Lb UK Financing Ltd

Company Name	Lb UK Financing Ltd
Company Status	Dissolved
Company Number	05729776
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)
Previous Names	Monaco Pl (No.1) Limited and Bristol Npl (No.1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alex Coutlis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Marloes Road London W8 6LQ

Director Name	Christopher Stephen Estaphan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Banker
Correspondence Address	No 1 West India Quay Flat 1706 24 Hertsmere Road London E14 4ED

Director Name	Ulrich Kastner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 60 Onslow Gardens London SW7 3QA

Secretary Name	Susan Jenny Ehr
Nationality	American
Status	Resigned
Appointed	06 March 2006(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	98a West Heath Road London NW3 7TU

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2008)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	23 October 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108b Fordwych Road London NW2 3NL

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51
Current Liabilities	£1

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	Notice of end of Administration (14 pages)
9 October 2015	Notice of move from Administration to Dissolution on 29 September 2015 (14 pages)
9 September 2015	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 9 September 2015 (2 pages)
12 May 2015	Administrator's progress report to 1 April 2015 (11 pages)
12 May 2015	Administrator's progress report to 1 April 2015 (11 pages)
27 October 2014	Administrator's progress report to 1 October 2014 (11 pages)
27 October 2014	Administrator's progress report to 1 October 2014 (11 pages)
6 May 2014	Administrator's progress report to 1 April 2014 (11 pages)
6 May 2014	Administrator's progress report to 1 April 2014 (11 pages)
6 November 2013	Administrator's progress report to 1 October 2013 (11 pages)
6 November 2013	Administrator's progress report to 1 October 2013 (11 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
11 July 2013	(13 pages)
8 July 2013	Notice of extension of period of Administration (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	(14 pages)
3 May 2013	Administrator's progress report to 1 April 2013 (11 pages)
3 May 2013	Administrator's progress report to 1 April 2013 (11 pages)
2 November 2012	Administrator's progress report to 1 October 2012 (10 pages)
2 November 2012	Administrator's progress report to 1 October 2012 (10 pages)
4 May 2012	Administrator's progress report to 1 April 2012 (11 pages)
4 May 2012	Administrator's progress report to 1 April 2012 (11 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
8 November 2011	Administrator's progress report to 1 October 2011 (8 pages)
8 November 2011	Administrator's progress report to 1 October 2011 (8 pages)
5 May 2011	Administrator's progress report to 1 April 2011 (8 pages)
5 May 2011	Administrator's progress report to 1 April 2011 (8 pages)
3 November 2010	Administrator's progress report to 1 October 2010 (8 pages)
3 November 2010	Administrator's progress report to 1 October 2010 (8 pages)
15 September 2010	Notice of extension of period of Administration (1 page)
6 May 2010	Administrator's progress report to 1 April 2010 (8 pages)
6 May 2010	Administrator's progress report to 1 April 2010 (8 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
10 December 2009	(1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 November 2009	Administrator's progress report to 1 October 2009 (8 pages)
10 November 2009	Administrator's progress report to 1 October 2009 (8 pages)
7 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
12 May 2009	Administrator's progress report to 1 April 2009 (37 pages)
12 May 2009	Administrator's progress report to 1 April 2009 (37 pages)
17 January 2009	Statement of affairs with form 2.14B (7 pages)
24 December 2008	Result of meeting of creditors (11 pages)
3 December 2008	Statement of administrator's proposal (12 pages)
19 November 2008	Appointment terminated director antony rush (1 page)
21 October 2008	Appointment of an administrator (1 page)
23 July 2008	Full accounts made up to 30 November 2006 (12 pages)
17 June 2008	Director appointed dominic gibb (4 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
20 March 2008	Return made up to 03/03/08; full list of members (10 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
25 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 03/03/07; full list of members (10 pages)
6 June 2007	Ad 24/11/06--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
3 January 2007	New director appointed (5 pages)
20 December 2006	Memorandum and Articles of Association (15 pages)
13 December 2006	Nc inc already adjusted 24/11/06 (2 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Ad 24/11/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 December 2006	Company name changed bristol npl (no.1) LIMITED\certificate issued on 07/12/06 (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (4 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
4 August 2006	Company name changed monaco pl (no.1) LIMITED\certificate issued on 04/08/06 (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 20 black friars lane london EC4V 6HD (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
15 March 2006	New secretary appointed (2 pages)
3 March 2006	Incorporation (32 pages)

Lb UK Financing Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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