LINCOLN HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03402150

Incorporation date

10/07/1997

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

11/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2014

Notice of final account prior to dissolution

View PDF (1 pages)

19/12/2009

Auditor's resignation

View PDF (1 pages)

07/10/2009

Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 2009-10-08

View PDF (1 pages)

05/10/2009

Appointment of a liquidator

View PDF (1 pages)

02/04/2009

Order of court to wind up

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2008-07-31

View PDF (14 pages)

21/09/2008

Appointment terminated director stephen friel

View PDF (1 pages)

04/08/2008

Director's change of particulars / rowen meehan / 01/07/2008

View PDF (1 pages)

04/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

23/04/2008

Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB

View PDF (1 pages)

06/01/2008

Group of companies' accounts made up to 2007-07-31

View PDF (14 pages)

29/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (12 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Group of companies' accounts made up to 2005-07-31

View PDF (14 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

07/11/2004

Group of companies' accounts made up to 2004-07-31

View PDF (14 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

18/11/2003

Group of companies' accounts made up to 2003-07-31

View PDF (14 pages)

11/11/2003

Registered office changed on 12/11/03 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

23/08/2003

Location of register of directors' interests

View PDF (1 pages)

23/08/2003

Location of register of members

View PDF (1 pages)

23/08/2003

Location - directors interests register: non legible

View PDF (1 pages)

23/08/2003

Location of register of members (non legible)

View PDF (1 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Secretary's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

10/03/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Group of companies' accounts made up to 2002-07-31

View PDF (17 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

03/03/2002

Group of companies' accounts made up to 2001-07-31

View PDF (13 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/09/2000

Full group accounts made up to 2000-07-31

View PDF (13 pages)

15/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

05/01/2000

Full group accounts made up to 1999-07-31

View PDF (13 pages)

15/07/1999

Return made up to 30/06/99; no change of members

View PDF (7 pages)

19/11/1998

Full group accounts made up to 1998-07-31

View PDF (13 pages)

23/07/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

04/09/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/09/1997

Application to commence business

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (21 pages)

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Group

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Meehan, Keith	Director	10/07/1997 - Present	71
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/1997 - 10/07/1997	99600
BAGSHOT BUSINESS CONSULTANTS LIMITED	Corporate Secretary	10/07/1997 - Present	14
Curtis, Andrew Craige	Director	10/07/1997 - Present	50
Friel, Stephen James	Director	14/07/1997 - 01/10/2007	25

Persons with Significant Control

No PSC data available.

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Description

About LINCOLN HOLDINGS PLC

LINCOLN HOLDINGS PLC is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 5 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 LINCOLN HOLDINGS PLC?

LINCOLN HOLDINGS PLC is currently Dissolved. It was registered on 10/07/1997 and dissolved on 11/08/2014.

Where is LINCOLN HOLDINGS PLC located?

LINCOLN HOLDINGS PLC is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for LINCOLN HOLDINGS PLC?

The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.