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London Uberior (L.A.S. Group) Nominees Limited
London Uberior (L.A.S. Group) Nominees Limited is a dissolved company incorporated on 24 October 1985 with the registered office located in Edinburgh, City of Edinburgh. London Uberior (L.A.S. Group) Nominees Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC095678
Private limited by guarantee without share capital
Scottish Company
Age
39 years
Incorporated
24 October 1985
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 London Uberior (L.A.S. Group) Nominees Limited
Contact
Address
Bank Of Scotland
The Mound
Edinburgh
EH1 1YZ
Same address for the past
11 years
Companies in EH1 1YZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr John Patrick O'Dwyer
Director • British • Lives in UK • Born in Aug 1967
Philippa Mary Goldthorpe
Director • Head Of Business Control • British • Lives in UK • Born in May 1978
Manuel Angel Pardavila Gonzalez
Director • Spanish • Lives in UK • Born in Jun 1970
Lloyds Secretaries Limited
Secretary
Bank Of Scotland Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Scotland Central Nominees Limited
Lloyds Secretaries Limited, Philippa Mary Goldthorpe, and 1 more are mutual people.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited and Manuel Angel Pardavila Gonzalez are mutual people.
Active
HSDL Nominees Limited
Philippa Mary Goldthorpe and Manuel Angel Pardavila Gonzalez are mutual people.
Active
Share Dealing Nominees Limited
Philippa Mary Goldthorpe and Manuel Angel Pardavila Gonzalez are mutual people.
Active
Bank Of Scotland Branch Nominees Limited
Philippa Mary Goldthorpe and Manuel Angel Pardavila Gonzalez are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 20 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Miss Philippa Mary Clarke Details Changed
5 Years Ago on 23 Oct 2019
Mr Manuel Angel Pardavila Gonzalez Appointed
6 Years Ago on 16 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 8 May 2019
Hbos Directors Limited (PSC) Resigned
8 Years Ago on 7 Mar 2017
Bank of Scotland Plc (PSC) Appointed
8 Years Ago on 7 Mar 2017
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Get Credit Report
Discover London Uberior (L.A.S. Group) Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 20 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 25 Jun 2020
Notification of Bank of Scotland Plc as a person with significant control on 7 March 2017
Submitted on 14 May 2020
Cessation of Hbos Directors Limited as a person with significant control on 7 March 2017
Submitted on 14 May 2020
Director's details changed for Miss Philippa Mary Clarke on 23 October 2019
Submitted on 13 Jan 2020
Confirmation statement made on 4 January 2020 with updates
Submitted on 10 Jan 2020
Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 July 2019
Submitted on 16 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 8 May 2019
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Repayment History
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