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London Bureau Limited

London Bureau Limited is a dissolved company incorporated on 12 December 1968 with the registered office located in London, Greater London. London Bureau Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
00944049
Private limited company
Age
56 years
Incorporated 12 December 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
18 Museum Street
London
WC1A 1JN
Same address for the past 10 years
Telephone
02077992962
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1959
Director • General Counsel • American • Lives in United States • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elton Shane is a mutual person.
Active
Exetex (UK) Limited
Elton Shane is a mutual person.
Active
Targeter (UK) Limited
Elton Shane is a mutual person.
Active
New York Times Limited
Diane Brayton is a mutual person.
Active
WB Company Services Limited
Elton Shane is a mutual person.
Active
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
£25.59K
Decreased by £1.31K (-5%)
Turnover
Unreported
Decreased by £1.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £14.53K (+1%)
Total Liabilities
-£37.58K
Decreased by £28.72K (-43%)
Net Assets
£1.82M
Increased by £43.25K (+2%)
Debt Ratio (%)
2%
Decreased by 1.57% (-44%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 11 Sep 2017
Ms Diane Brayton Appointed
8 Years Ago on 1 Jan 2017
Kenneth Alan Richieri Resigned
8 Years Ago on 31 Dec 2016
Small Accounts Submitted
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 12 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 11 Sep 2017
Appointment of Ms Diane Brayton as a director on 1 January 2017
Submitted on 4 Jan 2017
Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016
Submitted on 3 Jan 2017
Accounts for a small company made up to 31 December 2015
Submitted on 27 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 17 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Registered office address changed from 66 Buckingham Gate London SW1E 6AU to 18 Museum Street London WC1A 1JN on 12 May 2015
Submitted on 12 May 2015
Repayment History
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