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LBG Capital No. 1 Limited

LBG Capital No. 1 Limited is a dissolved company incorporated on 15 October 2009 with the registered office located in London, Greater London. LBG Capital No. 1 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07045658
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1967
LBG Capital Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£40.77M
Decreased by £32.07M (-44%)
Turnover
£19.48M
Decreased by £90.67M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£40.77M
Decreased by £1.1B (-96%)
Total Liabilities
-£37.24M
Decreased by £1.08B (-97%)
Net Assets
£3.54M
Decreased by £26.62M (-88%)
Debt Ratio (%)
91%
Decreased by 6.03% (-6%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Dec 2019
Vishal Dilip Savadia Resigned
6 Years Ago on 6 Mar 2019
Inspection Address Changed
7 Years Ago on 13 Dec 2017
Registered Address Changed
7 Years Ago on 13 Dec 2017
Registers Moved To Inspection Address
7 Years Ago on 13 Dec 2017
Declaration of Solvency
7 Years Ago on 6 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Lbg Capital Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2019
Termination of appointment of Vishal Dilip Savadia as a director on 6 March 2019
Submitted on 18 Apr 2019
Liquidators' statement of receipts and payments to 15 November 2018
Submitted on 19 Jan 2019
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 13 Dec 2017
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 13 December 2017
Submitted on 13 Dec 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 13 Dec 2017
Appointment of a voluntary liquidator
Submitted on 6 Dec 2017
Resolutions
Submitted on 6 Dec 2017
Declaration of solvency
Submitted on 6 Dec 2017
Repayment History
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