London Listings & Corporate Finance Limited

Company Name	London Listings & Corporate Finance Limited
Company Status	Dissolved
Company Number	04072795
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Dissolution Date	18 February 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 18 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Mr James Charles Wilcox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 18 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Culross Street Mayfair London W1K 2DS

Director Name	Mr James Lewis Libson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Closed
Appointed	15 September 2000(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Zoe Appleyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2002)
Role	Merchant Banker
Correspondence Address	83-85 Queens Gate London SW7 5JX

Director Name	Tarik Charles Wildman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Holland Park Avenue London W11 3RW

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 24 January 2003)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Summit House Red Lion Square London WC1R 4QB

Director Name	Mr Declan Charles Gerard McCullagh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2013)
Role	Private Client Advisor
Country of Residence	England
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(13 years after company formation)
Appointment Duration	5 months (resigned 25 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	Summit House 12 Red Lion Square London WC1R 4QD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

129k at £1	Mishcon Corporate Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,000
Gross Profit	£15,000
Net Worth	£56,793
Cash	£62,483
Current Liabilities	£4,798

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
18 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
11 February 2015	Appointment of a voluntary liquidator (1 page)
11 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20 (1 page)
11 February 2015	Appointment of a voluntary liquidator (1 page)
10 February 2015	Declaration of solvency (4 pages)
10 February 2015	Declaration of solvency (4 pages)
25 September 2014	Termination of appointment of Richard Graham Catherwood Smith as a director on 25 February 2014 (1 page)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 129,000 (6 pages)
25 September 2014	Termination of appointment of Richard Graham Catherwood Smith as a director on 25 February 2014 (1 page)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 129,000 (6 pages)
30 September 2013	Appointment of Richard Graham Catherwood Smith as a director (3 pages)
30 September 2013	Appointment of Richard Graham Catherwood Smith as a director (3 pages)
25 September 2013	Full accounts made up to 31 March 2013 (16 pages)
25 September 2013	Full accounts made up to 31 March 2013 (16 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 129,000 (6 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 129,000 (6 pages)
16 July 2013	Termination of appointment of Declan Mccullagh as a director (2 pages)
16 July 2013	Termination of appointment of Declan Mccullagh as a director (2 pages)
11 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Secretary's details changed for Westlex Registrars Limited on 30 August 2012 (2 pages)
11 October 2012	Secretary's details changed for Westlex Registrars Limited on 30 August 2012 (2 pages)
31 July 2012	Full accounts made up to 31 March 2012 (16 pages)
31 July 2012	Full accounts made up to 31 March 2012 (16 pages)
28 June 2012	Appointment of Declan Charles Gerrard Mccullagh as a director (3 pages)
28 June 2012	Appointment of Declan Charles Gerrard Mccullagh as a director (3 pages)
19 October 2011	Annual return made up to 30 August 2011 (15 pages)
19 October 2011	Annual return made up to 30 August 2011 (15 pages)
21 July 2011	Full accounts made up to 31 March 2011 (15 pages)
21 July 2011	Full accounts made up to 31 March 2011 (15 pages)
19 January 2011	Appointment of Mr James Lewis Libson as a director (3 pages)
19 January 2011	Appointment of Mr James Lewis Libson as a director (3 pages)
24 September 2010	Annual return made up to 30 August 2010 (14 pages)
24 September 2010	Annual return made up to 30 August 2010 (14 pages)
24 June 2010	Full accounts made up to 31 March 2010 (15 pages)
24 June 2010	Full accounts made up to 31 March 2010 (15 pages)
3 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
3 August 2009	Full accounts made up to 31 March 2009 (15 pages)
3 August 2009	Full accounts made up to 31 March 2009 (15 pages)
