LLYNS FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

04967458

Incorporation date

17/11/2003

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

04/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2010

Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP on 2010-03-17

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Renim Sarl Gruber on 2009-11-18

View PDF (2 pages)

12/01/2010

Director's details changed for Etoenne Lucien Joseph Gruber on 2009-11-18

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

05/01/2010

Amended total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2009

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

View PDF (4 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary fti (secretariat) LTD

View PDF (1 pages)

16/04/2009

Director appointed etoenne lucien joseph gruber

View PDF (2 pages)

15/04/2009

Appointment Terminated Director georges ozilou

View PDF (1 pages)

08/04/2009

Secretary appointed renim sarl gruber

View PDF (2 pages)

26/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

11/01/2009

Ad 20/12/08 usd si 588@1000=588000 usd ic 300000/888000

View PDF (2 pages)

11/01/2009

Ad 20/12/08 eur si 1094@1000=1094000 eur ic 3709000/4803000

View PDF (3 pages)

11/01/2009

Ad 20/12/08 eur si 51@1000=51000 eur ic 3658000/3709000

View PDF (2 pages)

11/01/2009

Ad 20/12/08 usd si 300@1000=300000 usd ic 0/300000

View PDF (2 pages)

11/01/2009

Ad 20/12/08 eur si 3295@1000=3295000 eur ic 363000/3658000

View PDF (3 pages)

11/01/2009

Ad 20/12/08 eur si 336@1000=336000 eur ic 27000/363000

View PDF (2 pages)

11/01/2009

Ad 20/12/08 eur si 270@100=27000 eur ic 0/27000

View PDF (2 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

07/10/2008

Resolutions

View PDF (1 pages)

02/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

02/10/2008

Resolutions

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (26 pages)

07/05/2008

Resolutions

View PDF (29 pages)

27/04/2008

Certificate of change of name

View PDF (2 pages)

27/01/2008

Return made up to 18/11/07; full list of members

View PDF (2 pages)

16/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/08/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (30 pages)

04/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

26/04/2006

Conso 20/03/06

View PDF (1 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (3 pages)

26/04/2006

Us$ nc 0/5000000 20/03/06

View PDF (1 pages)

25/01/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

10/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

25/07/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

24/07/2005

Director's particulars changed

View PDF (0 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Nc inc already adjusted 02/07/05

View PDF (1 pages)

04/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (14 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

Unreported

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

Person	Title	Period	Connections
Gruber, Etoenne Lucien Joseph	Director	31/03/2009 - Present	-
RENIM SARL GRUBER	Corporate Secretary	31/03/2009 - Present	-
FTI (SECRETARIAT) LTD	Corporate Secretary	17/11/2003 - 09/01/2004	38
FTI (SECRETARIAT) LTD	Corporate Secretary	16/11/2004 - 31/03/2009	38
Ozilou, Georges	Director	17/11/2003 - 30/03/2009	3

Persons with Significant Control

No PSC data available.

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Description

About LLYNS FINANCIAL LTD

LLYNS FINANCIAL LTD is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at 78 York Street, London W1H 1DP. 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 LLYNS FINANCIAL LTD?

LLYNS FINANCIAL LTD is currently Dissolved. It was registered on 17/11/2003 and dissolved on 04/07/2011.

Where is LLYNS FINANCIAL LTD located?

LLYNS FINANCIAL LTD is registered at 78 York Street, London W1H 1DP.

What does LLYNS FINANCIAL LTD do?

LLYNS FINANCIAL LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LLYNS FINANCIAL LTD?

The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.