LIONBERG & CO. LTD.

Key Data

Status

Dissolved

Company No.

03154817

Incorporation date

01/02/1996

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1996)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/03/2009

Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX

View PDF (1 pages)

16/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

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13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2007

Particulars of mortgage/charge

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07/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

23/11/2006

Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL

View PDF (2 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/02/2006

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

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

29/03/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

21/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

08/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

11/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

17/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2002

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

View PDF (6 pages)

22/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

27/01/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

27/01/2001

Director's particulars changed

View PDF (0 pages)

27/01/2001

Registered office changed on 28/01/01

View PDF (0 pages)

11/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

08/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

02/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

18/02/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 15/01/99 from: suite 325 premier house 10 greycoat place london SW1P 1SB

View PDF (1 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

30/07/1998

Accounts made up to 1998-02-28

View PDF (3 pages)

27/04/1998

Director resigned

View PDF (1 pages)

08/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (0 pages)

14/08/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

11/08/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/1997

Accounts made up to 1997-02-28

View PDF (2 pages)

11/08/1997

Resolutions

View PDF (1 pages)

04/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (0 pages)

30/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1997

Registered office changed on 31/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/02/1996

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIONBERG & CO. LTD.

LIONBERG & CO. LTD. is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at Suite 600, Mwb Business Exchange 10 Greycoat Place, London SW1P 1SB. 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 LIONBERG & CO. LTD.?

LIONBERG & CO. LTD. is currently Dissolved. It was registered on 01/02/1996 and dissolved on 08/03/2010.

Where is LIONBERG & CO. LTD. located?

LIONBERG & CO. LTD. is registered at Suite 600, Mwb Business Exchange 10 Greycoat Place, London SW1P 1SB.

What does LIONBERG & CO. LTD. do?

LIONBERG & CO. LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIONBERG & CO. LTD.?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.