LOTHIAN FUNDING LIMITED

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LOTHIAN FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

04617073

Incorporation date

12/12/2002

Size

Full

Contacts

Registered address

Registered address

LAW DEBENTURE CORPORATE SERVICES LIMITED, Fifth Floor 100 Wood Street, London EC2V 7EXCopy
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Latest events (Record since 12/12/2002)
dot icon28/04/2013
Final Gazette dissolved following liquidation
dot icon28/01/2013
Insolvency resolution
dot icon28/01/2013
Return of final meeting in a members' voluntary winding up
dot icon08/10/2012
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2012-10-09
dot icon27/09/2012
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2012-09-28
dot icon27/09/2012
Appointment of a voluntary liquidator
dot icon27/09/2012
Declaration of solvency
dot icon27/09/2012
Resolutions
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon29/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon03/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon07/07/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Appointment of Steven James Penketh as a director
dot icon15/03/2010
Termination of appointment of Scott Forrest as a director
dot icon07/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon07/01/2010
Director's details changed for Ldc Securitisation Director No 3 Limited on 2009-10-01
dot icon07/01/2010
Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01
dot icon07/01/2010
Director's details changed for Ldc Securitisation Director No 4 Limited on 2009-10-01
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon30/12/2008
Return made up to 13/12/08; full list of members
dot icon30/12/2008
Director's Change of Particulars / scott forrest / 31/12/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon18/02/2008
Director resigned
dot icon18/02/2008
New director appointed
dot icon10/01/2008
Return made up to 13/12/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 13/12/06; full list of members
dot icon10/01/2007
Ad 02/05/06--------- £ si 2@1=2 £ ic 249998/250000
dot icon10/01/2007
Ad 02/05/06--------- £ si 49998@1=49998 £ ic 200000/249998
dot icon08/05/2006
Full accounts made up to 2005-12-31
dot icon09/03/2006
New director appointed
dot icon09/03/2006
Director resigned
dot icon05/01/2006
Return made up to 13/12/05; full list of members
dot icon08/04/2005
Full accounts made up to 2004-12-31
dot icon01/02/2005
Ad 27/01/05--------- £ si 50000@1=50000 £ ic 150000/200000
dot icon21/12/2004
Return made up to 13/12/04; full list of members
dot icon15/11/2004
Ad 24/05/04--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon28/09/2004
Accounting reference date extended from 15/11/04 to 31/12/04
dot icon18/02/2004
Full accounts made up to 2003-11-15
dot icon05/01/2004
Return made up to 13/12/03; full list of members
dot icon24/10/2003
Director resigned
dot icon24/10/2003
New director appointed
dot icon25/09/2003
Ad 08/09/03--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon25/09/2003
Nc inc already adjusted 08/09/03
dot icon25/09/2003
Resolutions
dot icon25/09/2003
Resolutions
dot icon01/05/2003
Particulars of mortgage/charge
dot icon17/03/2003
Memorandum and Articles of Association
dot icon17/03/2003
New director appointed
dot icon17/03/2003
New director appointed
dot icon17/03/2003
New secretary appointed
dot icon17/03/2003
Secretary resigned
dot icon17/03/2003
Director resigned
dot icon17/03/2003
Director resigned
dot icon17/03/2003
New director appointed
dot icon17/03/2003
Registered office changed on 18/03/03 from: 200 aldersgate street london EC1A 4JJ
dot icon17/03/2003
Accounting reference date shortened from 31/12/03 to 15/11/03
dot icon17/03/2003
Ad 12/03/03--------- £ si 49999@1=49999 £ ic 1/50000
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon17/03/2003
£ nc 100/50000 12/03/03
dot icon12/03/2003
Certificate of change of name
dot icon12/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LOTHIAN FUNDING LIMITED

LOTHIAN FUNDING LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at LAW DEBENTURE CORPORATE SERVICES LIMITED, Fifth Floor 100 Wood Street, London EC2V 7EX. 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 LOTHIAN FUNDING LIMITED?

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LOTHIAN FUNDING LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 28/04/2013.

Where is LOTHIAN FUNDING LIMITED located?

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LOTHIAN FUNDING LIMITED is registered at LAW DEBENTURE CORPORATE SERVICES LIMITED, Fifth Floor 100 Wood Street, London EC2V 7EX.

What does LOTHIAN FUNDING LIMITED do?

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LOTHIAN FUNDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOTHIAN FUNDING LIMITED?

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The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.