| Company Name | London Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844773 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
| Previous Name | The Black Ball Inn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Vikrant Mehra |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 03 August 2011(8 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Austin Friars London EC2N 2QP |
| Director Name | Farah Asim |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 August 2003(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 282 Murchison Road London E10 6LU |
| Secretary Name | Muhammad Ikram Ashraf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2003(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 26 Hubert Road London E6 3EY |
| Director Name | Zahid Saleem |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 11 September 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Austin Friars London EC2N 2QP |
| Secretary Name | Waqas Bashir |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 September 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 2011) |
| Role | Secretary |
| Correspondence Address | 27 Austin Friars London EC2N 2QP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 27 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,614 |
| Cash | £252 |
| Current Liabilities | £1,436 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Termination of appointment of Zahid Saleem as a director (1 page) |
| 10 August 2011 | Termination of appointment of Waqas Bashir as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of Waqas Bashir as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of Zahid Saleem as a director (1 page) |
| 9 August 2011 | Appointment of Mr Vikrant Mehra as a director (2 pages) |
| 9 August 2011 | Appointment of Mr Vikrant Mehra as a director (2 pages) |
| 8 August 2011 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 8 August 2011 (1 page) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 16 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 December 2010 | Registered office address changed from 99 Wren Road Dagenham Essex RM9 5YD United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 99 Wren Road Dagenham Essex RM9 5YD United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 99 Wren Road Dagenham Essex RM9 5YD United Kingdom on 6 December 2010 (1 page) |
| 22 November 2010 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 22 November 2010 (1 page) |
| 11 November 2010 | Secretary's details changed for Waqas Bashir on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 99 Wren Road Dagenham Essex RM9 5YD on 11 November 2010 (1 page) |
| 11 November 2010 | Director's details changed for Zahid Saleem on 11 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Waqas Bashir on 11 November 2010 (1 page) |
| 11 November 2010 | Director's details changed for Zahid Saleem on 11 November 2010 (2 pages) |
| 11 November 2010 | Registered office address changed from 99 Wren Road Dagenham Essex RM9 5YD on 11 November 2010 (1 page) |
| 12 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Zahid Saleem on 20 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Zahid Saleem on 20 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 12 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 July 2008 | Return made up to 24/07/07; full list of members (3 pages) |
| 28 July 2008 | Return made up to 24/07/07; full list of members (3 pages) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Secretary resigned;director resigned (1 page) |
| 23 December 2005 | Secretary resigned;director resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 25 May 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 11 March 2005 | Ad 26/08/03--------- £ si 100@1=100 (1 page) |
| 11 March 2005 | Ad 26/08/03--------- £ si 100@1=100 (1 page) |
| 3 March 2005 | New secretary appointed (1 page) |
| 3 March 2005 | New director appointed (1 page) |
| 3 March 2005 | Return made up to 24/07/04; full list of members (3 pages) |
| 3 March 2005 | New director appointed (1 page) |
| 3 March 2005 | Return made up to 24/07/04; full list of members
|
| 3 March 2005 | New secretary appointed (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 138 quay road bridlington east yorkshire YO16 4JB (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 138 quay road bridlington east yorkshire YO16 4JB (1 page) |
| 19 August 2004 | Company name changed the black ball inn LIMITED\certificate issued on 19/08/04 (2 pages) |
| 19 August 2004 | Company name changed the black ball inn LIMITED\certificate issued on 19/08/04 (2 pages) |
| 24 July 2003 | Incorporation (9 pages) |
| 24 July 2003 | Incorporation (9 pages) |