LTG TREASURY (BOSPHORUS) LIMITED

Key Data

Status

Dissolved

Company No.

06461006

Incorporation date

30/12/2007

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/12/2007)

26/01/2013

Final Gazette dissolved following liquidation

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26/10/2012

Return of final meeting in a members' voluntary winding up

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26/10/2012

Insolvency resolution

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09/01/2012

Register inspection address has been changed

View PDF (2 pages)

20/12/2011

Registered office address changed from Chelsea House West Gate London W5 1DR on 2011-12-20

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

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20/12/2011

Declaration of solvency

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06/12/2011

Statement by Directors

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06/12/2011

Solvency Statement dated 05/12/11

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06/12/2011

Statement of capital on 2011-12-06

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06/12/2011

Resolutions

View PDF (1 pages)

06/12/2011

Particulars of variation of rights attached to shares

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06/12/2011

Sub-division of shares on 2011-12-05

View PDF (7 pages)

06/12/2011

Resolutions

View PDF (16 pages)

22/11/2011

Reduction of capital following redenomination. Statement of capital on 2011-11-22

View PDF (6 pages)

22/11/2011

Redenomination of shares. Statement of capital 2011-06-16

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22/11/2011

Resolutions

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21/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (17 pages)

21/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2009-12-31

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09/11/2011

Director's details changed for Mr Julian Harley Lewis on 2011-11-07

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/07/2011

Director's details changed for Mr Clive Robert Lewis on 2011-07-20

View PDF (2 pages)

17/06/2011

Statement by Directors

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17/06/2011

Reduction of capital following redenomination. Statement of capital on 2011-06-17

View PDF (6 pages)

17/06/2011

Resolutions

View PDF (4 pages)

17/06/2011

Redenomination of shares. Statement of capital 2011-06-16

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/08/2010

Director's details changed for Mr Clive Robert Lewis on 2010-08-23

View PDF (2 pages)

20/08/2010

Director's details changed for Mr Julian Harley Lewis on 2010-08-20

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Director's Change of Particulars / clive lewis / 21/01/2009 / HouseName/Number was: , now: flat 1+2; Street was: basement flat, now: 14 phillimore gardens; Area was: 39 westbourne terrace, now: ; Post Code was: W2 3UR, now: W8 7QE; Country was: , now: united kingdom

View PDF (1 pages)

21/04/2008

Ad 21/02/08 try si 63870101@10=638701010 try ic 0/638701010

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21/04/2008

Nc inc already adjusted 21/02/08

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (24 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

21/02/2008

New secretary appointed

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21/02/2008

New director appointed

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (5 pages)

11/02/2008

Registered office changed on 11/02/08 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

05/02/2008

Certificate of change of name

View PDF (2 pages)

31/12/2007

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LTG TREASURY (BOSPHORUS) LIMITED

LTG TREASURY (BOSPHORUS) LIMITED is an(a) Dissolved company incorporated on 30/12/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LTG TREASURY (BOSPHORUS) LIMITED?

LTG TREASURY (BOSPHORUS) LIMITED is currently Dissolved. It was registered on 30/12/2007 and dissolved on 25/01/2013.

Where is LTG TREASURY (BOSPHORUS) LIMITED located?

LTG TREASURY (BOSPHORUS) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LTG TREASURY (BOSPHORUS) LIMITED do?

LTG TREASURY (BOSPHORUS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LTG TREASURY (BOSPHORUS) LIMITED?

The latest filing was on 26/01/2013: Final Gazette dissolved following liquidation.