Liquidation
Company Information for LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED
1 WESTFERRY CIRCUS WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
09233884
Private Limited Company
Liquidation |
Company Name | |
---|---|
LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED | |
Legal Registered Office | |
1 WESTFERRY CIRCUS WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in W1G | |
Company Number | 09233884 | |
---|---|---|
Company ID Number | 09233884 | |
Date formed | 2014-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 24/06/2016 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 16:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD AUBERY |
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CHARLES ANTHONY WOIDE GODFREY |
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STEPHEN ROBERT HALLAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GN2 LIMITED | Director | 2017-09-05 | CURRENT | 2011-10-07 | Active | |
LONDON GLOBAL REAL ESTATE ADVISORS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-04-08 | |
LONDON GLOBAL CAPITAL PARTNERS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
LONGLOCAP LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2017-07-25 | |
W1 (FREEHOLD) NO.5 LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2016-04-21 | |
LONDON GLOBAL REAL ESTATE ADVISORS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-04-08 | |
LONGLOCAP LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-18 | Dissolved 2017-07-25 | |
W1 (FREEHOLD) NO.5 LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2016-04-21 | |
GN2 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
CATOR BLACKATON FARMING LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/05/2015 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD AUBERY / 01/05/2015 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT HALLAM | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to Creditors | 2016-02-22 |
Resolutions for Winding-up | 2016-02-22 |
Appointment of Liquidators | 2016-02-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED | Event Date | 2016-02-09 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 9 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED | Event Date | 2016-02-09 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 9 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Paul Aubery , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED | Event Date | 2016-02-09 |
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
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. |