LLYNS CAPITAL LTD

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

See on map

Latest events (Record since 23/05/1983)

13/03/2017

Final Gazette dissolved via voluntary strike-off

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26/12/2016

First Gazette notice for voluntary strike-off

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14/12/2016

Application to strike the company off the register

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19/10/2016

Accounts for a dormant company made up to 2015-12-31

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15/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

15/12/2015

Termination of appointment of Laudorian Conseil as a secretary on 2015-12-15

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

07/12/2014

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)

06/12/2014

Appointment of Mr Georges Ozilou as a director on 2014-11-07

View PDF (2 pages)

06/12/2014

Termination of appointment of Anne Kurkowich as a director on 2014-11-07

View PDF (1 pages)

15/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

11/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/04/2013

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

09/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/01/2013

Termination of appointment of Georges Ozilou as a director

View PDF (1 pages)

28/01/2013

Appointment of Mrs Anne Kurkowich as a director

View PDF (2 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

07/11/2011

Secretary's details changed for Llyns Assurances Sarl on 2011-11-07

View PDF (2 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2011

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)

03/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

27/09/2010

Secretary's details changed for Llyns Assurances on 2010-03-20

View PDF (2 pages)

26/09/2010

Director's details changed for Mr Georges Ozilou on 2010-03-03

View PDF (2 pages)

23/09/2010

Termination of appointment of Fti (Secretariat) Ltd as a secretary

View PDF (1 pages)

23/02/2010

Appointment of Llyns Assurances as a secretary

View PDF (3 pages)

23/02/2010

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)

21/02/2010

Registered office address changed from 1St Floor 26 Fouberts Place London W1F 7PP on 2010-02-22

View PDF (1 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (8 pages)

09/07/2009

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

View PDF (4 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/10/2008

Appointment terminated director damian calderbank

View PDF (1 pages)

19/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

19/10/2008

Resolutions

View PDF (13 pages)

23/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / george ozilou / 24/09/2008

View PDF (2 pages)

07/05/2008

Resolutions

View PDF (13 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

27/04/2008

Certificate of change of name

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19/02/2008

Return made up to 06/12/07; change of members; amend

View PDF (7 pages)

03/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: 1ST floor 26 fouberts place london W1F 7PP

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN

View PDF (1 pages)

29/10/2007

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

View PDF (2 pages)

06/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

26/09/2006

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

View PDF (2 pages)

19/03/2006

New director appointed

View PDF (2 pages)

19/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2006

Director resigned

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19/03/2006

Registered office changed on 20/03/06 from: rydal agincourt road osbaston monmouth gwent NP5 3HD

View PDF (1 pages)

03/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

01/11/2005

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

View PDF (1 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

22/09/2004

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

View PDF (1 pages)

04/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

27/10/2003

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

View PDF (1 pages)

22/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

27/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

07/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

29/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

04/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

18/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

26/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

27/12/1995

Return made up to 06/12/95; full list of members

View PDF (4 pages)

26/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

17/12/1994

Return made up to 06/12/94; no change of members

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06/11/1994

Accounts for a dormant company made up to 1993-12-31

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06/11/1994

Resolutions

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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21/02/1994

Return made up to 06/12/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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06/01/1993

Return made up to 06/12/92; full list of members

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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26/03/1992

Full accounts made up to 1991-12-31

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26/03/1992

Full accounts made up to 1990-12-31

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22/01/1992

Resolutions

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22/01/1992

Resolutions

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10/12/1991

Registered office changed on 11/12/91 from: ""beech court"" 209 tonbridge road wateringbury kent ME18 5NY

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10/12/1991

Return made up to 06/12/91; no change of members

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13/03/1991

Return made up to 31/12/90; no change of members

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05/03/1991

Full accounts made up to 1989-12-31

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01/10/1989

Registered office changed on 02/10/89 from: 21-25 tovil hill tovil maidstone kent ME15 6QS

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21/03/1989

Return made up to 23/02/89; full list of members

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08/03/1989

Return made up to 31/12/88; full list of members

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02/03/1989

Full accounts made up to 1988-12-31

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20/02/1989

Full accounts made up to 1987-12-31

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21/09/1987

Return made up to 17/07/87; no change of members

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23/08/1987

Accounts made up to 1986-12-31

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05/11/1986

Annual return made up to 31/10/86

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23/05/1983

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
FTI (SECRETARIAT) LTD	Corporate Secretary	27/11/2007 - 19/02/2010	39
Kurkowich, Anne	Director	28/01/2013 - 06/11/2014	-
Calderbank, Damian James	Director	27/11/2007 - 21/10/2008	262
LAUDORIAN CONSEIL	Corporate Secretary	17/02/2010 - 14/12/2015	-
UK CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/09/2006 - 27/11/2007	100

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does LLYNS CAPITAL LTD do?

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?

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