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Lombard Facilities Limited
Lombard Facilities Limited is a dissolved company incorporated on 4 May 1956 with the registered office located in London, Greater London. Lombard Facilities Limited was registered 69 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2016
(9 years ago)
Was
60 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00565652
Private limited company
Age
69 years
Incorporated
4 May 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lombard Facilities Limited
Contact
Update Details
Address
135 Bishopsgate
London
EC2M 3UR
Same address for the past
12 years
Companies in EC2M 3UR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Peter Edmund Lord
Director • Finance House Manager • British • Lives in England • Born in Sep 1958
Mr Adam Holden
Director • Bank Official • British • Lives in England • Born in Nov 1973
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaguar Cars Finance Limited
Natwest Group Secretarial Services Limited and Peter Edmund Lord are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.37K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.37K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 18 Mar 2016
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Andrew Paul Gadsby Resigned
10 Years Ago on 11 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 18 Mar 2016
Statement by Directors
Submitted on 26 Feb 2016
Statement of capital on 26 February 2016
Submitted on 26 Feb 2016
Solvency Statement dated 15/02/16
Submitted on 26 Feb 2016
Resolutions
Submitted on 26 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Satisfaction of charge 5 in full
Submitted on 11 Sep 2015
Satisfaction of charge 1 in full
Submitted on 11 Sep 2015
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Repayment History
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