LLOYDS INVESTMENT BONDS LIMITED

Key Data

Status

Dissolved

Company No.

02468722

Incorporation date

09/02/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1990)

14/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

31/10/2022

Liquidators' statement of receipts and payments to 2022-08-30

View PDF (9 pages)

15/10/2021

Liquidators' statement of receipts and payments to 2021-08-30

View PDF (9 pages)

12/10/2020

Liquidators' statement of receipts and payments to 2020-08-30

View PDF (9 pages)

08/09/2020

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2020-09-08

View PDF (1 pages)

22/10/2019

Liquidators' statement of receipts and payments to 2019-08-30

View PDF (9 pages)

18/09/2018

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

18/09/2018

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

18/09/2018

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2018-09-18

View PDF (2 pages)

13/09/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

13/09/2018

Resolutions

View PDF (1 pages)

13/09/2018

Declaration of solvency

View PDF (6 pages)

01/06/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

15/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

25/07/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

05/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

14/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

12/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

06/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

16/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

12/02/2009

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

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

09/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

16/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

14/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/07/2007

Resolutions

View PDF (7 pages)

29/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/03/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

24/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

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

View PDF (8 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

16/02/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

16/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/12/1999

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

15/02/1999

Return made up to 09/02/99; full list of members

View PDF (13 pages)

14/12/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

17/02/1998

Return made up to 09/02/98; full list of members

View PDF (18 pages)

17/02/1998

Location of register of members address changed

View PDF (0 pages)

06/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

12/10/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/04/1997

New secretary appointed

View PDF (3 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Return made up to 09/02/97; full list of members

View PDF (12 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

19/06/1996

New secretary appointed

View PDF (1 pages)

19/06/1996

Secretary resigned

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

22/02/1996

Return made up to 09/02/96; full list of members

View PDF (8 pages)

22/02/1996

Location of register of members address changed

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21/06/1995

Director's particulars changed

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08/06/1995

Director's particulars changed

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

16/02/1995

Return made up to 09/02/95; full list of members

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16/01/1995

New director appointed

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11/12/1994

Director resigned;new director appointed

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07/12/1994

Director resigned

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10/11/1994

Director resigned;new director appointed

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10/11/1994

Director's particulars changed

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07/07/1994

Secretary resigned;new secretary appointed

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29/04/1994

Full accounts made up to 1993-09-30

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22/02/1994

Return made up to 09/02/94; full list of members

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26/05/1993

Director's particulars changed

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17/05/1993

Director's particulars changed

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05/03/1993

Full accounts made up to 1992-09-30

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16/02/1993

Return made up to 09/02/93; full list of members

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21/04/1992

Full accounts made up to 1991-09-30

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13/02/1992

Return made up to 09/02/92; full list of members

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06/01/1992

Director's particulars changed

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06/06/1991

Director resigned

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06/06/1991

New director appointed

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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13/05/1991

Director's particulars changed

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22/03/1991

Director's particulars changed

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19/03/1991

Director's particulars changed

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08/03/1991

Return made up to 09/02/91; full list of members

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25/02/1991

Resolutions

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22/02/1991

Full accounts made up to 1990-09-30

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24/12/1990

Director resigned

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24/12/1990

New director appointed

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11/10/1990

Memorandum and Articles of Association

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05/09/1990

Ad 23/08/90--------- £ si 9998@1=9998 £ ic 2/10000

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05/09/1990

New director appointed

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31/08/1990

New director appointed

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31/08/1990

New director appointed

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30/08/1990

Director resigned

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30/08/1990

New director appointed

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30/08/1990

New director appointed

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30/08/1990

Secretary resigned;new secretary appointed

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30/08/1990

New director appointed

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30/08/1990

New director appointed

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22/08/1990

Certificate of change of name

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15/08/1990

Nc inc already adjusted 06/08/90

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

Accounting reference date shortened from 31/12 to 30/09

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04/04/1990

Certificate of change of name

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29/03/1990

Secretary resigned;new secretary appointed

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29/03/1990

Memorandum and Articles of Association

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29/03/1990

Resolutions

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29/03/1990

Resolutions

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29/03/1990

Accounting reference date notified as 31/12

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14/03/1990

Registered office changed on 14/03/90 from: 2 baches street london N1 6UB

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14/03/1990

Secretary resigned;new secretary appointed

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14/03/1990

Director resigned;new director appointed

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09/02/1990

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

No officers data available.

Persons with Significant Control

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Description

About LLOYDS INVESTMENT BONDS LIMITED

LLOYDS INVESTMENT BONDS LIMITED is an(a) Dissolved company incorporated on 09/02/1990 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 LLOYDS INVESTMENT BONDS LIMITED?

LLOYDS INVESTMENT BONDS LIMITED is currently Dissolved. It was registered on 09/02/1990 and dissolved on 14/09/2023.

Where is LLOYDS INVESTMENT BONDS LIMITED located?

LLOYDS INVESTMENT BONDS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS INVESTMENT BONDS LIMITED do?

LLOYDS INVESTMENT BONDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LLOYDS INVESTMENT BONDS LIMITED?

The latest filing was on 14/09/2023: Final Gazette dissolved following liquidation.