Lionbrook Nominee (44/48 Bow Lane) No.2 Limited

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dissolved
Unknown

Lionbrook Nominee (44/48 Bow Lane) No.2 Limited

04299907•Private Limited With Share Capital

Third Floor One New Change, London, EC4M9AF
Website

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Incorporated

05/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Lionbrook Nominee (44/48 Bow Lane) No.2 Limited (04299907) is a private limited with share capital incorporated on 05/10/2001 (24 years old) and registered in london, EC4M9AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/10/2001
EC4M9AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sadish kumar
director
A
ahmed remi makele
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Mortgage
Date:13-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2008
Legacy
Category:Address
Date:04-11-2007
Legacy
Category:Address
Date:04-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Address
Date:20-05-2004
Legacy
Category:Address
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date11/08/2023
Latest Accounts31/12/2022

Trading Addresses

Third Floor One New Change, London, EC4M9AFRegistered

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Contact

cbreglobalinvestors.com
Third Floor One New Change, London, EC4M9AF