OL

ONE LOTHBURY HOLDINGS LIMITED

Dissolved

Company number 05381777

Birmingham · Incorporated 3 March 2005

KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Activities of construction holding companies · SIC 64203

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 March 2005 – 7 July 2005

Previous registered addresses

23 Queen Anne Street London W1G 9DL · until 29 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOUCH, Adrian Peter
Director
26 August 2009
BP
BOWES, Paul Martyn
Director
13 January 2009
LJ
LEE, John Philip Macarthur
Secretary
23 July 2005
ST
SHANNON, Toby Richard
Director
22 July 2005
WA
WATSON, Alistair James
Director
22 July 2005
SN
STENINA, Natalia
Director · Resigned
25 July 2006
BM
BOWES, Martyn
Director · Resigned
22 July 2005
KK
KAPUR, Kiran Lal
Director · Resigned
22 July 2005
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
3 March 2005
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
3 March 2005
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Memorandum Articles
Incorporation
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Address
27 July 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
30 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
9 August 2005 View
Legacy
Capital
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Address
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Certificate Change Of Name Company
Change Of Name
7 July 2005 View
Incorporation Company
Incorporation
3 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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