street London W1B 5AH on Oct 24, 2017

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOTHIAN SHELF (726) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANATRIELLO, Marco
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomItalian124185830001
    DI SPIEZIO SARDO, Emilio
    Berkeley Street
    WIJ 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    WIJ 8DZ London
    16
    United Kingdom
    		EnglandItalian127275150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN SHELF (726) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 12, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo305078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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