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LNG Investment 1 Limited

LNG Investment 1 Limited is a dissolved company incorporated on 27 April 2012 with the registered office located in London, Greater London. LNG Investment 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 December 2018 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08049201
Private limited company
Age
13 years
Incorporated 27 April 2012
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
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Feb 1972
Director • Solicitor • British • Lives in England • Born in Nov 1976
SG Investment Limited
PSC
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Mutual Companies
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Investment Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
Active
Strabul Nominees Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
ACR
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (June) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Decreased by £12.17M (-100%)
Total Liabilities
-£327K
Decreased by £10.85M (-97%)
Net Assets
-£318K
Decreased by £1.32M (-132%)
Debt Ratio (%)
3633%
Increased by 3541.59% (+3860%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Dec 2018
Registered Address Changed
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jan 2018
Declaration of Solvency
7 Years Ago on 9 Jan 2018
Mrs. Lindsay Ginnette Sides Appointed
7 Years Ago on 14 Dec 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Accounting Period Extended
7 Years Ago on 26 Sep 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Confirmation Submitted
8 Years Ago on 13 Oct 2016
Ms. Sarah Jane Linstead Appointed
9 Years Ago on 14 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2018
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 10 January 2018
Submitted on 10 Jan 2018
Declaration of solvency
Submitted on 9 Jan 2018
Appointment of a voluntary liquidator
Submitted on 9 Jan 2018
Resolutions
Submitted on 9 Jan 2018
Appointment of Mrs. Lindsay Ginnette Sides as a director on 14 December 2017
Submitted on 14 Dec 2017
Confirmation statement made on 30 September 2017 with no updates
Submitted on 2 Oct 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 26 Sep 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 13 Oct 2016
Repayment History
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