LYSANDER INVESTMENTS LIMITED
Overview
| Company Name | LYSANDER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281488 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LYSANDER INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LYSANDER INVESTMENTS LIMITED located?
| Registered Office Address | 41 Duke Street EH6 8HH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYSANDER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLORDER LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for LYSANDER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LYSANDER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hahn Kiem Pham as a person with significant control on Aug 04, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 6 st. Colme Street Edinburgh Midlothian EH3 6AD to 41 Duke Street Edinburgh EH6 8HH on Aug 04, 2017 | 1 pages | AD01 | ||||||||||
Order of court to rescind winding up | 1 pages | OCRESCIND | ||||||||||
Registered office address changed from 23 Belford Avenue Edinburgh EH4 3EH to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on Apr 11, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Hahn Kiem Pham as a secretary on Aug 29, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Hahn Kiem Pham as a director on Aug 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kiet Kiem Pham as a director on Aug 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pui Pui Lee as a secretary on Aug 29, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2014 | 10 pages | AAMD | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hahn Kiem Pham as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 22 Silverknowes Eastway Edinburgh EH4 5NE to 23 Belford Avenue Edinburgh EH4 3EH on Sep 03, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Hahn Kiem Pham on Jul 03, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LYSANDER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHAM, Hahn Kiem | Secretary | Duke Street EH6 8HH Edinburgh 41 Scotland | British | 213090900001 | ||||||
| PHAM, Hahn Kiem | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | British | 213090900001 | |||||
| LEE, Pui Pui | Secretary | 23 Belford Avenue Edinburgh EH4 3EH Midlothian | Malaysian | 86366020001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOTHWELL, Douglas George | Director | 10 West Werberside EH4 1SZ Edinburgh Midlothian | Edinburgh | British | 70745430004 | |||||
| PHAM, Hahn Kiem | Director | Belford Avenue EH4 3EH Edinburgh 23 | Scotland | British | 189059580001 | |||||
| PHAM, Kiet Kiem | Director | 23 Belford Avenue EH4 3EH Edinburgh Midlothian | United Kingdom | British | 86162660001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LYSANDER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hahn Kiem Pham | Apr 06, 2016 | Duke Street EH6 8HH Edinburgh 41 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LYSANDER INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 19, 2005 Delivered On Sep 22, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Jul 11, 2005 Delivered On Jul 16, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Basement, ground & first floors 14 south andrew street edinburgh. | ||||
Persons Entitled
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Transactions
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Does LYSANDER INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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