LION/JEWEL INVESTMENTS GP LIMITED
Overview
| Company Name | LION/JEWEL INVESTMENTS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC266288 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LION/JEWEL INVESTMENTS GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LION/JEWEL INVESTMENTS GP LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION/JEWEL INVESTMENTS GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HM/JEWEL INVESTMENTS GP LIMITED | Dec 06, 2004 | Dec 06, 2004 |
| HMEU2 SCOTLAND GP LIMITED | May 20, 2004 | May 20, 2004 |
| HMUE2 SCOTLAND GP LIMITED | May 19, 2004 | May 19, 2004 |
| LOTHIAN SHELF (195) LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for LION/JEWEL INVESTMENTS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LION/JEWEL INVESTMENTS GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Michael John Horton on Apr 18, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Michael John Horton on Apr 13, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 17 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LION/JEWEL INVESTMENTS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Michael John | Secretary | Grosvenor Place SW1X 7HF London 21 United Kingdom | British | 98795150001 | ||||||
| DARWENT, Robert | Director | Grosvenor Place SW1X 7HF London 21 | Bahamas | British | 72764480006 | |||||
| BAILEY, David Richard Dale | Secretary | 17 Sunnybank KT18 7DY Epsom Surrey | British | 98227000001 | ||||||
| JONES, Aled | Secretary | Grosvenor Place SW1X 7HF London 21 | British | 123635620002 | ||||||
| MARSHALL, Paul | Secretary | 9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds | British | 98290490001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BAILEY, David Richard Dale | Director | 17 Sunnybank KT18 7DY Epsom Surrey | British | 98227000001 | ||||||
| CARROLL, Barry Patrick Ambrose | Director | Flat 9 5-7 Seward Street EC1V 3NZ London | United Kingdom | Irish | 98227690001 | |||||
| JONES, Aled | Director | Grosvenor Place SW1X 7HF London 21 | British | 123635620002 | ||||||
| MARSHALL, Paul | Director | 9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds | England | British | 98290490001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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