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OLD Lane UK Holdings, Limited

OLD Lane UK Holdings, Limited is a dissolved company incorporated on 28 October 2005 with the registered office located in London, Greater London. OLD Lane UK Holdings, Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05607018
Private limited company
Age
20 years
Incorporated 28 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Chartered Secretary • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Alestra Limited
May Alexandra Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
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
1
Decreased by 1 (-50%)
Total Assets
£5.3M
Decreased by £95.28K (-2%)
Total Liabilities
-£45.07K
Same as previous period
Net Assets
£5.26M
Decreased by £95.28K (-2%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Registered Address Changed
10 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 15 Oct 2015
May Alexandra Livingstone Appointed
10 Years Ago on 19 May 2015
Simon James Cumming Appointed
10 Years Ago on 19 May 2015
William Joseph Hansen Resigned
10 Years Ago on 19 May 2015
Confirmation Submitted
11 Years Ago on 30 Oct 2014
Full Accounts Submitted
11 Years Ago on 7 Oct 2014
Full Accounts Submitted
11 Years Ago on 14 May 2014
Confirmation Submitted
12 Years Ago on 31 Oct 2013
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Documents
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 22 February 2017
Submitted on 3 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Liquidators' statement of receipts and payments to 27 September 2016
Submitted on 12 Oct 2016
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 15 Oct 2015
Appointment of a voluntary liquidator
Submitted on 15 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Statement by Directors
Submitted on 14 Aug 2015
Statement of capital on 14 August 2015
Submitted on 14 Aug 2015
Repayment History
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