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41 Lothbury Development Limited
41 Lothbury Development Limited is a dissolved company incorporated on 19 April 2001 with the registered office located in London, Greater London. 41 Lothbury Development Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04201604
Private limited company
Age
24 years
Incorporated
19 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
Learn more about 41 Lothbury Development Limited
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past
24 years
Companies in W1K 3JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
David John Yaldron
Director • Accountant • British • Lives in UK • Born in Jun 1974
Mr Andre Mark Webb
Director • Accountant • British • Lives in Scotland • Born in Apr 1962
Mr. Craig David McWilliam
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Katharine Emma Robinson
Secretary • British • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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David John Yaldron is a mutual person.
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David John Yaldron is a mutual person.
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David John Yaldron is a mutual person.
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Impact Holdco 2 Limited
David John Yaldron is a mutual person.
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David John Yaldron is a mutual person.
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Impact Holdco 3 Limited
David John Yaldron is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 14 Aug 2014
Accounts Submitted
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Mr David Yaldron Appointed
11 Years Ago on 24 Jun 2014
Ian Douglas Mair Resigned
11 Years Ago on 20 Jun 2014
Craig Mcwilliam Resigned
11 Years Ago on 1 May 2014
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Craig Mcwilliam Appointed
15 Years Ago on 1 Jul 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 14 Aug 2014
Accounts made up to 31 December 2013
Submitted on 9 Jul 2014
Appointment of Craig Mcwilliam as a director on 1 July 2010
Submitted on 3 Jul 2014
Termination of appointment of Craig Mcwilliam as a director on 1 May 2014
Submitted on 2 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 2 Jul 2014
Appointment of Mr David Yaldron as a director on 24 June 2014
Submitted on 24 Jun 2014
Termination of appointment of Ian Douglas Mair as a director on 20 June 2014
Submitted on 23 Jun 2014
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 1 Jul 2013
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Repayment History
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See All Charges & CCJs