ONE LOTHBURY HOLDINGS LIMITED

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ONE LOTHBURY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05381777

Incorporation date

02/03/2005

Size

Full

Contacts

Registered address

Registered address

KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 02/03/2005)
dot icon07/05/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Return of final meeting in a members' voluntary winding up
dot icon28/06/2012
Registered office address changed from 23 Queen Anne Street London W1G 9DL on 2012-06-29
dot icon27/06/2012
Declaration of solvency
dot icon27/06/2012
Appointment of a voluntary liquidator
dot icon27/06/2012
Resolutions
dot icon29/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-09-30
dot icon30/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon27/06/2010
Full accounts made up to 2009-09-30
dot icon31/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon29/03/2010
Director's details changed for Adrian Peter Bough on 2010-03-29
dot icon28/03/2010
Director's details changed for Paul Martyn Bowes on 2010-03-29
dot icon28/03/2010
Director's details changed for Alistair James Watson on 2010-03-29
dot icon28/03/2010
Director's details changed for Toby Richard Shannon on 2010-03-29
dot icon28/03/2010
Secretary's details changed for John Philip Macarthur Lee on 2010-03-29
dot icon07/09/2009
Director appointed adrian peter bough
dot icon08/06/2009
Full accounts made up to 2008-09-30
dot icon30/03/2009
Return made up to 03/03/09; full list of members
dot icon19/01/2009
Director appointed paul martyn bowes
dot icon30/09/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon31/03/2008
Return made up to 03/03/08; full list of members
dot icon27/01/2008
Full accounts made up to 2007-03-31
dot icon05/06/2007
Memorandum and Articles of Association
dot icon05/06/2007
Resolutions
dot icon24/05/2007
Particulars of mortgage/charge
dot icon24/05/2007
Director resigned
dot icon24/05/2007
Director resigned
dot icon12/04/2007
Return made up to 03/03/07; full list of members
dot icon12/04/2007
Director's particulars changed
dot icon02/01/2007
Full accounts made up to 2006-03-31
dot icon28/08/2006
New director appointed
dot icon24/08/2006
Director resigned
dot icon26/07/2006
Registered office changed on 27/07/06 from: 23 queen anne street london SW1V 4QG
dot icon27/03/2006
Return made up to 03/03/06; full list of members
dot icon29/09/2005
Particulars of mortgage/charge
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon08/08/2005
Secretary resigned
dot icon08/08/2005
Director resigned
dot icon08/08/2005
Director resigned
dot icon08/08/2005
New secretary appointed
dot icon08/08/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon08/08/2005
Ad 22/07/05--------- £ si 999@1=999 £ ic 1/1000
dot icon08/08/2005
Nc inc already adjusted 22/07/05
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon26/07/2005
Registered office changed on 27/07/05 from: 21 holborn viaduct london EC1A 2DY
dot icon26/07/2005
Resolutions
dot icon06/07/2005
Certificate of change of name
dot icon02/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SISEC LIMITED
Nominee Secretary
03/03/2005 - 23/07/2005
183
LOVITING LIMITED
Nominee Director
03/03/2005 - 22/07/2005
177
Shannon, Toby Richard
Director
22/07/2005 - Present
37
Watson, Alistair James
Director
22/07/2005 - Present
56
Bouch, Adrian Peter
Director
26/08/2009 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE LOTHBURY HOLDINGS LIMITED

ONE LOTHBURY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 5 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 ONE LOTHBURY HOLDINGS LIMITED?

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ONE LOTHBURY HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 07/05/2013.

Where is ONE LOTHBURY HOLDINGS LIMITED located?

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ONE LOTHBURY HOLDINGS LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does ONE LOTHBURY HOLDINGS LIMITED do?

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ONE LOTHBURY HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ONE LOTHBURY HOLDINGS LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.