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Lloyds Commercial Property Investments Limited

Lloyds Commercial Property Investments Limited is a dissolved company incorporated on 12 August 1986 with the registered office located in London, Greater London. Lloyds Commercial Property Investments Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02045985
Private limited company
Age
39 years
Incorporated 12 August 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
02077750020
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Lloyds Commercial Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Nominee 2 Limited
Mark Robert Lickley and Lloyds Secretaries Limited are mutual people.
Active
Gresham Nominee 1 Limited
Mark Robert Lickley and Lloyds Secretaries Limited are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£12.84M
Decreased by £126K (-1%)
Turnover
£4.12M
Decreased by £1.45M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£15.38M
Decreased by £373K (-2%)
Total Liabilities
-£11.88M
Increased by £1.73M (+17%)
Net Assets
£3.5M
Decreased by £2.1M (-37%)
Debt Ratio (%)
77%
Increased by 12.8% (+20%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Mr Mark Robert Lickley Details Changed
5 Years Ago on 9 Jan 2020
Registered Address Changed
6 Years Ago on 28 Jan 2019
Inspection Address Changed
6 Years Ago on 28 Jan 2019
Registers Moved To Inspection Address
6 Years Ago on 28 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jan 2019
Declaration of Solvency
6 Years Ago on 23 Jan 2019
Joanne Palmer Resigned
7 Years Ago on 18 Oct 2018
Accounting Period Extended
7 Years Ago on 21 Sep 2018
Lloyds Secretaries Limited Appointed
7 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Director's details changed for Mr Mark Robert Lickley on 9 January 2020
Submitted on 9 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 28 Jan 2019
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 28 Jan 2019
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 January 2019
Submitted on 28 Jan 2019
Declaration of solvency
Submitted on 23 Jan 2019
Appointment of a voluntary liquidator
Submitted on 23 Jan 2019
Resolutions
Submitted on 23 Jan 2019
Termination of appointment of Joanne Palmer as a director on 18 October 2018
Submitted on 26 Oct 2018
Repayment History
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