Dissolved
Dissolved 2017-10-10
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Home > England & Wales Companies > 21 LOMBARD STREET LIMITED
Company Information for 21 LOMBARD STREET LIMITED
7 OLD PARK LANE, LONDON, W1K,
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Company Registration Number
 04145692 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About 21 Lombard Street Ltd
21 LOMBARD STREET LIMITED was founded on 2001-01-23 and had its registered office in 7 Old Park Lane. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 21 LOMBARD STREET LIMITED | |
| Legal Registered Office | |
| 7 OLD PARK LANE LONDON | |
Filing Information
| Company Number | 04145692 | |
|---|---|---|
| Date formed | 2001-01-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of 21 LOMBARD STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIN MOUSA AL AFIFI |
||
ROBERT JOHN FRENCH |
||
AMIN MOUSA AL AFIFI |
||
GERARD THOMAS TETO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN FRENCH |
Director | ||
JAFAR ASKARI |
Company Secretary | ||
JAFAR ASKARI |
Director | ||
STEPHEN PROCTOR |
Director | ||
JOHN ALBERT LEA |
Company Secretary | ||
DAVID HOWARD BARR |
Director | ||
JOHN PHILIP WALLACE |
Director | ||
CAROLYN SMITH |
Company Secretary |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/14 FULL LIST | |
| AR01 | 23/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR ROBERT JOHN FRENCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN MOUSA AL-AFIFI / 27/12/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAFAR ASKARI | |
| AP03 | SECRETARY APPOINTED MR AMIN MOUSA AL AFIFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAFAR ASKARI | |
| AP01 | DIRECTOR APPOINTED MR AMIN MOUSA AL-AFIFI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED GERARD THOMAS TETO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR | |
| AR01 | 23/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROCTOR / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRENCH / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAFAR ASKARI / 06/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 21 LOMBARD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 21 LOMBARD STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEBENTURE | Outstanding | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | |
| LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK |
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 21 LOMBARD STREET LIMITED
Intangible Assets
Patents
We have not found any records of 21 LOMBARD STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 21 LOMBARD STREET LIMITED
Income
Government Income
We have not found government income sources for 21 LOMBARD STREET 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 (82990 - Other business support service activities not elsewhere classified) as 21 LOMBARD STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 21 LOMBARD STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 LOMBARD STREET 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 21 LOMBARD STREET 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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