London Financial Investments Limited

Company Name	London Financial Investments Limited
Company Status	Dissolved
Company Number	03734860
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	London Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Morten Fredrik Brinchmann
Nationality	Norwegian
Status	Closed
Appointed	18 June 1999(3 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Eurocom International Limited (Corporation)
Status	Closed
Appointed	18 June 1999(3 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 September 2010)
Correspondence Address	PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at 1	Eurocom International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,642
Cash	£17,947
Current Liabilities	£6,414

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (2 pages)
26 May 2010	Application to strike the company off the register (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 April 2008	Return made up to 17/03/08; full list of members (3 pages)
15 April 2008	Return made up to 17/03/08; full list of members (3 pages)
14 April 2008	Secretary's Change of Particulars / morten brinchmann / 01/02/2008 / HouseName/Number was: , now: cambio, 15 a; Street was: park house 158 arthur road, now: the mead; Area was: wimbledon park, now: ; Post Town was: london, now: ashtead; Region was: , now: surrey; Post Code was: SW19 8AQ, now: KT21 2LZ; Country was: , now: united kingdom; Occupation (2 pages)
14 April 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: park house, 158 arthur road london SW19 8AQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: park house, 158 arthur road london SW19 8AQ (1 page)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
27 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
27 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
13 April 2005	Return made up to 17/03/05; full list of members (6 pages)
13 April 2005	Return made up to 17/03/05; full list of members (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 September 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
15 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
22 April 2004	Return made up to 17/03/04; full list of members (6 pages)
22 April 2004	Return made up to 17/03/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 September 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
9 April 2003	Return made up to 17/03/03; full list of members (6 pages)
9 April 2003	Return made up to 17/03/03; full list of members (6 pages)
4 November 2002	Company name changed london security LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed london security LIMITED\certificate issued on 04/11/02 (2 pages)
29 March 2002	Return made up to 17/03/02; full list of members (6 pages)
29 March 2002	Return made up to 17/03/02; full list of members (6 pages)
6 December 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
6 December 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
6 December 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
6 December 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2000	Return made up to 17/03/00; full list of members (6 pages)
19 January 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
19 January 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 June 1999	Registered office changed on 24/06/99 from: kemp house 152/160 city road london EC1V 2HH (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: kemp house 152/160 city road london EC1V 2HH (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 March 1999	Incorporation (10 pages)

London Financial Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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