LOMBARD SECURITIES LTD

Key Data

Status

Dissolved

Company No.

02025312

Incorporation date

03/06/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 03/06/1986)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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12/07/2009

Total exemption small company accounts made up to 2008-06-30

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27/11/2008

Return made up to 31/10/08; full list of members

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27/11/2008

Location of register of members

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27/11/2008

Appointment Terminated Secretary nicholas mcilwraith

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27/11/2008

Appointment Terminated Director nicholas mcilwraith

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27/11/2008

Location of debenture register

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27/11/2008

Registered office changed on 28/11/2008 from 26 laurier road london NW5 1SG

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12/11/2007

Total exemption full accounts made up to 2007-06-30

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11/11/2007

Return made up to 31/10/07; full list of members

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10/11/2006

Total exemption full accounts made up to 2006-06-30

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02/11/2006

Return made up to 31/10/06; full list of members

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17/11/2005

Total exemption full accounts made up to 2005-06-30

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09/11/2005

Return made up to 31/10/05; full list of members

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15/11/2004

Total exemption full accounts made up to 2004-06-30

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15/11/2004

Return made up to 31/10/04; full list of members

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15/11/2004

Ad 27/10/04--------- £ si [email protected]=5000 £ ic 26000/31000

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10/11/2003

Return made up to 31/10/03; full list of members

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10/11/2003

Total exemption full accounts made up to 2003-06-30

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22/05/2003

Registered office changed on 23/05/03 from: 51 dyne road brondesbury london NW6 7XG

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26/11/2002

Return made up to 31/10/02; full list of members

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18/08/2002

Full accounts made up to 2002-06-30

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31/05/2002

Registered office changed on 01/06/02 from: 9D petticoat tower cutlers gardens london E1 7EE

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31/05/2002

Director resigned

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31/05/2002

New director appointed

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31/05/2002

New director appointed

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05/11/2001

Total exemption full accounts made up to 2001-06-30

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05/11/2001

Return made up to 31/10/01; full list of members

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23/11/2000

Return made up to 31/10/00; full list of members

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23/11/2000

Accounts made up to 2000-06-30

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15/11/1999

Accounts made up to 1999-06-30

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15/11/1999

Return made up to 31/10/99; full list of members

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15/11/1999

Director's particulars changed

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30/11/1998

Return made up to 31/10/98; full list of members

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19/11/1998

Accounts made up to 1998-06-30

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19/11/1998

Resolutions

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28/10/1997

Return made up to 31/10/97; no change of members

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28/10/1997

Accounts made up to 1997-06-30

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11/11/1996

Accounts made up to 1996-06-30

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11/11/1996

Resolutions

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11/11/1996

Return made up to 31/10/96; no change of members

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11/11/1996

Registered office changed on 12/11/96

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15/11/1995

Accounts made up to 1995-06-30

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15/11/1995

Return made up to 31/10/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Accounts made up to 1994-06-30

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10/11/1994

Return made up to 31/10/94; no change of members

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16/12/1993

Accounts made up to 1993-06-30

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16/12/1993

Return made up to 31/10/93; no change of members

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16/12/1993

Location of register of members address changed

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16/12/1993

Director resigned

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17/11/1993

Registered office changed on 18/11/93 from: mcilwraith 26 laurier road london NW5 1SG

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17/11/1993

Director resigned

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04/11/1992

Accounts made up to 1992-06-30

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04/11/1992

Resolutions

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04/11/1992

Return made up to 31/10/92; full list of members

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04/11/1992

Location of register of members address changed

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11/03/1992

Registered office changed on 12/03/92 from: mallinson, 70, park road, london. W4 3HL.

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11/11/1991

Director resigned;new director appointed

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04/11/1991

Return made up to 31/10/91; no change of members

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23/10/1991

Accounts made up to 1991-06-30

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19/12/1990

Accounts made up to 1990-06-30

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19/12/1990

Resolutions

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19/12/1990

Return made up to 14/12/90; full list of members

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23/08/1990

Registered office changed on 24/08/90 from: 19/20 grosvenor street london W1X 9FD

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08/01/1990

Accounts made up to 1989-06-30

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18/12/1989

Resolutions

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18/12/1989

Return made up to 11/12/89; full list of members

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06/06/1989

Registered office changed on 07/06/89 from: 4, baches street, london. N1 6UB.

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10/05/1989

Full accounts made up to 1988-06-30

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25/04/1989

Registered office changed on 26/04/89 from: epworth house 25/35 city road london EC1Y 1AA

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27/11/1988

Return made up to 31/10/88; full list of members

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16/06/1988

Nc inc already adjusted

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16/06/1988

Resolutions

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16/06/1988

Wd 12/05/88 ad 05/05/88--------- £ si [email protected]=19999 £ ic 1000/20999

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05/05/1988

Full accounts made up to 1987-06-30

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27/10/1987

Director resigned;new director appointed

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10/09/1987

Return made up to 18/08/87; full list of members

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19/02/1987

New director appointed

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15/09/1986

Accounting reference date notified as 30/06

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02/09/1986

Secretary resigned;new secretary appointed;new director appointed

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18/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1986

Certificate of Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mcilwraith, Nicholas	Director	27/05/2002 - 14/03/2008	-
Kelly, James Joseph, Professor	Director	27/05/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD SECURITIES LTD

LOMBARD SECURITIES LTD is an(a) Dissolved company incorporated on 03/06/1986 with the registered office located at 51 Dyne Road, London NW6 7XG. 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 LOMBARD SECURITIES LTD?

LOMBARD SECURITIES LTD is currently Dissolved. It was registered on 03/06/1986 and dissolved on 14/06/2010.

Where is LOMBARD SECURITIES LTD located?

LOMBARD SECURITIES LTD is registered at 51 Dyne Road, London NW6 7XG.

What is the latest filing for LOMBARD SECURITIES LTD?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.