Liquidation
Company Information for LOWE & PARTNERS LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
LOWE & PARTNERS LIMITED | ||||
Legal Registered Office | ||||
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in SW3 | ||||
Previous Names | ||||
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Company Number | 07258457 | |
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Company ID Number | 07258457 | |
Date formed | 2010-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 09:37:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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LOWE & PARTNERS FINANCE LIMITED | ROSSANAGH, RATHNEW, CO WICKLOW. | Dissolved | Company formed on the 1968-05-28 |
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LOWE & PARTNERS LIMITED | 27, LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1973-02-06 |
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LOWE & PARTNERS/HOSPITALITY, INC. | 10 EAST 40TH STREET SUITE 2000 NEW YORK NY 10016 | Active | Company formed on the 1995-08-11 |
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LOWE & PARTNERS/SMS INC. | 1218 CENTRAL AVE STE 100 New York ALBANY NY 12205 | Active | Company formed on the 1946-10-31 |
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Lowe & Partners Worldwide Inc. | Delaware | Unknown | |
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LOWE & PARTNERS/SMS INC. | 909 3RD AVE FL 23 C/O TAX DEP NEW YORK NY 10022 | Active | Company formed on the 1983-01-25 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
WILLIAM HARRY III |
||
ANDREW COOPER PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN COLEMAN |
Director | ||
SIMON TOPPING |
Director | ||
JULIAN STUART WAIN |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
BARRIE CHRISTOPHER BRIEN |
Director | ||
DONALD HUNTER ELGIE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALE LIMITED | Director | 2017-11-27 | CURRENT | 2012-12-03 | Liquidation | |
IMPACT IMAGE LIMITED | Director | 2017-11-27 | CURRENT | 1995-11-08 | Liquidation | |
BLUE BARRACUDA MARKETING LIMITED | Director | 2017-11-21 | CURRENT | 2001-12-18 | Liquidation | |
TRW DIGITAL LIMITED | Director | 2017-11-21 | CURRENT | 2013-04-16 | Liquidation | |
CAUDEX MEDICAL LIMITED | Director | 2017-11-14 | CURRENT | 1999-04-26 | Liquidation | |
OPTAROS LIMITED | Director | 2017-09-29 | CURRENT | 2008-02-20 | Liquidation | |
HF CONSULTANTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
ALL OF US DESIGN LTD | Director | 2013-12-02 | CURRENT | 2003-04-07 | Liquidation | |
COMPLETE HEALTHVIZION LIMITED | Director | 2013-12-02 | CURRENT | 1994-10-06 | Liquidation | |
CRAFT WORLDWIDE LIMITED | Director | 2013-12-02 | CURRENT | 1993-12-14 | Dissolved 2018-01-19 | |
YOUR FUTURE (LONDON) LIMITED | Director | 2013-12-02 | CURRENT | 2004-01-06 | Dissolved 2018-01-19 | |
METEORITE MARKETING LIMITED | Director | 2013-12-02 | CURRENT | 1995-10-19 | Liquidation | |
VIRGO HOLDINGS LTD | Director | 2013-09-24 | CURRENT | 2006-03-08 | Dissolved 2015-02-26 | |
COMPOSING ROOM LIMITED(THE) | Director | 2013-09-04 | CURRENT | 1984-06-28 | Dissolved 2015-02-26 | |
FUSE LTD | Director | 2013-09-04 | CURRENT | 2004-08-27 | Dissolved 2015-02-26 | |
BRANDS BANDS AND FANS LIMITED | Director | 2013-09-03 | CURRENT | 2009-08-05 | Dissolved 2015-02-26 | |
FRUKT LIMITED | Director | 2013-09-03 | CURRENT | 2000-03-03 | Dissolved 2015-02-26 | |
DIALOGUE DLKW LIMITED | Director | 2013-09-03 | CURRENT | 2003-11-24 | Dissolved 2015-02-26 | |
JACK MORTON UK LIMITED | Director | 2011-09-19 | CURRENT | 1997-06-10 | Dissolved 2014-01-23 | |
MCCANN PROPERTIES LIMITED | Director | 2011-09-16 | CURRENT | 1986-02-10 | Dissolved 2014-01-23 | |
FIELDPLAN LIMITED | Director | 2011-05-05 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
WEBER SHANDWICK TRUSTEES LTD. | Director | 2010-08-24 | CURRENT | 1988-07-27 | Dissolved 2014-01-23 | |
CAB (NO. 1) LIMITED | Director | 2010-08-24 | CURRENT | 1995-03-09 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Director | 2007-05-21 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 | |
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED | Director | 2017-12-04 | CURRENT | 1976-11-12 | Liquidation | |
TALE LIMITED | Director | 2017-11-27 | CURRENT | 2012-12-03 | Liquidation | |
IMPACT IMAGE LIMITED | Director | 2017-11-27 | CURRENT | 1995-11-08 | Liquidation | |
TRW DIGITAL LIMITED | Director | 2017-11-21 | CURRENT | 2013-04-16 | Liquidation | |
CAUDEX MEDICAL LIMITED | Director | 2017-11-14 | CURRENT | 1999-04-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C-SPACE 37-45 CITY ROAD LONDON EC1Y 1AT ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARRY III | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOPER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 66668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 66668 | |
AR01 | 12/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 60 SLOANE AVENUE LONDON SW3 3XB | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 66668 | |
AR01 | 19/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 19/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 | |
AP01 | DIRECTOR APPOINTED DEREK JOHN COLEMAN | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WAIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED SIMON TOPPING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED DLKW LOWE LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED LOUISE BEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
AP01 | DIRECTOR APPOINTED JULIAN STUART WAIN | |
RES15 | CHANGE OF NAME 26/07/2010 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 996 LIMITED CERTIFICATE ISSUED ON 27/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 66668 | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
AP01 | DIRECTOR APPOINTED DONALD HUNTER ELGIE | |
AP01 | DIRECTOR APPOINTED MR BARRIE BRIEN | |
AP04 | CORPORATE SECRETARY APPOINTED CITY GROUP PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOWE & PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |