| Company Name | London Bridge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01898587 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1985(39 years, 1 month ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Geoffrey De Mornay Davies |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(7 years after company formation) |
| Appointment Duration | 26 years, 1 month (closed 15 May 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24b Notting Hill Gate London W11 3JE |
| Secretary Name | Sandra Rosemary De Mornay Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 May 2018) |
| Role | Company Director |
| Correspondence Address | 47 Chartridge Lane Chesham Buckinghamshire HP5 2JL |
| Secretary Name | Mr Geoffrey De Mornay Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(7 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Third Floor 70-71 New Bond Street London W1Y 9DE |
Location
| Registered Address | C/O Messrs Nicholas Morris 24b Notting Hill Gate London W11 3JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Geoffrey De Mornay Davies 60.00% Ordinary |
|---|---|
| 2 at £1 | Sandra Rosemary De Mornay Davies 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2018 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 February 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 28 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Geoffrey De Mornay Davies on 31 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Geoffrey De Mornay Davies on 31 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 3 October 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 3 October 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 April 2003 | Return made up to 31/03/03; full list of members
|
| 13 April 2003 | Return made up to 31/03/03; full list of members
|
| 13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 June 2001 | Return made up to 31/03/01; full list of members
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| 4 June 2001 | Return made up to 31/03/01; full list of members
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| 22 March 2001 | Registered office changed on 22/03/01 from: messrs nicholas morris 52 lincolns inn fields london WC2A 3LZ (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: messrs nicholas morris 52 lincolns inn fields london WC2A 3LZ (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Return made up to 31/03/00; full list of members
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| 20 July 2000 | Return made up to 31/03/00; full list of members
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| 3 June 1999 | Return made up to 31/03/99; full list of members
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| 3 June 1999 | Return made up to 31/03/99; full list of members
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| 15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 9 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 9 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |