LB

LEHMAN BROTHERS ODC2 LTD.

Dissolved

Company number 06324467

London · Incorporated 25 July 2007

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

REMYBAY LIMITED · 25 July 2007 – 30 July 2007

Previous registered addresses

Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB · until 29 February 2016

C/O Puxon Murray Llp 1 King Street London EC2V 8AU England · until 29 January 2014

C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT · until 28 June 2013

C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom · until 30 June 2010

68 C/0 Puxon Murray Llp Lombard Street London EC3V 9LJ · until 25 June 2010

25 Bank Street London E14 5LE · until 12 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2012
Next due
31 August 2014
Overdue by 147 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2012

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

Officers

FC
FEIBUS, Clifford Stewart
Director
11 June 2013
KJ
KEEN, John
Director
28 June 2012
PM
PUXON MURRAY LLP
Corporate Secretary
17 August 2010
ED
EHRMANN, Daniel Jason
Director
27 July 2010
CN
CHRISTIE, Neil
Director · Resigned
27 July 2010
FW
FOX, William Jay
Director · Resigned
27 July 2010
FM
FAHY, Michael Richard
Director · Resigned
22 October 2007
UE
UPTON, Emily Sarnia Everard
Secretary · Resigned
26 July 2007
RA
RUSH, Antony John
Director · Resigned
26 July 2007
WS
WILLIAMS, Simon John
Director · Resigned
26 July 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 July 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
25 July 2007
PD
PUDGE, David John
Director · Resigned
25 July 2007

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
26 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 January 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2014 View
Resolution
Resolution
28 January 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Accounts With Accounts Type Small
Accounts
26 November 2010 View
Accounts With Accounts Type Small
Accounts
26 November 2010 View
Accounts With Accounts Type Small
Accounts
26 November 2010 View
Resolution
Resolution
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Gazette Notice Compulsary
Gazette
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Gazette Filings Brought Up To Date
Gazette
23 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
23 December 2007 View
Legacy
Capital
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Resolution
Resolution
23 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Accounts
2 August 2007 View
Memorandum Articles
Incorporation
2 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Certificate Change Of Name Company
Change Of Name
30 July 2007 View
Incorporation Company
Incorporation
25 July 2007 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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