LTB LIMITED

Key Data

Status

Dissolved

Company No.

04090229

Incorporation date

12/10/2000

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 12/10/2000)

25/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Director's details changed for James Andrew Mushore on 2009-10-13

View PDF (2 pages)

24/05/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

23/05/2010

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

View PDF (5 pages)

17/05/2010

Director's details changed for Francis Zimuto on 2009-10-13

View PDF (2 pages)

30/01/2009

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

View PDF (6 pages)

03/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

04/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

09/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

23/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

13/07/2005

Registered office changed on 14/07/05 from: 30 upper grosvenor street london W1K 7PH

View PDF (1 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Ad 30/12/04--------- £ si 570000@1=570000 £ ic 2800000/3370000

View PDF (2 pages)

14/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Ad 30/12/03--------- £ si 300000@1=300000 £ ic 2500000/2800000

View PDF (2 pages)

03/12/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/06/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/11/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

10/11/2002

Director's particulars changed

View PDF (0 pages)

26/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/11/2001

Return made up to 13/10/01; full list of members

View PDF (8 pages)

05/11/2001

Director's particulars changed

View PDF (0 pages)

05/11/2001

Registered office changed on 06/11/01

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03/07/2001

Ad 14/06/01--------- £ si 2100000@1=2100000 £ ic 400000/2500000

View PDF (2 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (3 pages)

03/07/2001

£ nc 2000000/5000000 14/06/01

View PDF (1 pages)

25/03/2001

Ad 12/03/01--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (2 pages)

25/03/2001

£ nc 1000/2000000 12/03/01

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Registered office changed on 05/01/01 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (3 pages)

26/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

Incorporation

View PDF (35 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TSD NOMINEES LIMITED	Nominee Director	13/10/2000 - 16/11/2000	206
Makoni, Julius Tawona, Dr	Director	21/11/2000 - Present	3
Friedlander, James Stuart	Director	21/11/2000 - 10/06/2003	1
Mushore, James Andrew	Director	16/11/2000 - Present	3
Mushore, James Andrew	Secretary	16/11/2000 - 08/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About LTB LIMITED

LTB LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at Ground Floor Rear Offices, 58 Grosvenor Street, London W1K 3JB. 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 LTB LIMITED?

LTB LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 25/02/2013.

Where is LTB LIMITED located?

LTB LIMITED is registered at Ground Floor Rear Offices, 58 Grosvenor Street, London W1K 3JB.

What does LTB LIMITED do?

LTB LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LTB LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.