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OLD LPMC Limited

OLD LPMC Limited is a dissolved company incorporated on 5 April 2001 with the registered office located in London, Greater London. OLD LPMC Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 August 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04195299
Private limited by guarantee without share capital
Age
24 years
Incorporated 5 April 2001
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
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Bank Manager • Swiss • Lives in Switzerland • Born in Jun 1972
Director • Banking • British • Lives in UK • Born in Oct 1962
Director • Banker • British • Lives in UK • Born in Jun 1950
Director • Service Manager Precious Metals • Swiss • Lives in Switzerland • Born in Aug 1983
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Bullion Market Association Limited
Mr Raj Kumar Kumar is a mutual person.
Active
Whiteside Apartments Management Company Limited
Anthony John Dean is a mutual person.
Active
London Precious Metals Clearing Limited
Mr Andrew Christopher Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£202.05K
Increased by £150.79K (+294%)
Turnover
Unreported
Decreased by £266.1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£317.85K
Increased by £202.61K (+176%)
Total Liabilities
-£96.37K
Decreased by £20.79K (-18%)
Net Assets
£221.48K
Increased by £223.4K (-11647%)
Debt Ratio (%)
30%
Decreased by 71.35% (-70%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Aug 2019
Registered Address Changed
7 Years Ago on 5 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 4 Dec 2017
Small Accounts Submitted
7 Years Ago on 21 Nov 2017
Declaration of Solvency
7 Years Ago on 6 Nov 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Hackwood Secretaries Limited Resigned
8 Years Ago on 3 Apr 2017
Registered Address Changed
8 Years Ago on 3 Apr 2017
Full Accounts Submitted
8 Years Ago on 17 Sep 2016
Daniel Picard Resigned
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2019
Liquidators' statement of receipts and payments to 22 October 2018
Submitted on 22 Feb 2019
Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2017
Submitted on 5 Dec 2017
Appointment of a voluntary liquidator
Submitted on 4 Dec 2017
Accounts for a small company made up to 31 March 2017
Submitted on 21 Nov 2017
Resolutions
Submitted on 17 Nov 2017
Change of name notice
Submitted on 17 Nov 2017
Declaration of solvency
Submitted on 6 Nov 2017
Resolutions
Submitted on 6 Nov 2017
Repayment History
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