| Company Name | London & Counties Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464407 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1990(34 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Name | Rapid 9613 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sammy Salim Soffair |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Belle-Rive 54 La Route De Moubra Crans Montana 3963 Switzerland |
| Director Name | Mr David Ian Bressloff |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(3 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 24 April 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rumbold Road London SW6 2JA |
| Secretary Name | Mr David Ian Bressloff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(3 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rumbold Road London SW6 2JA |
Location
| Registered Address | 22 Woodstock Street London W1C 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£821,185 |
| Cash | £552 |
| Current Liabilities | £894,001 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 10 July 2017 | Bona Vacantia disclaimer (1 page) |
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 22 woodstock street london W1C 2AR (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 22 woodstock street london W1C 2AR (1 page) |
| 19 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1R 5FE (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1R 5FE (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 5 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 5 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 May 2002 | Director's particulars changed (2 pages) |
| 2 May 2002 | Director's particulars changed (2 pages) |
| 19 April 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 29/01/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 May 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 March 1999 | Return made up to 29/01/99; full list of members (7 pages) |
| 5 March 1999 | Return made up to 29/01/99; full list of members
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 February 1998 | Return made up to 29/01/98; no change of members (5 pages) |
| 11 February 1998 | Return made up to 29/01/98; no change of members (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 August 1997 | Return made up to 29/01/97; no change of members (5 pages) |
| 20 August 1997 | Return made up to 29/01/97; no change of members (5 pages) |
| 18 March 1997 | Director's particulars changed (1 page) |
| 18 March 1997 | Director's particulars changed (1 page) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 14 February 1992 | Ad 27/01/92--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 14 February 1992 | Ad 27/01/92--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 29 January 1990 | Incorporation (15 pages) |
| 29 January 1990 | Incorporation (15 pages) |