4 March 2009	Director's change of particulars / kevin gold / 18/02/2009 (1 page)
4 March 2009	Director's change of particulars / kevin gold / 18/02/2009 (1 page)
2 October 2008	Return made up to 30/08/08; no change of members (4 pages)
2 October 2008	Return made up to 30/08/08; no change of members (4 pages)
31 July 2008	Full accounts made up to 31 March 2008 (16 pages)
31 July 2008	Full accounts made up to 31 March 2008 (16 pages)
14 September 2007	Return made up to 30/08/07; no change of members (7 pages)
14 September 2007	Return made up to 30/08/07; no change of members (7 pages)
8 August 2007	Full accounts made up to 31 March 2007 (14 pages)
8 August 2007	Full accounts made up to 31 March 2007 (14 pages)
21 January 2007	Full accounts made up to 31 March 2006 (14 pages)
21 January 2007	Full accounts made up to 31 March 2006 (14 pages)
31 October 2006	Return made up to 30/08/06; full list of members (7 pages)
31 October 2006	Return made up to 30/08/06; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 March 2005 (13 pages)
11 October 2005	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Company name changed mv capital LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed mv capital LIMITED\certificate issued on 08/11/04 (2 pages)
14 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Full accounts made up to 31 March 2004 (14 pages)
16 June 2004	Full accounts made up to 31 March 2004 (14 pages)
20 April 2004	Full accounts made up to 31 March 2003 (14 pages)
20 April 2004	Full accounts made up to 31 March 2003 (14 pages)
19 December 2003	Ad 17/12/03--------- Â£ si 3000@1=3000 Â£ ic 126000/129000 (2 pages)
19 December 2003	Nc inc already adjusted 17/12/03 (1 page)
19 December 2003	Nc inc already adjusted 17/12/03 (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Ad 17/12/03--------- £ si 3000@1=3000 £ ic 126000/129000 (2 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 October 2003	Ad 01/05/03--------- £ si 6000@1 (2 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 October 2003	Ad 01/05/03--------- Â£ si 6000@1 (2 pages)
21 May 2003	Nc inc already adjusted 01/05/03 (1 page)
21 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2003	Nc inc already adjusted 01/05/03 (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 March 2002 (14 pages)
23 September 2002	Secretary's particulars changed (1 page)
23 September 2002	Secretary's particulars changed (1 page)
23 September 2002	Return made up to 15/09/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 March 2002 (14 pages)
23 September 2002	Return made up to 15/09/02; full list of members (8 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2002	Nc inc already adjusted 19/07/02 (1 page)
25 July 2002	Ad 19/07/02--------- Â£ si 10000@1=10000 Â£ ic 110000/120000 (2 pages)
25 July 2002	Ad 19/07/02--------- £ si 10000@1=10000 £ ic 110000/120000 (2 pages)
25 July 2002	Nc inc already adjusted 19/07/02 (1 page)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2002	Ad 25/04/02--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (9 pages)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2002	Ad 25/04/02--------- £ si 10000@1=10000 £ ic 100000/110000 (9 pages)
24 May 2002	£ nc 100000/110000 25/04/02 (1 page)
24 May 2002	Â£ nc 100000/110000 25/04/02 (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 April 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
23 April 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (3 pages)
18 December 2001	Ad 27/11/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
18 December 2001	Ad 27/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 December 2001	Company name changed life partnership LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed life partnership LIMITED\certificate issued on 04/12/01 (2 pages)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2001	Nc inc already adjusted 13/07/01 (1 page)
26 November 2001	Nc inc already adjusted 13/07/01 (1 page)
4 October 2001	Return made up to 15/09/01; full list of members (7 pages)
4 October 2001	Return made up to 15/09/01; full list of members (7 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
24 January 2001	Company name changed mislex (295) LIMITED\certificate issued on 24/01/01 (3 pages)
24 January 2001	Company name changed mislex (295) LIMITED\certificate issued on 24/01/01 (3 pages)
15 September 2000	Incorporation (17 pages)
15 September 2000	Incorporation (17 pages)

London Listings & Corporate Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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