LBI TWO LIMITED

Key Data

Status

Dissolved

Company No.

03080409

Incorporation date

16/07/1995

Size

Full

Classification

Database activities (72.40 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1995)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a members' voluntary winding up

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11/02/2013

Register inspection address has been changed

View PDF (2 pages)

27/12/2011

Registered office address changed from Lbi Atlantis Building Truman Brewery 146 Brick Lane London E1 6RU on 2011-12-28

View PDF (2 pages)

20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Declaration of solvency

View PDF (3 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/10/2011

Statement of company's objects

View PDF (2 pages)

12/10/2011

Statement of capital on 2011-10-13

View PDF (4 pages)

12/10/2011

Statement by Directors

View PDF (1 pages)

12/10/2011

Solvency Statement dated 10/10/11

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12/10/2011

Resolutions

View PDF (2 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/01/2011

Resolutions

View PDF (2 pages)

04/01/2011

Change of name notice

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

24/09/2010

Memorandum and Articles of Association

View PDF (7 pages)

24/09/2010

Resolutions

View PDF (1 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

25/10/2009

Director's details changed for Luke Taylor on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Ewen Sturgeon on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Thomas Elkan Boisen on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Simon John Latarche on 2009-10-26

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

04/08/2009

Duplicate mortgage certificatecharge no:12

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30/07/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

14/07/2009

Return made up to 28/09/08; full list of members

View PDF (6 pages)

24/06/2009

Director's Change of Particulars / thomas elkan boisen / 03/06/2009 / Post Town was: dx-1906, now: copenhagen; Region was: , now: dx-1906; Country was: dk, now: denmark

View PDF (1 pages)

11/06/2009

Appointment Terminated Secretary thomas elkan boisen

View PDF (1 pages)

11/06/2009

Secretary appointed simon john latarche

View PDF (1 pages)

11/06/2009

Director and Secretary's Change of Particulars / thomas elkan boisen / 09/06/2009 / HouseName/Number was: , now: schonbergsgade 15; Street was: 8 chisholm road, now: ; Area was: richmond, now: ; Post Town was: london, now: dx-1906; Country was: , now: dk

View PDF (1 pages)

04/11/2008

Return made up to 20/09/07; full list of members

View PDF (10 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from 1 naoroji street london WC1X 0JD

View PDF (1 pages)

30/04/2008

Appointment Terminated Director jan norman

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2007

Amended full accounts made up to 2006-12-31

View PDF (15 pages)

07/11/2007

Return made up to 28/09/07; full list of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Auditor's resignation

View PDF (1 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (9 pages)

23/10/2006

Director resigned

View PDF (0 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Certificate of change of name

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

06/10/2005

Return made up to 28/09/05; full list of members

View PDF (13 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2005

Ad 13/05/05--------- £ si [email protected]=5 £ ic 228/233

View PDF (2 pages)

24/05/2005

Resolutions

View PDF (20 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

11/04/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/06/2003

Return made up to 28/05/03; full list of members

View PDF (12 pages)

10/06/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

05/09/2002

Auditor's resignation

View PDF (1 pages)

03/09/2002

Return made up to 07/06/02; change of members

View PDF (10 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Registered office changed on 25/09/01 from: 4 holford yard cruikshank street london WC1X 9HD

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 07/06/01; full list of members

View PDF (12 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Ad 18/04/00--------- £ si [email protected]

View PDF (2 pages)

15/06/2000

Return made up to 07/06/00; full list of members

View PDF (11 pages)

15/06/2000

Return made up to 01/07/99; full list of members

View PDF (10 pages)

08/05/2000

S-div 18/04/00

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08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

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08/05/2000

Resolutions

View PDF (17 pages)

07/05/2000

New director appointed

View PDF (3 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/04/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/04/2000

S-div 03/07/98

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17/04/2000

Ad 24/07/98--------- £ si [email protected]=72 £ ic 106/178

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17/04/2000

Ad 02/09/98--------- £ si [email protected]=9 £ ic 97/106

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17/04/2000

Ad 09/02/96-01/03/98 £ si 95@1

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17/04/2000

Ad 09/03/98--------- £ si 3@1

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17/04/2000

Resolutions

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17/04/2000

Resolutions

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Registered office changed on 15/03/99 from: the quadrangle 49 atalanta street london SW6 6TU

View PDF (1 pages)

21/01/1999

Certificate of change of name

View PDF (4 pages)

25/06/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/03/1998

New director appointed

View PDF (2 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1997

Return made up to 01/07/97; no change of members

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05/10/1997

Secretary's particulars changed;director's particulars changed

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05/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

21/03/1996

Accounting reference date notified as 31/12

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28/02/1996

Registered office changed on 29/02/96 from: 8 jubilee terrace oxford oxfordshire OX1 4LN

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25/02/1996

Secretary resigned

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25/02/1996

Director resigned

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25/02/1996

Director resigned

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25/02/1996

New secretary appointed

View PDF (0 pages)

25/02/1996

New director appointed

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18/09/1995

Memorandum and Articles of Association

View PDF (11 pages)

18/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New secretary appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (1 pages)

18/09/1995

New director appointed

View PDF (1 pages)

18/09/1995

Registered office changed on 19/09/95 from: 50 lincoln's inn fields london WC2A 3PF

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18/09/1995

Resolutions

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18/09/1995

£ nc 100/10000 10/08/95

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10/09/1995

Certificate of change of name

View PDF (2 pages)

17/08/1995

Certificate of change of name

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16/07/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

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Persons with Significant Control

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Description

About LBI TWO LIMITED

LBI TWO LIMITED is an(a) Dissolved company incorporated on 16/07/1995 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 4 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 LBI TWO LIMITED?

LBI TWO LIMITED is currently Dissolved. It was registered on 16/07/1995 and dissolved on 22/08/2013.

Where is LBI TWO LIMITED located?

LBI TWO LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does LBI TWO LIMITED do?

LBI TWO LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for LBI TWO LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.