L B N INTERNATIONAL LTD

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L B N INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03551250Copy
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Incorporation date

22/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 22/04/1998)
dot icon12/10/2020
Final Gazette dissolved following liquidation
dot icon12/07/2020
Return of final meeting in a members' voluntary winding up
dot icon10/02/2020
Liquidators' statement of receipts and payments to 2019-11-27
dot icon21/01/2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22
dot icon05/02/2019
Liquidators' statement of receipts and payments to 2018-11-27
dot icon01/02/2018
Liquidators' statement of receipts and payments to 2017-11-27
dot icon08/10/2017
Termination of appointment of Magnolia Secretaries Limited as a secretary on 2017-10-09
dot icon11/12/2016
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-12-12
dot icon07/12/2016
Appointment of a voluntary liquidator
dot icon07/12/2016
Declaration of solvency
dot icon07/12/2016
Resolutions
dot icon05/12/2016
First Gazette notice for compulsory strike-off
dot icon22/09/2016
Satisfaction of charge 1 in full
dot icon11/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon11/05/2016
Director's details changed for Glenn Bjornges on 2016-05-12
dot icon11/05/2016
Secretary's details changed for Magnolia Secretaries Limited on 2016-05-12
dot icon11/05/2016
Director's details changed for Leif Nordlund on 2016-05-12
dot icon11/05/2016
Director's details changed for Henrik Lamne on 2016-05-12
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/07/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon18/07/2013
Termination of appointment of Robert Omoniyi as a director
dot icon18/07/2013
Termination of appointment of Osayande Osagie as a director
dot icon16/06/2013
Registered office address changed from Unit 2 Thornton House Crossbank Street Oldham Lancashire OL8 1HE United Kingdom on 2013-06-17
dot icon02/04/2013
Registered office address changed from 7 Beresford Street Stoke on Trent Staffordshire ST4 2EX on 2013-04-03
dot icon27/02/2013
Appointment of Mr Robert Omoniyi as a director
dot icon13/02/2013
Appointment of Mr Osayande Osbert Osagie as a director
dot icon15/01/2013
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 2013-01-16
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/06/2010
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 2010-06-22
dot icon05/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/06/2009
Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009
dot icon29/04/2009
Return made up to 23/04/09; full list of members
dot icon29/12/2008
Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 23/04/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/05/2007
Return made up to 23/04/07; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 23/04/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/05/2005
Return made up to 23/04/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon22/11/2004
Secretary's particulars changed
dot icon24/10/2004
Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY
dot icon26/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon08/06/2004
Return made up to 23/04/04; full list of members
dot icon04/02/2004
Accounts for a small company made up to 2002-12-31
dot icon21/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon21/09/2003
Accounts for a small company made up to 2001-12-31
dot icon22/05/2003
Return made up to 23/04/03; full list of members
dot icon29/09/2002
Full accounts made up to 2000-12-31
dot icon17/06/2002
Return made up to 23/04/02; full list of members
dot icon26/03/2002
New secretary appointed
dot icon26/03/2002
Secretary resigned
dot icon26/03/2002
Registered office changed on 27/03/02 from: 1ST floor 72 new bond street london W1S 1RR
dot icon03/12/2001
Particulars of mortgage/charge
dot icon17/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon02/09/2001
Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1S 1RR
dot icon17/07/2001
Return made up to 23/04/01; full list of members
dot icon24/06/2001
Full accounts made up to 1999-12-31
dot icon15/05/2001
Registered office changed on 16/05/01 from: suite 20579 72 new bond street london W1Y 9DD
dot icon07/03/2001
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon18/02/2001
Delivery ext'd 3 mth 30/04/00
dot icon30/01/2001
Accounts for a small company made up to 1999-04-30
dot icon02/05/2000
Return made up to 23/04/00; full list of members
dot icon21/02/2000
Delivery ext'd 3 mth 30/04/99
dot icon06/10/1999
Secretary resigned
dot icon06/10/1999
New secretary appointed
dot icon27/05/1999
Return made up to 23/04/99; full list of members
dot icon11/05/1998
Director's particulars changed
dot icon27/04/1998
Director resigned
dot icon27/04/1998
Secretary resigned
dot icon27/04/1998
New secretary appointed
dot icon27/04/1998
New director appointed
dot icon27/04/1998
New director appointed
dot icon27/04/1998
New director appointed
dot icon22/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

L B N INTERNATIONAL LTD has not submitted financial statements

L B N INTERNATIONAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About L B N INTERNATIONAL LTD

L B N INTERNATIONAL LTD is a Dissolved company incorporated on 22/04/1998 with the registered office located at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L B N INTERNATIONAL LTD?

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L B N INTERNATIONAL LTD is currently Dissolved. It was registered on 22/04/1998 and dissolved on 12/10/2020.

Where is L B N INTERNATIONAL LTD located?

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L B N INTERNATIONAL LTD is registered at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does L B N INTERNATIONAL LTD do?

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L B N INTERNATIONAL LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for L B N INTERNATIONAL LTD?

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The latest filing was on 12/10/2020: Final Gazette dissolved following liquidation.