Company NameLondon Business Group Limited
Company StatusDissolved
Company Number02253449
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date3 August 1999 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Raul Chamorro
Date of BirthApril 1955 (Born 66 years ago)
NationalitySpanish
StatusClosed
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 03 August 1999)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressCastletop Castlehill Lane
Burley
Ringwood
Hampshire
BH24 4HG
Director NameLaurent Lacroix
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 03 August 1999)
RoleManagement Consultant
Correspondence Address9 St Albans Grove
London
W8 5PN
Secretary NameLaurent Lacroix
NationalityFrench
StatusClosed
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address9 St Albans Grove
London
W8 5PN

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts30 April 1998 (23 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
1 March 1999Application for striking-off (1 page)
31 July 1998Full accounts made up to 30 April 1998 (8 pages)
31 July 1998Full accounts made up to 30 April 1997 (8 pages)
9 July 1998Full accounts made up to 30 April 1996 (9 pages)
22 May 1997Full accounts made up to 30 April 1995 (10 pages)
5 March 1996Return made up to 31/12/95; no change of members (6 pages)
7 June 1995Full accounts made up to 30 April 1994 (12 pages)
24 March 1995Return made up to 31/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 March 1995Director's particulars changed (2 pages)