Introduction
Watch Company
L
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED was registered 18 years ago.(SIC: 64205)
Status
dissolved
Active since 18 years ago
Company No
06408594
LTD Company
Age
18 Years
Incorporated 25 October 2007
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2013 (12 years ago)
Submitted on 29 August 2014 (12 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HACKOCT (NO. 001) LIMITED
From: 25 October 2007To: 26 October 2007
Contact
Address
80 Coleman Street London, EC2R 5BJ,
Previous Addresses
C/O Puxon Murray Llp 1 King Street London EC2V 8AU
From: 28 June 2013To: 30 June 2015
C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom
From: 25 June 2010To: 28 June 2013
C/O Puxonmurray Llp 68 Lombard Street London EC3V 9LJ
From: 5 March 2010To: 25 June 2010
25 Bank Street London E14 5LE
From: 25 October 2007To: 5 March 2010
Timeline
6 key events • 2007 - 2015
Funding Officers Ownership
Company Founded
Oct 07
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
PUXON MURRAY LLP
ActiveColeman Street, LondonEC2R 5BJ
Corporate secretary
Appointed 25 Feb 2010
PUXON MURRAY LLP
Coleman Street, LondonEC2R 5BJ
Corporate secretary
25 Feb 2010
Active
BRANDON, Lee Christopher
ActiveColeman Street, LondonEC2R 5BJ
Born January 1953
Director
Appointed 29 Jan 2015
BRANDON, Lee Christopher
Coleman Street, LondonEC2R 5BJ
Born January 1953
Director
29 Jan 2015
Active
DAVE, Parul
Resigned108b Fordwych Road, LondonNW2 2NL
Secretary
Appointed 31 Oct 2007
Resigned 25 Jan 2010
DAVE, Parul
108b Fordwych Road, LondonNW2 2NL
Secretary
31 Oct 2007
Resigned 25 Jan 2010
Resigned
UPTON, Emily Sarnia Everard
ResignedBangalore Street, LondonSW15 1QF
Secretary
Appointed 31 Oct 2007
Resigned 25 Feb 2010
UPTON, Emily Sarnia Everard
Bangalore Street, LondonSW15 1QF
Secretary
31 Oct 2007
Resigned 25 Feb 2010
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 25 Oct 2007
Resigned 25 Oct 2007
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
25 Oct 2007
Resigned 25 Oct 2007
Resigned
EHRMANN, Daniel Jason
ResignedKing Street, LondonEC2V 8AU
Born May 1970
Director
Appointed 18 Feb 2010
Resigned 13 Jan 2015
EHRMANN, Daniel Jason
King Street, LondonEC2V 8AU
Born May 1970
Director
18 Feb 2010
Resigned 13 Jan 2015
Resigned
FOX, William Jay
ResignedKing Street, LondonEC2V 8AU
Born August 1956
Director
Appointed 18 Feb 2010
Resigned 24 Feb 2014
FOX, William Jay
King Street, LondonEC2V 8AU
Born August 1956
Director
18 Feb 2010
Resigned 24 Feb 2014
Resigned
GIBB, Dominic Ian
ResignedHyde Vale, LondonSE10 8QQ
Born July 1966
Director
Appointed 12 May 2008
Resigned 27 Feb 2009
GIBB, Dominic Ian
Hyde Vale, LondonSE10 8QQ
Born July 1966
Director
12 May 2008
Resigned 27 Feb 2009
Resigned
JACKSON, Marcus
Resigned25 Bank Street, LondonE14 5LE
Born October 1963
Director
Appointed 25 Oct 2007
Resigned 05 May 2008
JACKSON, Marcus
25 Bank Street, LondonE14 5LE
Born October 1963
Director
25 Oct 2007
Resigned 05 May 2008
Resigned
JAMESON, Ian Michael
Resigned25 Bank Street, LondonE14 5LE
Born April 1960
Director
Appointed 25 Oct 2007
Resigned 27 Feb 2009
JAMESON, Ian Michael
25 Bank Street, LondonE14 5LE
Born April 1960
Director
25 Oct 2007
Resigned 27 Feb 2009
Resigned
RUSH, Antony John
Resigned25 Bank Street, LondonE14 5LE
Born November 1964
Director
Appointed 25 Oct 2007
Resigned 27 Feb 2009
RUSH, Antony John
25 Bank Street, LondonE14 5LE
Born November 1964
Director
25 Oct 2007
Resigned 27 Feb 2009
Resigned
HACKWOOD DIRECTORS LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 25 Oct 2007
Resigned 25 Oct 2007
HACKWOOD DIRECTORS LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
25 Oct 2007
Resigned 25 Oct 2007
Resigned
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
29 May 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 May 2016
No document
Liquidation Voluntary Members Return Of Final Meeting
29 February 2016
4.714.71
Liquidation Voluntary Members Return Of Final Meeting
4.714.71
29 February 2016
No document
Liquidation Voluntary Declaration Of Solvency
9 October 2015
4.704.70
Liquidation Voluntary Declaration Of Solvency
4.704.70
9 October 2015
No document
Liquidation Voluntary Appointment Of Liquidator
9 October 2015
600600
Liquidation Voluntary Appointment Of Liquidator
600600
9 October 2015
No document
Resolution
9 October 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2015
No document
Change Corporate Secretary Company With Change Date
18 September 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 September 2015
No document
Change Registered Office Address Company With Date Old Address New Address
30 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2015
No document
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 February 2015
No document
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 November 2014
No document
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 August 2014
No document
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
25 February 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 October 2013
No document
Change Corporate Secretary Company With Change Date
28 October 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 October 2013
No document
Accounts With Accounts Type Dormant
14 August 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 August 2013
No document
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 October 2012
No document
Accounts With Accounts Type Dormant
18 September 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 November 2011
No document
Gazette Filings Brought Up To Date
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2011
No document
Accounts With Accounts Type Dormant
30 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 November 2010
No document
Change Corporate Secretary Company With Change Date
19 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 August 2010
No document
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 August 2010
No document
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 August 2010
No document
Change Registered Office Address Company With Date Old Address
25 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 March 2010
No document
Appoint Corporate Secretary Company With Name
9 March 2010
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
9 March 2010
No document
Termination Secretary Company With Name
5 March 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
5 March 2010
No document
Change Registered Office Address Company With Date Old Address
5 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 March 2010
No document
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 March 2010
No document
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 March 2010
No document
Termination Secretary Company With Name
9 February 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
9 February 2010
No document
Gazette Notice Compulsary
17 November 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
17 November 2009
No document
Legacy
24 August 2009
288cChange of Particulars
Legacy
288cChange of Particulars
24 August 2009
No document
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 March 2009
No document
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 March 2009
No document
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 March 2009
No document
Legacy
20 January 2009
363aAnnual Return
Legacy
363aAnnual Return
20 January 2009
No document
Legacy
22 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 September 2008
No document
Legacy
22 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 September 2008
No document
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
1 September 2008
No document
Legacy
1 September 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
1 September 2008
No document
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 June 2008
No document
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 June 2008
No document
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 December 2007
No document
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 December 2007
No document
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 November 2007
No document
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 November 2007
No document
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 November 2007
No document
Memorandum Articles
31 October 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
31 October 2007
No document
Legacy
28 October 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
28 October 2007
No document
Certificate Change Of Name Company
26 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2007
No document
Incorporation Company
25 October 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 October 2007
No document