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23-25 Lowndes Square Management Company Limited

23-25 Lowndes Square Management Company Limited is a dissolved company incorporated on 21 August 1984 with the registered office located in London, City of London. 23-25 Lowndes Square Management Company Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 30 years old at the time of dissolution
Company No
01842648
Private limited company
Age
41 years
Incorporated 21 August 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
-
Director • French • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Investments International (Recovery) Limited
Mr Pierre Alain Biscay is a mutual person.
Active
Aviva Uklap De-Risking Limited
Mr Pierre Alain Biscay is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Mr Pierre Alain Biscay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
24 Dec 2009
For period 24 Dec24 Dec 2009
Traded for 12 months
Cash in Bank
£34
Same as previous period
Turnover
£13.23K
Decreased by £262.53K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£829.39K
Increased by £312.38K (+60%)
Total Liabilities
-£243.13K
Decreased by £273.85K (-53%)
Net Assets
£586.27K
Increased by £586.23K (+1724209%)
Debt Ratio (%)
29%
Decreased by 70.68% (-71%)
Latest Activity
Michael Robert Kipling Resigned
11 Years Ago on 26 Sep 2014
Jin-Wee Tan Resigned
11 Years Ago on 26 Sep 2014
Mr Pierre Alain Biscay Appointed
11 Years Ago on 25 Sep 2014
Mrs Yang Song Appointed
11 Years Ago on 25 Sep 2014
Mr Robert Groves Appointed
11 Years Ago on 25 Sep 2014
Mark Versey Resigned
11 Years Ago on 3 Apr 2014
Registered Address Changed
14 Years Ago on 10 Oct 2011
Declaration of Solvency
14 Years Ago on 6 Oct 2011
Voluntary Liquidator Appointed
14 Years Ago on 6 Oct 2011
Stephen Smith Resigned
14 Years Ago on 26 May 2011
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Documents
Submitted on 16 Jun 2015
Deferment of dissolution (voluntary)
Submitted on 16 Jun 2015
Appointment of Mr Robert Groves as a director on 25 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Jin-Wee Tan as a director on 26 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Michael Robert Kipling as a director on 26 September 2014
Submitted on 30 Sep 2014
Appointment of Mrs Yang Song as a director on 25 September 2014
Submitted on 30 Sep 2014
Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014
Submitted on 30 Sep 2014
Deferment of dissolution (voluntary)
Submitted on 15 May 2014
Termination of appointment of Mark Versey as a director
Submitted on 3 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2014
Repayment History
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