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LG/SL Property Holdings Limited

LG/SL Property Holdings Limited is a dissolved company incorporated on 6 December 1999 with the registered office located in London, Greater London. LG/SL Property Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 16 years old at the time of dissolution
Company No
03891703
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Cabot Square
London
E14 4QJ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British
Director • Banker • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Edward Hare is a mutual person.
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Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
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DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Properties Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investments (UK)
Paul Edward Hare is a mutual person.
Active
Credit Suisse Securities (Europe) Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.9K
Decreased by £2.54K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£133.9K
Decreased by £2.54K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 27 Sep 2015
Simon David Politzer Resigned
10 Years Ago on 6 May 2015
Nicholas John Wilcock Appointed
10 Years Ago on 6 May 2015
Simon David Politzer Appointed
10 Years Ago on 18 Dec 2014
Michel Judet Resigned
10 Years Ago on 18 Dec 2014
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 24 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jun 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 27 Sep 2015
Statement by Directors
Submitted on 1 Sep 2015
Statement of capital on 1 September 2015
Submitted on 1 Sep 2015
Solvency Statement dated 03/06/15
Submitted on 1 Sep 2015
Resolutions
Submitted on 1 Sep 2015
Termination of appointment of Simon David Politzer as a director on 6 May 2015
Submitted on 5 Jun 2015
Appointment of Nicholas John Wilcock as a director on 6 May 2015
Submitted on 1 Jun 2015
Appointment of Simon David Politzer as a director on 18 December 2014
Submitted on 7 Jan 2015
Termination of appointment of Michel Judet as a director on 18 December 2014
Submitted on 18 Dec 2014
Repayment History
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