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LBHI ESTATES LTD

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LBHI ESTATES LTD

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Key Data

Status

Dissolved

Company No.

06743027

Incorporation date

05/11/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 05/11/2008)
dot icon03/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-06-17
View PDF (15 pages)
dot icon01/07/2015
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Baker Tilly Restructuring and Recovery Llp 25 Farringdon Street London EC4A 4AB on 2015-07-02
View PDF (2 pages)
dot icon30/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/06/2015
Resolutions
View PDF (1 pages)
dot icon30/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon29/06/2015
Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 2015-06-30
View PDF (1 pages)
dot icon15/06/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon26/04/2015
Termination of appointment of Bruce John Matthews as a director on 2015-04-16
View PDF (1 pages)
dot icon22/01/2015
Termination of appointment of Daniel Jason Ehrmann as a director on 2015-01-21
View PDF (1 pages)
dot icon23/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2014
Termination of appointment of Douglas Lambert as a director
View PDF (1 pages)
dot icon10/06/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon07/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2013
Secretary's details changed for Puxon Murray Llp on 2013-06-28
View PDF (2 pages)
dot icon27/06/2013
Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 2013-06-28
View PDF (1 pages)
dot icon22/04/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon08/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon28/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Resolutions
View PDF (24 pages)
dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-05-16
View PDF (3 pages)
dot icon03/05/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon13/03/2011
Appointment of Mr Bruce John Matthews as a director
View PDF (2 pages)
dot icon23/02/2011
Appointment of Mr John Keen as a director
View PDF (2 pages)
dot icon23/02/2011
Termination of appointment of Neil Christie as a director
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Director's details changed for Mr Daniel Ehrmann on 2010-11-23
View PDF (2 pages)
dot icon24/11/2010
Termination of appointment of Ann Cairns as a director
View PDF (1 pages)
dot icon24/11/2010
Termination of appointment of Naeem Ahmad as a director
View PDF (1 pages)
dot icon24/11/2010
Appointment of Mr Douglas James Lambert as a director
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mr Daniel Ehrmann as a director
View PDF (2 pages)
dot icon17/08/2010
Secretary's details changed for Puxon Murray Llp on 2010-06-28
View PDF (2 pages)
dot icon24/06/2010
Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on 2010-06-25
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Naeem Bashir Ahmad on 2010-06-01
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Ann Cairns on 2010-06-01
View PDF (2 pages)
dot icon31/05/2010
Director's details changed for Neil Patrick Christie on 2010-06-01
View PDF (2 pages)
dot icon03/05/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon24/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2009
Director's details changed for Ann Cairns on 2009-11-10
View PDF (2 pages)
dot icon23/11/2009
Termination of appointment of Catherine Radley as a director
View PDF (1 pages)
dot icon23/11/2009
Director's details changed for Neil Patrick Christie on 2009-11-10
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Catherine Radley on 2009-11-10
View PDF (2 pages)
dot icon06/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
View PDF (1 pages)
dot icon06/10/2009
Termination of appointment of Wg&M Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/10/2009
Appointment of Puxon Murray Llp as a secretary
View PDF (2 pages)
dot icon05/10/2009
Registered office address changed from One South Place London EC2M 2WG on 2009-10-06
View PDF (1 pages)
dot icon01/08/2009
Ad 24/07/09\gbp si 10@1=10\gbp ic 1/11\
View PDF (2 pages)
dot icon28/04/2009
Director's change of particulars / ann marie cairns / 20/04/2009
View PDF (1 pages)
dot icon17/03/2009
Director appointed ann marie cairns
View PDF (2 pages)
dot icon21/01/2009
Director appointed naeem bashir ahmad
View PDF (2 pages)
dot icon21/01/2009
Appointment terminated director paul sanchez
View PDF (1 pages)
dot icon16/12/2008
Director appointed neil christie
View PDF (2 pages)
dot icon05/11/2008
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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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 LBHI ESTATES LTD

LBHI ESTATES LTD is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 LBHI ESTATES LTD?

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LBHI ESTATES LTD is currently Dissolved. It was registered on 05/11/2008 and dissolved on 03/01/2017.

Where is LBHI ESTATES LTD located?

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LBHI ESTATES LTD is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does LBHI ESTATES LTD do?

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LBHI ESTATES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LBHI ESTATES LTD?

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The latest filing was on 03/01/2017: Final Gazette dissolved following liquidation.