Lancaster Gate (Hyde Park) Limited

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dissolved
Unknown

Lancaster Gate (hyde Park) Limited

05646152•Private Limited With Share Capital

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG

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Incorporated

06/12/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Lancaster Gate (hyde Park) Limited (05646152) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in london, WC1H9LG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/12/2005
WC1H9LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
niccolo pio barattieri di san pietro
director
M
mustafa ghazi kheriba
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2021
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:09-08-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Memorandum Articles
Category:Incorporation
Date:12-01-2010
Resolution
Category:Resolution
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Mortgage
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Address
Date:27-11-2006
Legacy
Category:Capital
Date:15-08-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Officers
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Memorandum Articles
Category:Incorporation
Date:16-01-2006
Legacy
Category:Address
Date:16-01-2006
Legacy
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2005
Incorporation Company
Category:Incorporation
Date:06-12-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date12/02/2019
Latest Accounts31/12/2018

Trading Addresses

Griffins Tavistock House South, Tavistock Square, London, Wc1H 9Lg, WC1H9LGRegistered

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Contact

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG