LOMBARD GATX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04132120

Incorporation date

21/12/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

12/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

08/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-08

View PDF (2 pages)

25/11/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (7 pages)

08/10/2015

Registered office address changed from 135 Bishopsgate London EC2M 3UR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-08

View PDF (2 pages)

06/10/2015

Declaration of solvency

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06/10/2015

Appointment of a voluntary liquidator

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06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Declaration of solvency

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04/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

08/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

23/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-23

View PDF (1 pages)

01/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

08/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

28/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

27/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

11/01/2012

Director's details changed for Bruce Alan Shipman on 2012-01-10

View PDF (2 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

24/05/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

23/05/2011

Termination of appointment of Angela Cunningham as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

06/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

05/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

16/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

11/01/2008

Return made up to 21/12/07; full list of members

View PDF (6 pages)

12/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

12/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

30/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

04/01/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

22/11/2005

Auditor's resignation

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17/11/2005

Auditor's resignation

View PDF (2 pages)

05/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

13/01/2005

Certificate of reduction of issued capital

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12/01/2005

Reduction of iss capital and minute (oc)

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21/12/2004

Return made up to 21/12/04; full list of members

View PDF (6 pages)

16/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (3 pages)

17/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (6 pages)

17/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Resolutions

View PDF (1 pages)

18/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

28/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

22/01/2001

Ad 21/12/00--------- £ si 16104016@1=16104016 £ ic 2/16104018

View PDF (2 pages)

21/12/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Group

Last made up date

31/12/2013

Next account date

31/12/2014

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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 LOMBARD GATX HOLDINGS LIMITED

LOMBARD GATX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2000 with the registered office located at 1020 Eskdale Road Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 4 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 LOMBARD GATX HOLDINGS LIMITED?

LOMBARD GATX HOLDINGS LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 12/08/2017.

Where is LOMBARD GATX HOLDINGS LIMITED located?

LOMBARD GATX HOLDINGS LIMITED is registered at 1020 Eskdale Road Winnersh, Wokingham, Berkshire RG41 5TS.

What does LOMBARD GATX HOLDINGS LIMITED do?

LOMBARD GATX HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOMBARD GATX HOLDINGS LIMITED?

The latest filing was on 12/08/2017: Final Gazette dissolved following liquidation.