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Lombard Corporate Finance (1) Limited
Lombard Corporate Finance (1) Limited is a dissolved company incorporated on 17 October 1995 with the registered office located in London, City of London. Lombard Corporate Finance (1) Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2016
(9 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03114466
Private limited company
Age
30 years
Incorporated
17 October 1995
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 Lombard Corporate Finance (1) Limited
Contact
Update Details
Address
1 Princes Street
London
EC2R 8PB
Same address for the past
17 years
Companies in EC2R 8PB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Trevor Douglas Crome
Director • Bank Official • British • Lives in England • Born in Jan 1960
Philip Antony Cheesman
Director • Head Of Investor Solutions, Shipping • British • Lives in England • Born in Apr 1970
Sharon Jill Caterer
Director • Accountant • British • Lives in England • Born in May 1962
Alan Piers Johnson
Director • Bank Offical • British • Lives in England • Born in Feb 1968
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£6K
Increased by £5K (+500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £3K (0%)
Total Liabilities
-£1K
Decreased by £1K (-50%)
Net Assets
£1.04M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 0.1% (-50%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jan 2016
Application To Strike Off
9 Years Ago on 19 Jan 2016
Mr Alan Piers Johnson Details Changed
10 Years Ago on 13 Oct 2015
Mr Alan Piers Johnson Appointed
10 Years Ago on 11 May 2015
Andrew Paul Gadsby Resigned
10 Years Ago on 11 May 2015
Nigel Timothy John Clibbens Resigned
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Full Accounts Submitted
10 Years Ago on 28 Dec 2014
Lambros Varnavides Resigned
11 Years Ago on 8 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Application to strike the company off the register
Submitted on 19 Jan 2016
Director's details changed for Mr Alan Piers Johnson on 13 October 2015
Submitted on 24 Nov 2015
Appointment of Mr Alan Piers Johnson as a director on 11 May 2015
Submitted on 17 Jun 2015
Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
Submitted on 16 Jun 2015
Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
Submitted on 4 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 3 Feb 2015
Full accounts made up to 30 June 2014
Submitted on 28 Dec 2014
Termination of appointment of Lambros Varnavides as a director
Submitted on 8 Jul 2014
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Repayment History
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