| Company Name | Lothbury Performance |
|---|---|
| Director | Bermuda Trust (Jersey) Limited |
| Company Status | Dissolved |
| Company Number | 05098571 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Previous Name | Gradient Capital Performance |
Directors
| Director Name | Bermuda Trust (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Bermuda House Green Street St Helier Jersey JE4 8TG |
| Secretary Name | Mil (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Bermuda House Green Street St Helier Jersey JE4 8TG |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 52 cornhill london EC3V 3PD (1 page) |
| 28 August 2004 | Declaration of solvency (4 pages) |
| 28 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2004 | Resolutions
|
| 6 August 2004 | Resolutions
|
| 2 July 2004 | Company name changed gradient capital performance\certificate issued on 02/07/04 (4 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Incorporation (18 pages) |