LONDON & COUNTIES MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

02464407

Incorporation date

28/01/1990

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

09/07/2017

Bona Vacantia disclaimer

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23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

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07/09/2009

Total exemption small company accounts made up to 2008-12-31

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25/05/2009

First Gazette notice for compulsory strike-off

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21/05/2009

Compulsory strike-off action has been discontinued

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20/05/2009

Return made up to 29/01/09; full list of members

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01/11/2008

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

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28/08/2008

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

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13/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

19/02/2007

Registered office changed on 20/02/07 from: 22 woodstock street london W1C 2AR

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18/02/2007

Return made up to 29/01/07; full list of members

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12/11/2006

Total exemption small company accounts made up to 2005-12-31

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18/10/2006

Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1R 5FE

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 29/01/06; full list of members

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13/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/01/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

01/05/2002

Director's particulars changed

View PDF (2 pages)

18/04/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

24/01/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

24/01/2001

Location of register of members address changed

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24/01/2001

Location of debenture register address changed

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/05/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/03/1999

Return made up to 29/01/99; full list of members

View PDF (7 pages)

04/03/1999

Registered office changed on 05/03/99

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27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/02/1998

Return made up to 29/01/98; no change of members

View PDF (5 pages)

16/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/08/1997

Return made up to 29/01/97; no change of members

View PDF (5 pages)

17/03/1997

Director's particulars changed

View PDF (1 pages)

15/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/03/1996

Return made up to 29/01/96; full list of members

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05/03/1996

Director's particulars changed

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21/03/1995

Accounts for a small company made up to 1994-12-31

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29/01/1995

Return made up to 29/01/95; no change of members

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06/06/1994

Accounts for a small company made up to 1993-12-31

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10/04/1994

Return made up to 29/01/94; change of members

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10/04/1994

Location of register of members address changed

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10/04/1994

Location of debenture register address changed

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05/12/1993

Auditor's resignation

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27/09/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 29/01/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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05/11/1992

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

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06/04/1992

New director appointed

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27/02/1992

Return made up to 29/01/92; full list of members

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13/02/1992

Ad 27/01/92--------- £ si 99@1=99 £ ic 100/199

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25/09/1991

Particulars of mortgage/charge

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06/08/1991

Full accounts made up to 1991-03-31

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23/07/1991

Ad 10/06/91--------- £ si 98@1=98 £ ic 2/100

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04/07/1991

Certificate of change of name

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27/06/1991

Secretary resigned;new secretary appointed

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26/06/1991

Director resigned

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26/06/1991

Director resigned;new director appointed

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26/06/1991

Registered office changed on 27/06/91 from: gun wharf 124 wapping high street london E1 9NH

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25/06/1991

Return made up to 28/01/91; full list of members

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21/02/1990

Resolutions

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21/02/1990

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

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05/02/1990

Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP

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28/01/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Soffair, Sammy Salim	Director	10/06/1991 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LONDON & COUNTIES MORTGAGES LIMITED

LONDON & COUNTIES MORTGAGES LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at 22 Woodstock Street, London, W1C 2AR. 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 LONDON & COUNTIES MORTGAGES LIMITED?

LONDON & COUNTIES MORTGAGES LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 23/04/2012.

Where is LONDON & COUNTIES MORTGAGES LIMITED located?

LONDON & COUNTIES MORTGAGES LIMITED is registered at 22 Woodstock Street, London, W1C 2AR.

What does LONDON & COUNTIES MORTGAGES LIMITED do?

LONDON & COUNTIES MORTGAGES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LONDON & COUNTIES MORTGAGES LIMITED?

The latest filing was on 09/07/2017: Bona Vacantia disclaimer.