LUCAS FETTES & PARTNERS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04998813

Incorporation date

17/12/2003

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2011

Memorandum and Articles of Association

View PDF (14 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

25/04/2011

Statement of capital on 2011-04-26

View PDF (4 pages)

25/04/2011

Solvency Statement dated 31/03/11

View PDF (1 pages)

25/04/2011

Statement by Directors

View PDF (1 pages)

25/04/2011

Resolutions

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

17/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/01/2010

Register inspection address has been changed

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

11/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

05/12/2007

Resolutions

View PDF (1 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

14/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

02/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/04/2005

Accounting reference date shortened from 31/03/05 to 31/03/04

View PDF (1 pages)

08/03/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Miscellaneous

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

05/02/2004

Ad 09/01/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (0 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Lucas, Robin Anthony Gordon	Director	17/12/2003 - Present	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/12/2003 - 17/12/2003	36021
Heighton, Richard John	Director	17/12/2003 - Present	22
Lucas, Robin Anthony Gordon	Secretary	17/12/2003 - 30/11/2004	3

Persons with Significant Control

No PSC data available.

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Description

About LUCAS FETTES & PARTNERS (LONDON) LIMITED

LUCAS FETTES & PARTNERS (LONDON) LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 22 Rathbone Street, London, W1T 1LA. 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 LUCAS FETTES & PARTNERS (LONDON) LIMITED?

LUCAS FETTES & PARTNERS (LONDON) LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 29/08/2011.

Where is LUCAS FETTES & PARTNERS (LONDON) LIMITED located?

LUCAS FETTES & PARTNERS (LONDON) LIMITED is registered at 22 Rathbone Street, London, W1T 1LA.

What does LUCAS FETTES & PARTNERS (LONDON) LIMITED do?

LUCAS FETTES & PARTNERS (LONDON) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for LUCAS FETTES & PARTNERS (LONDON) LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.