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LMP Derby Holdings Limited
LMP Derby Holdings Limited is a dissolved company incorporated on 19 March 2007 with the registered office located in London, Greater London. LMP Derby Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 May 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06170358
Private limited company
Age
18 years
Incorporated
19 March 2007
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 LMP Derby Holdings Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Odeon.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mark Andrew Stirling
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1963
Mr Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Mr Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodenhurst Estates Limited
Mark Andrew Stirling is a mutual person.
Active
Highcroft Investments Limited
Mark Andrew Stirling is a mutual person.
Active
A & J Mucklow & Co Limited
Mark Andrew Stirling is a mutual person.
Active
A. And J. Mucklow (Lands) Limited
Mark Andrew Stirling is a mutual person.
Active
Barr's Industrial Limited
Mark Andrew Stirling is a mutual person.
Active
A & J Mucklow (Callowbrook Estate) Limited
Mark Andrew Stirling is a mutual person.
Active
A & J Mucklow (Wollescote Estate) Limited
Mark Andrew Stirling is a mutual person.
Active
A. & J. Mucklow (Ettingshall Estate) Limited
Mark Andrew Stirling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£24K
Same as previous period
Total Liabilities
-£23K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 May 2016
Registered Address Changed
10 Years Ago on 8 Jan 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
Declaration of Solvency
10 Years Ago on 7 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 25 Apr 2014
Charge Satisfied
11 Years Ago on 6 Feb 2014
Mr Mark Andrew Stirling Appointed
11 Years Ago on 23 Jan 2014
Thomas Bishop Resigned
11 Years Ago on 22 Jan 2014
New Charge Registered
11 Years Ago on 20 Nov 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2016
Liquidators' statement of receipts and payments to 16 February 2016
Submitted on 25 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2016
Liquidators' statement of receipts and payments to 18 December 2015
Submitted on 14 Jan 2016
All of the property or undertaking has been released from charge 061703580002
Submitted on 14 Mar 2015
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 8 January 2015
Submitted on 8 Jan 2015
Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Declaration of solvency
Submitted on 7 Jan 2015
Resolutions
Submitted on 7 Jan 2015
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Repayment History
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