Lbg Capital No. 2 Limited

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dissolved
Unknown

Lbg Capital No. 2 Limited

07045669•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

15/10/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lbg Capital No. 2 Limited (07045669) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/10/2009
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alan toby rougier
director
R
richard douglas shrimpton
director

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2017
Change Sail Address Company With New Address
Category:Address
Date:13-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:02-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:02-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Change Sail Address Company
Category:Address
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Termination Secretary Company With Name
Category:Officers
Date:19-10-2009
Incorporation Company
Category:Incorporation
Date:15-10-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date28/06/2017
Latest Accounts31/12/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
25 Gresham Street, London, EC2V7HN

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Contact

1 More London Place, London, SE12AF