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54 Lombard Street Investments
54 Lombard Street Investments is a dissolved company incorporated on 4 August 1994 with the registered office located in London, City of London. 54 Lombard Street Investments was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 July 2017
(8 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
02955738
Private unlimited company
Age
31 years
Incorporated
4 August 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 54 Lombard Street Investments
Contact
Update Details
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
M. Nicholas James Minns
Director • Banker • British • Lives in UK • Born in Oct 1983
Sarah Elizabeth Hollinsworth
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Jonathan Michael Walthoe
Director • Banker • British • Lives in UK • Born in May 1975
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Jonathan Michael Walthoe and Barcosec Limited are mutual people.
Active
Barclays Leasing (No.9) Limited
Jonathan Michael Walthoe and Barcosec Limited are mutual people.
Active
J.V. Estates Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Barclay Leasing Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Swan Lane Investments Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
B D & B Investments Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Heraldglen Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
Menlo Investments Limited
Barcosec Limited and Jonathan Michael Walthoe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£4.29M
Increased by £4.29M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £2.27M (0%)
Total Liabilities
-£1.03B
Increased by £2.22M (0%)
Net Assets
£10.74M
Increased by £52K (0%)
Debt Ratio (%)
99%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 24 Jul 2017
Inspection Address Changed
9 Years Ago on 21 Sep 2016
Registered Address Changed
9 Years Ago on 5 Sep 2016
Declaration of Solvency
9 Years Ago on 2 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Charge Satisfied
10 Years Ago on 24 Sep 2015
Daniele Cogoi Resigned
10 Years Ago on 17 Jul 2015
James Michael Collingwood Peters Resigned
10 Years Ago on 17 Jul 2015
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2017
Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA
Submitted on 21 Sep 2016
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 September 2016
Submitted on 5 Sep 2016
Appointment of a voluntary liquidator
Submitted on 2 Sep 2016
Resolutions
Submitted on 2 Sep 2016
Declaration of solvency
Submitted on 2 Sep 2016
Statement by Directors
Submitted on 11 Aug 2016
Statement of capital on 11 August 2016
Submitted on 11 Aug 2016
Solvency Statement dated 08/08/16
Submitted on 11 Aug 2016
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Repayment History
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See All Charges & CCJs