Lambert Fenchurch Overseas Limited

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dissolved
Unknown

Lambert Fenchurch Overseas Limited

02214161•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

26/01/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Lambert Fenchurch Overseas Limited (02214161) is a private limited with share capital incorporated on 26/01/1988 (38 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 26/01/1988
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
matthew william pike
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Auditors Resignation Limited Company
Category:Auditors
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-02-2011
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Resolution
Category:Resolution
Date:24-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2010
Memorandum Articles
Category:Incorporation
Date:18-01-2010
Resolution
Category:Resolution
Date:18-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2009
Legacy
Category:Capital
Date:23-12-2009
Legacy
Category:Insolvency
Date:23-12-2009
Resolution
Category:Resolution
Date:23-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2009
Legacy
Category:Capital
Date:22-12-2009
Legacy
Category:Insolvency
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Mortgage
Date:19-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Accounts
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Memorandum Articles
Category:Incorporation
Date:24-06-2005
Resolution
Category:Resolution
Date:24-06-2005
Legacy
Category:Mortgage
Date:09-06-2005
Legacy
Category:Mortgage
Date:09-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Mortgage
Date:09-01-2004
Legacy
Category:Capital
Date:05-01-2004
Legacy
Category:Capital
Date:05-01-2004
Legacy
Category:Capital
Date:05-01-2004
Legacy
Category:Mortgage
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Accounts
Date:22-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Resolution
Category:Resolution
Date:12-08-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date30/08/2018
Latest Accounts31/12/2017

Trading Addresses

133 Houndsditch, London, EC3A7AH
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW