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LLYNS CAPITAL LTD

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LLYNS CAPITAL LTD

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Key Data

Status

Dissolved

Company No.

01726126

Incorporation date

23/05/1983

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

Kemp House, 152 City Road, London EC1V 2NXCopy
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Latest events (Record since 23/05/1983)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon19/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon15/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Termination of appointment of Laudorian Conseil as a secretary on 2015-12-15
View PDF (1 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon07/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2014
Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN to Kemp House 152 City Road London EC1V 2NX on 2014-12-08
View PDF (1 pages)
dot icon06/12/2014
Appointment of Mr Georges Ozilou as a director on 2014-11-07
View PDF (2 pages)
dot icon06/12/2014
Termination of appointment of Anne Kurkowich as a director on 2014-11-07
View PDF (1 pages)
dot icon15/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon09/04/2013
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/04/2013
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon28/01/2013
Termination of appointment of Georges Ozilou as a director
View PDF (1 pages)
dot icon28/01/2013
Appointment of Mrs Anne Kurkowich as a director
View PDF (2 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Secretary's details changed for Llyns Assurances Sarl on 2011-11-07
View PDF (2 pages)
dot icon07/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2011
Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 2011-11-07
View PDF (1 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/09/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Secretary's details changed for Llyns Assurances on 2010-03-20
View PDF (2 pages)
dot icon26/09/2010
Director's details changed for Mr Georges Ozilou on 2010-03-03
View PDF (2 pages)
dot icon23/09/2010
Termination of appointment of Fti (Secretariat) Ltd as a secretary
View PDF (1 pages)
dot icon23/02/2010
Appointment of Llyns Assurances as a secretary
View PDF (3 pages)
dot icon23/02/2010
Registered office address changed from Office 404 4Th Floor - Albany House 324-326 Regent Street London W1B 3HH on 2010-02-24
View PDF (1 pages)
dot icon21/02/2010
Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP on 2010-02-22
View PDF (1 pages)
dot icon05/01/2010
Full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon09/07/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon21/10/2008
Appointment terminated director damian calderbank
View PDF (1 pages)
dot icon19/10/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon19/10/2008
Resolutions
View PDF (13 pages)
dot icon23/09/2008
Return made up to 24/09/08; full list of members
View PDF (4 pages)
dot icon23/09/2008
Director's change of particulars / george ozilou / 24/09/2008
View PDF (2 pages)
dot icon07/05/2008
Resolutions
View PDF (13 pages)
dot icon07/05/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon07/05/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon27/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2008
Return made up to 06/12/07; change of members; amend
View PDF (7 pages)
dot icon03/01/2008
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon03/01/2008
Location of register of members
View PDF (1 pages)
dot icon03/01/2008
Registered office changed on 04/01/08 from: 1ST floor 26 fouberts place london W1F 7PP
View PDF (1 pages)
dot icon27/11/2007
New director appointed
View PDF (1 pages)
dot icon27/11/2007
New director appointed
View PDF (1 pages)
dot icon27/11/2007
Director resigned
View PDF (1 pages)
dot icon27/11/2007
New secretary appointed
View PDF (1 pages)
dot icon27/11/2007
Secretary resigned
View PDF (1 pages)
dot icon27/11/2007
Registered office changed on 28/11/07 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN
View PDF (1 pages)
dot icon29/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon06/12/2006
Return made up to 06/12/06; full list of members
View PDF (3 pages)
dot icon06/12/2006
Location of register of members
View PDF (1 pages)
dot icon06/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/09/2006
New secretary appointed
View PDF (1 pages)
dot icon26/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon19/03/2006
New director appointed
View PDF (2 pages)
dot icon19/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/03/2006
Director resigned
View PDF (1 pages)
dot icon19/03/2006
Registered office changed on 20/03/06 from: rydal agincourt road osbaston monmouth gwent NP5 3HD
View PDF (1 pages)
dot icon03/01/2006
Return made up to 06/12/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon04/01/2005
Return made up to 06/12/04; full list of members
View PDF (7 pages)
dot icon22/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon04/01/2004
Return made up to 06/12/03; full list of members
View PDF (7 pages)
dot icon27/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon22/12/2002
Return made up to 06/12/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon27/12/2001
Return made up to 06/12/01; full list of members
View PDF (6 pages)
dot icon16/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon07/01/2001
Return made up to 06/12/00; full list of members
View PDF (6 pages)
dot icon25/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon15/12/1999
Return made up to 06/12/99; full list of members
View PDF (6 pages)
dot icon28/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon29/12/1998
Return made up to 06/12/98; full list of members
View PDF (6 pages)
dot icon04/11/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon18/12/1997
Return made up to 06/12/97; no change of members
View PDF (4 pages)
dot icon24/02/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon26/12/1996
Return made up to 06/12/96; no change of members
View PDF (4 pages)
dot icon31/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon27/12/1995
Return made up to 06/12/95; full list of members
View PDF (4 pages)
dot icon26/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon17/12/1994
Return made up to 06/12/94; no change of members
View PDF (0 pages)
dot icon06/11/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon06/11/1994
Resolutions
View PDF (0 pages)
dot icon01/11/1994
Resolutions
View PDF (0 pages)
dot icon01/11/1994
Resolutions
View PDF (0 pages)
dot icon21/02/1994
Return made up to 06/12/93; no change of members
View PDF (0 pages)
dot icon09/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon06/01/1993
Return made up to 06/12/92; full list of members
View PDF (0 pages)
dot icon01/04/1992
Resolutions
View PDF (0 pages)
dot icon01/04/1992
Resolutions
View PDF (0 pages)
dot icon26/03/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon26/03/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/01/1992
Resolutions
View PDF (0 pages)
dot icon22/01/1992
Resolutions
View PDF (0 pages)
dot icon10/12/1991
Registered office changed on 11/12/91 from: ""beech court"" 209 tonbridge road wateringbury kent ME18 5NY
View PDF (0 pages)
dot icon10/12/1991
Return made up to 06/12/91; no change of members
View PDF (0 pages)
dot icon13/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon05/03/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon01/10/1989
Registered office changed on 02/10/89 from: 21-25 tovil hill tovil maidstone kent ME15 6QS
View PDF (0 pages)
dot icon21/03/1989
Return made up to 23/02/89; full list of members
View PDF (0 pages)
dot icon08/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon02/03/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon20/02/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon21/09/1987
Return made up to 17/07/87; no change of members
View PDF (0 pages)
dot icon23/08/1987
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon05/11/1986
Annual return made up to 31/10/86
View PDF (0 pages)
dot icon23/05/1983
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

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Financial Ratios

LLYNS CAPITAL LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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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 LLYNS CAPITAL LTD

LLYNS CAPITAL LTD is an(a) Dissolved company incorporated on 23/05/1983 with the registered office located at Kemp House, 152 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLYNS CAPITAL LTD?

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LLYNS CAPITAL LTD is currently Dissolved. It was registered on 23/05/1983 and dissolved on 13/03/2017.

Where is LLYNS CAPITAL LTD located?

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LLYNS CAPITAL LTD is registered at Kemp House, 152 City Road, London EC1V 2NX.

What does LLYNS CAPITAL LTD do?

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LLYNS CAPITAL LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for LLYNS CAPITAL LTD?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.