| Company Name | LSE Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05375155 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 1 month ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Patrick Edwards |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 September 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Director Name | Gd Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gd Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 26 January 2012 | Director's details changed for Gd Directors Limited on 16 January 2012 (3 pages) |
| 26 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 26 January 2012 (2 pages) |
| 26 January 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
| 26 January 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 26 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr David Patrick Edwards on 16 January 2012 (3 pages) |
| 26 January 2012 | Director's details changed for Gd Directors Limited on 16 January 2012 (3 pages) |
| 26 January 2012 | Director's details changed for Mr David Patrick Edwards on 16 January 2012 (3 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 5 October 2010 | Appointment of Mr David Patrick Edwards as a director (3 pages) |
| 5 October 2010 | Appointment of Mr David Patrick Edwards as a director (3 pages) |
| 3 March 2010 | Secretary's details changed for Gd Secretarial Services Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Gd Directors Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for Gd Secretarial Services Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Gd Directors Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Gd Directors Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Gd Secretarial Services Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 March 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 18 March 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 16 May 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 24 February 2005 | Incorporation (17 pages) |
| 24 February 2005 | Incorporation (17 pages) |