Dissolved
Dissolved 2016-02-18
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Home > England & Wales Companies > LONDON LISTINGS & CORPORATE FINANCE LIMITED
Company Information for LONDON LISTINGS & CORPORATE FINANCE LIMITED
12 RED LION SQUARE, LONDON, WC1R,
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Company Registration Number
 04072795 Private Limited Company
Dissolved 2016-02-18 |
Company Overview
About London Listings & Corporate Finance Ltd
LONDON LISTINGS & CORPORATE FINANCE LIMITED was founded on 2000-09-15 and had its registered office in 12 Red Lion Square. The company was dissolved on the 2016-02-18 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| LONDON LISTINGS & CORPORATE FINANCE LIMITED | ||||||
| Legal Registered Office | ||||||
| 12 RED LION SQUARE LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04072795 | |
|---|---|---|
| Date formed | 2000-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-02-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 15:54:25 |
| Companies House |
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Company Officers of LONDON LISTINGS & CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTLEX REGISTRARS LIMITED |
||
KEVIN JOHN GOLD |
||
JAMES LEWIS LIBSON |
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JAMES CHARLES WILCOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GRAHAM CATHERWOOD SMITH |
Director | ||
DECLAN CHARLES GERARD MCCULLAGH |
Director | ||
JOHN BERNARD HAYSOM JACKSON |
Director | ||
TARIK CHARLES WILDMAN |
Director | ||
ZOE APPLEYARD |
Director | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAGEBRAND LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
| MISLEX (399) LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
| MISLEX (400) LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| MISHCON CORPORATE FINANCE LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
| MISHCON CAPITAL PARTNERS (I) LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-11-02 | Active | |
| MDR (UK) LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1997-04-14 | Active | |
| MDR LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1991-06-14 | Active | |
| PRISM THE GIFT FUND | Director | 2017-04-20 | CURRENT | 2003-02-25 | Active | |
| MDR MAYFAIR LIMITED | Director | 2014-06-03 | CURRENT | 2013-09-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 129000 | |
| AR01 | 30/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CATHERWOOD SMITH | |
| AP01 | DIRECTOR APPOINTED RICHARD GRAHAM CATHERWOOD SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCCULLAGH | |
| AR01 | 30/08/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTLEX REGISTRARS LIMITED / 30/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED DECLAN CHARLES GERRARD MCCULLAGH | |
| AR01 | 30/08/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR JAMES LEWIS LIBSON | |
| AR01 | 30/08/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOLD / 18/02/2009 | |
| 363a | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED MV CAPITAL LIMITED CERTIFICATE ISSUED ON 08/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| RES04 | £ NC 126000/129000 17/12 | |
| 123 | NC INC ALREADY ADJUSTED 17/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 17/12/03--------- £ SI 3000@1=3000 £ IC 126000/129000 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/03--------- £ SI 6000@1 | |
| 123 | NC INC ALREADY ADJUSTED 01/05/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 120000/126000 01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES04 | £ NC 110000/120000 19/07 | |
| 123 | NC INC ALREADY ADJUSTED 19/07/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 19/07/02--------- £ SI 10000@1=10000 £ IC 110000/120000 | |
| 123 | £ NC 100000/110000 25/04/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 25/04/02 | |
| 88(2)R | AD 25/04/02--------- £ SI 10000@1=10000 £ IC 100000/110000 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LIFE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 04/12/01 | |
| RES04 | NC INC ALREADY ADJUSTED 13/07/01 | |
| 123 | NC INC ALREADY ADJUSTED 13/07/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/100000 13/07 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LONDON LISTINGS & CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-28 |
| Notices to Creditors | 2015-02-03 |
| Appointment of Liquidators | 2015-02-03 |
| Resolutions for Winding-up | 2015-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON LISTINGS & CORPORATE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON LISTINGS & CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LISTINGS & CORPORATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of LONDON LISTINGS & CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON LISTINGS & CORPORATE FINANCE LIMITED
Income
Government Income
We have not found government income sources for LONDON LISTINGS & CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LONDON LISTINGS & CORPORATE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LISTINGS & CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LONDON LISTINGS & CORPORATE FINANCE LIMITED | Event Date | 2015-02-02 |
| In accordance with Rule 4.106, I, Murzban Khurshed Mehta Office Holder No: 6224 of Citroen Wells, Business Recovery & Reconstruction Devonshire House, 1 Devonshire Street, London, W1W 5DR, give notice that on 20 January, 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 2 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Murzban Khurshed Mehta of Devonshire House, 1 Devonshire Street, London, W1W 5DR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further information contact Murzban Khurshed Mehta, Liquidator, telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . Murzban Khurshed Mehta , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LONDON LISTINGS & CORPORATE FINANCE LIMITED | Event Date | 2015-01-20 |
| Murzban Khurshed Mehta of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street London, W1W 5DR : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2012-04-20 | |
| Notice is hereby given that on 17 February 2012 a Petition was presented to Inverness Sheriff Court by Airport Civil Engineering Limited, having its registered office at Brook House, 20A Cabrich, Kirkhill, Inverness-shire IV5 7PH (the Company) craving the court inter alia that the Company be wound up and that an Interim Liquidator be appointed; in which Petition the Sheriff at Inverness by Interlocutor dated 20 February 2012 ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Inverness within 8 days of such intimation, service or advertisement, all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX Agents for the Petitioners | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LONDON LISTINGS & CORPORATE FINANCE LIMITED | Event Date | |
| WRITTEN RESOLUTIONS OF LONDON LISTINGS & CORPORATE FINANCE LIMITED (the Company) Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 the following written resolutions were passed by the sole Member of the Company on 20 January 2015 as Special and Ordinary Resolutions: Special Resolution That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and to determine how such divisions shall be carried out as between the members. Ordinary Resolutions That Murzban Khurshed Mehta FCCA;FABRP (Office Holder Number 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up. That the remuneration of the liquidator be fixed by reference to the time costs of the liquidator and his staff in attending to matters arising in the winding up. For further information contact M K Mehta (IP 6224 ), Liquidator , Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR , telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . : For and on behalf of Mishcon Corporate Finance Limited | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LONDON LISTINGS & CORPORATE FINANCE LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Devonshire House, 1 Devonshire Street, London W1W 5DR on 11 November 2015 at 11 a.m. for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be proposed at the Meeting: a) That the liquidator be authorised to destroy the Companys records 15 months following the dissolution of the Company by the Registrar of Companies. b) That the Liquidator be granted his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. For further information contact: Murzban Khurshed Mehta , Liquidator , (IP 6224 ), Citroen Wells , Devonshire House, 1 Devonshire Street, London W1W 5DR , telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . : Murzban Khurshed Mehta | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LISTINGS & CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON LISTINGS & CORPORATE FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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