Dissolved 2018-01-16
Company Information for NEW LONDON SMART PROPERTIES LIMITED
OVERTON ROAD, LONDON, SW9,
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Company Registration Number
06425033
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||
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NEW LONDON SMART PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
OVERTON ROAD LONDON | ||||
Previous Names | ||||
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Company Number | 06425033 | |
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Date formed | 2007-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-15 21:20:34 |
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Officer | Role | Date Appointed |
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DANIEL FERNANDO GOMEZ PIZARRO |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM PINEDA GUEVARA |
Director | ||
LINA MARCELA AGUDELO OSORIO |
Director | ||
JUAN ALBERTO PEREZ SALVATIERRA |
Director | ||
LUIS ALBERTO MONCADA TORRES |
Company Secretary | ||
KATHERINE ESCOBAR ARANA |
Director | ||
ALEX FERNANDO PORTOCARRERO LOPEZ |
Company Secretary | ||
MARIA DOLORES BRANDARIZ |
Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM UNIT 4, HOLLES HOUSE, OVERTON ROAD, LONDON OVERTON ROAD LONDON SW9 7AP | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/08/2015 | |
CERTNM | COMPANY NAME CHANGED LG SOLUTIONS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/15 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FERNANDO GOMEZ PIZARRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINA AGUDELO OSORIO | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM UNIT 4, HOLLES HSE, OVERTON ROAD MYATTS FIELDS SOUTH LONDON SW9 7JN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/08/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ SALVATIERRA | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINA MARCELA AGUDELO OSORIO | |
AP01 | DIRECTOR APPOINTED MR JUAN ALBERTO PEREZ SALVATIERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ESCOBAR ARANA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUIS MONCADA TORRES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESCOBAR ARANA / 19/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED L & K SOLUTIONS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/02/09 | |
288a | DIRECTOR APPOINTED KATHERINE ESCOBAR ARANA | |
288a | SECRETARY APPOINTED LUIS ALBERTO MONCADA TORRES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA BRANDARIZ | |
288b | APPOINTMENT TERMINATED SECRETARY ALEX PORTOCARRERO LOPEZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2011-12-01 | £ 1,469 |
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Creditors and other liabilities
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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 NEW LONDON SMART PROPERTIES LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Cash Bank In Hand | 2011-12-01 | £ 219 |
Current Assets | 2011-12-01 | £ 219 |
Fixed Assets | 2011-12-01 | £ 307 |
Shareholder Funds | 2011-12-01 | £ 943 |
Tangible Fixed Assets | 2011-12-01 | £ 307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NEW LONDON SMART PROPERTIES LIMITED are:
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. |