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L3 CAPITAL LTD

L3 CAPITAL LTD

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

    • Overview

    Company NameL3 CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448381
    JurisdictionScotland
    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 L3 CAPITAL LTD?

    • Development of building projects (41100) / Construction

    Where is L3 CAPITAL LTD located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of L3 CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    CC CRAIGIEVAR HOUSE LTDApr 24, 2013Apr 24, 2013

    What are the latest accounts for L3 CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for L3 CAPITAL LTD?

    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

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2017

    		RES15

    Total exemption full accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew Montague as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of Mark Anthony Emlick as a director on Sep 09, 2014

    		1 pagesTM01

    Appointment of Mr Joseph Meng Loong Lee as a director on Sep 09, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Apr 30, 2014 to Sep 30, 2013

    		1 pagesAA01

    Termination of appointment of Stuart Glass as a director

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of L3 CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		United KingdomBritishDirector167821880001
    GLASS, Stuart
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		ScotlandBritishAccountant173679830001
    LEE, Joseph Meng Loong
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		EnglandBritishCompany Director142352660002
    MONTAGUE, Andrew Seth
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		United KingdomBritishDirector163478930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L3 CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Meng Loong Lee
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Jun 20, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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