LMP DERBY LIMITED

Key Data

Status

Dissolved

Company No.

06170326

Incorporation date

19/03/2007

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

25/05/2016

Final Gazette dissolved following liquidation

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25/02/2016

Liquidators' statement of receipts and payments to 2016-02-16

View PDF (7 pages)

25/02/2016

Return of final meeting in a members' voluntary winding up

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14/01/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (27 pages)

08/01/2015

Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 2015-01-08

View PDF (2 pages)

07/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2015

Declaration of solvency

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07/01/2015

Resolutions

View PDF (2 pages)

19/12/2014

Statement by Directors

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19/12/2014

Statement of capital on 2014-12-19

View PDF (4 pages)

19/12/2014

Solvency Statement dated 18/12/14

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

06/02/2014

Satisfaction of charge 1 in full

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06/02/2014

Satisfaction of charge 2 in full

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29/01/2014

Appointment of Mr Mark Andrew Stirling as a director

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22/01/2014

Termination of appointment of Thomas Bishop as a director

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13/12/2013

Miscellaneous

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21/11/2013

Certificate of change of name

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21/11/2013

Termination of appointment of Kenneth Taylor as a director

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21/11/2013

Termination of appointment of Jonathan Mason as a director

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21/11/2013

Termination of appointment of Alexander Gavin as a director

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21/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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21/11/2013

Termination of appointment of Andrew Alker as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Kirsten Lawton as a secretary

View PDF (1 pages)

21/11/2013

Registered office address changed from 54 Whitcomb Street London WC2H 7DN on 2013-11-21

View PDF (1 pages)

21/11/2013

Appointment of Mr Martin Francis Mcgann as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr Valentine Tristram Beresford as a director

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21/11/2013

Appointment of Mr Thomas Jeremy Bishop as a director

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20/11/2013

Registration of charge 061703260003

View PDF (37 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

26/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

26/03/2013

Secretary's details changed for Mrs Kirsten Lawton on 2013-01-01

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

30/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

23/03/2009

Appointment terminated director adrian walker

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/05/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

07/05/2008

Secretary's change of particulars / kirsten lawton / 01/08/2007

View PDF (1 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (18 pages)

04/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (3 pages)

03/04/2007

Resolutions

View PDF (17 pages)

19/03/2007

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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 LMP DERBY LIMITED

LMP DERBY LIMITED is an(a) Dissolved company incorporated on 19/03/2007 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 LMP DERBY LIMITED?

LMP DERBY LIMITED is currently Dissolved. It was registered on 19/03/2007 and dissolved on 25/05/2016.

Where is LMP DERBY LIMITED located?

LMP DERBY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does LMP DERBY LIMITED do?

LMP DERBY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LMP DERBY LIMITED?

The latest filing was on 25/05/2016: Final Gazette dissolved following liquidation.