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LTGCCB Limited

LTGCCB Limited is a dissolved company incorporated on 7 June 1957 with the registered office located in London, City of London. LTGCCB Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 25 October 2019 (5 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00585264
Private limited company
Age
68 years
Incorporated 7 June 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • Chartered Accountant • Irish, • Lives in UK • Born in Apr 1960
Lewis Trust Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£14K
Increased by £1K (+8%)
Turnover
£289K
Decreased by £355K (-55%)
Employees
6
Same as previous period
Total Assets
£44.29M
Decreased by £76.92M (-63%)
Total Liabilities
-£25.33M
Decreased by £77.12M (-75%)
Net Assets
£18.95M
Increased by £198K (+1%)
Debt Ratio (%)
57%
Decreased by 27.32% (-32%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Oct 2019
Registered Address Changed
7 Years Ago on 1 May 2018
Registered Address Changed
8 Years Ago on 8 Sep 2017
Declaration of Solvency
8 Years Ago on 5 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 30 Aug 2017
John Lawrence Moore Resigned
8 Years Ago on 5 Jan 2017
Auditor Resigned
8 Years Ago on 16 Nov 2016
Raymond Ernest Challinor Resigned
8 Years Ago on 28 Oct 2016
Full Accounts Submitted
8 Years Ago on 10 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2019
Liquidators' statement of receipts and payments to 16 August 2018
Submitted on 25 Oct 2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
Submitted on 1 May 2018
Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 September 2017
Submitted on 8 Sep 2017
Appointment of a voluntary liquidator
Submitted on 5 Sep 2017
Resolutions
Submitted on 5 Sep 2017
Declaration of solvency
Submitted on 5 Sep 2017
Confirmation statement made on 30 August 2017 with updates
Submitted on 30 Aug 2017
Termination of appointment of John Lawrence Moore as a director on 5 January 2017
Submitted on 5 Jan 2017
Repayment History
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