| Company Name | LOBO Seafood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571452 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 4 months ago) |
| Dissolution Date | 22 August 2020 (3 years, 8 months ago) |
| Previous Names | Lacelin Limited and LOBO Seafood And Poultry Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Aloysius Lobo |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 7 months (closed 22 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Salmon Street Kingsbury London NW9 8PN |
| Secretary Name | Mrs Christine Lobo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 7 months (closed 22 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Salmon Street Kingsbury London NW9 8PN |
Contact
| Telephone | 020 82051201 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 200k at £1 | Lacelin Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,199,657 |
| Cash | £147,101 |
| Current Liabilities | £2,062,821 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 30 April 2012 | Delivered on: 12 May 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8,691.82. Outstanding |
|---|---|
| 12 May 2005 | Delivered on: 18 May 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8691.82. Outstanding |
| 30 March 2005 | Delivered on: 31 March 2005 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance. See the mortgage charge document for full details. Outstanding |
| 24 May 1993 | Delivered on: 2 June 1993 Persons entitled: Syndicate Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 22 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 September 2019 | Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 September 2019 (2 pages) |
| 6 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 6 September 2019 | Resolutions
|
| 6 September 2019 | Statement of affairs (8 pages) |
| 3 June 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 27 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 2 August 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 2 August 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 October 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 19 October 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 October 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 31 October 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 July 2013 | Company name changed lobo seafood and poultry LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Change of name notice (2 pages) |
| 10 July 2013 | Company name changed lobo seafood and poultry LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Change of name notice (2 pages) |
| 9 July 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 9 July 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 22 August 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 7 September 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Aloysius Lobo on 3 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Aloysius Lobo on 3 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Aloysius Lobo on 3 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 29 October 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 7 September 2010 | Change of name notice (2 pages) |
| 7 September 2010 | Company name changed lacelin LIMITED\certificate issued on 07/09/10
|
| 7 September 2010 | Company name changed lacelin LIMITED\certificate issued on 07/09/10
|
| 7 September 2010 | Change of name notice (2 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Full accounts made up to 28 February 2009 (19 pages) |
| 7 November 2009 | Full accounts made up to 28 February 2009 (19 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 28 November 2008 | Full accounts made up to 29 February 2008 (19 pages) |
| 28 November 2008 | Full accounts made up to 29 February 2008 (19 pages) |
| 15 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 22 August 2007 | Full accounts made up to 28 February 2007 (20 pages) |
| 22 August 2007 | Full accounts made up to 28 February 2007 (20 pages) |
| 18 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 7 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 7 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 13 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 16 November 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 16 November 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (5 pages) |
| 31 March 2005 | Particulars of mortgage/charge (5 pages) |
| 6 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 14 July 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 14 July 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 17 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 10 October 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 10 October 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 16 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 4 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 4 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 15 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 10 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 4 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 4 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 26 May 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 23 January 1998 | Return made up to 03/01/98; full list of members
|
| 23 January 1998 | Return made up to 03/01/98; full list of members
|
| 28 August 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 28 August 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 14 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 13 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 19 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 19 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 23 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |