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109A Lancaster Gate Limited

109A Lancaster Gate Limited is a dissolved company incorporated on 10 July 2013 with the registered office located in London, Greater London. 109A Lancaster Gate Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 August 2015 (10 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
08604934
Private limited company
Age
12 years
Incorporated 10 July 2013
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
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Leslie Balfour-Lynn is a mutual person.
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The Bull And Hide Limited
Mrs Leslie Balfour-Lynn is a mutual person.
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St. Bart's Limited
Mrs Leslie Balfour-Lynn is a mutual person.
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Balfour Hospitality Limited
Mrs Leslie Balfour-Lynn is a mutual person.
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The Goudhurst Pub Company Ltd
Mrs Leslie Balfour-Lynn is a mutual person.
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The Tickled Trout Pub Ltd
Mrs Leslie Balfour-Lynn is a mutual person.
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Hush Heath London Pubs Limited
Mrs Leslie Balfour-Lynn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Jul31 Dec 2014
Traded for 18 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Application To Strike Off
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
10 Years Ago on 15 Apr 2015
Fu Yiu Cheong John Resigned
10 Years Ago on 19 Mar 2015
Ma King Huen Resigned
10 Years Ago on 19 Mar 2015
Charge Satisfied
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
New Charge Registered
12 Years Ago on 21 Aug 2013
New Charge Registered
12 Years Ago on 9 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Termination of appointment of Ma King Huen as a director on 19 March 2015
Submitted on 1 May 2015
Termination of appointment of Fu Yiu Cheong John as a director on 19 March 2015
Submitted on 1 May 2015
Application to strike the company off the register
Submitted on 30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 Apr 2015
Satisfaction of charge 086049340002 in full
Submitted on 19 Dec 2014
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 11 Aug 2014
Registration of charge 086049340003
Submitted on 21 Aug 2013
Registration of charge 086049340002
Submitted on 9 Aug 2013
Repayment History
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