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LOTHIAN SHELF (733) LIMITED

LOTHIAN SHELF (733) LIMITED

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

    • Overview

    Company NameLOTHIAN SHELF (733) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11573985
    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 (733) LIMITED?

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

    Where is LOTHIAN SHELF (733) LIMITED located?

    Registered Office Address
    210-220 Regent Street
    W1B 5AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LOTHIAN SHELF (733) 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

    legacy

    		61 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Emilio Di Spiezio Sardo as a director on Aug 07, 2020

    		1 pagesTM01

    Termination of appointment of Marco Capello as a director on Aug 07, 2020

    		1 pagesTM01

    Termination of appointment of Marco Anatriello as a director on Aug 07, 2020

    		1 pagesTM01

    Appointment of Mr Adil Mehboob-Khan as a director on Jul 29, 2020

    		2 pagesAP01

    Appointment of Mr Robert Unsworth as a director on Jul 29, 2020

    		2 pagesAP01

    Director's details changed for Mr Emilio Di Spiezio Sardo on Oct 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Marco Capello on Oct 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Marco Anatriello on Oct 01, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street London W1B 5AH on Aug 05, 2019

    		1 pagesAD01

    Cessation of Bluegem Ii Gp Lp as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Notification of Liberty Zeta Limited as a person with significant control on Jul 03, 2019

    		2 pagesPSC02

    Current accounting period extended from Sep 30, 2019 to Jan 31, 2020

    		3 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LOTHIAN SHELF (733) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHBOOB-KHAN, Adil
    Regent Street
    W1B 5AH London
    210-220
    England
    		Director
    Regent Street
    W1B 5AH London
    210-220
    England
    		SwitzerlandBritish244960590001
    UNSWORTH, Robert
    Regent Street
    W1B 5AH London
    210-220
    England
    		Director
    Regent Street
    W1B 5AH London
    210-220
    England
    		EnglandBritish250952280001
    ANATRIELLO, Marco
    108 -110 Jermyn Street
    SW1Y 6EE London
    Fifth Floor Eagle House
    England
    		Director
    108 -110 Jermyn Street
    SW1Y 6EE London
    Fifth Floor Eagle House
    England
    		EnglandItalian274094060001
    CAPELLO, Marco
    108-110 Jermyn Street
    SW1Y 6EE London
    Fifth Floor Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6EE London
    Fifth Floor Eagle House
    England
    		United KingdomItalian124185830001
    DI SPIEZIO SARDO, Emilio
    108 - 110 Jermyn Street
    SW1Y 6EE London
    Fifth Floor Eagle House
    England
    		Director
    108 - 110 Jermyn Street
    SW1Y 6EE London
    Fifth Floor Eagle House
    England
    		United KingdomItalian127275150007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN SHELF (733) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Jul 03, 2019
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08733836
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Sep 18, 2018
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSl020682
    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