Lincoln Gambit Limited

Company Name	Lincoln Gambit Limited
Company Status	Dissolved
Company Number	05429848
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Ibis (927) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 11 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jaeger 57 Broadwick Street London Wf 9qs

Secretary Name	Graham John Edgerton
Nationality	British
Status	Closed
Appointed	10 May 2005(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	57 Broadwick Street London W1F 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£101,000
Gross Profit	£35,666
Net Worth	£10,845
Cash	£13,534
Current Liabilities	£3,335

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (3 pages)
31 August 2010	Application to strike the company off the register (3 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (4 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 May 2009	Return made up to 20/04/09; full list of members (3 pages)
6 May 2009	Return made up to 20/04/09; full list of members (3 pages)
24 April 2009	Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS (1 page)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 20/04/08; full list of members (3 pages)
19 May 2008	Return made up to 20/04/08; full list of members (3 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 20/04/07; full list of members (6 pages)
19 June 2007	Return made up to 20/04/07; full list of members (6 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 May 2006	Return made up to 20/04/06; full list of members (6 pages)
11 May 2006	Return made up to 20/04/06; full list of members (6 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
25 May 2005	New director appointed (5 pages)
25 May 2005	Registered office changed on 25/05/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
25 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Ad 10/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
25 May 2005	New director appointed (5 pages)
25 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 May 2005	Ad 10/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2005	New secretary appointed (2 pages)
23 May 2005	Resolutions RES13 ‐ S/Tran & ARD 10/05/05 (2 pages)
23 May 2005	Resolutions RES13 ‐ App/res co officer & ro 10/05/05 (2 pages)
23 May 2005	Resolutions RES13 ‐ App/res co officer & ro 10/05/05 (2 pages)
23 May 2005	Resolutions RES13 ‐ S/Tran & ARD 10/05/05 (2 pages)
10 May 2005	Company name changed ibis (927) LIMITED\certificate issued on 10/05/05 (2 pages)
10 May 2005	Company name changed ibis (927) LIMITED\certificate issued on 10/05/05 (2 pages)
20 April 2005	Incorporation (40 pages)
20 April 2005	Incorporation (40 pages)

Lincoln Gambit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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