LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04236454

Incorporation date

18/06/2001

Size

Dormant

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2023)

29/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2024

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2024-07-07

View PDF (1 pages)

07/07/2024

Termination of appointment of Neelesh Ramchandra Sabnis as a director on 2024-06-18

View PDF (1 pages)

07/07/2024

Cessation of Neelesh Ramchandra Sabnis as a person with significant control on 2024-06-18

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/07/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LOMBARD GLOBAL FINANCIAL MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

28/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MARGARETTA CORPORATE SECRETARIES LTD	Corporate Secretary	07/06/2005 - 31/05/2013	747
De La Porte, Rene	Director	03/12/2004 - 07/11/2005	275
B & B SECRETARIES LIMITED	Corporate Secretary	03/12/2004 - 31/07/2006	174
MARGARETTA NOMINEES LIMITED	Nominee Director	18/06/2001 - 18/06/2001	87
MARGARETTA CORPORATE SECRETARIES LIMITED	Nominee Secretary	18/06/2001 - 03/12/2004	76

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD

LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD is an(a) Dissolved company incorporated on 18/06/2001 with the registered office located at Bank House, Suite A, 81 Judes Road, Egham TW20 0DF. There is currently no 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 GLOBAL FINANCIAL MANAGEMENT LTD?

LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD is currently Dissolved. It was registered on 18/06/2001 and dissolved on 29/10/2024.

Where is LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD located?

LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD is registered at Bank House, Suite A, 81 Judes Road, Egham TW20 0DF.

What does LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD do?

LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD?

The latest filing was on 29/10/2024: Final Gazette dissolved via compulsory strike-off.