Company NameLombard Estates Property Sales Limited
Company StatusDissolved
Company Number06476549
CategoryPrivate Limited Company
Incorporation Date17 January 2008(16 years, 3 months ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLeon Bryl
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2010(2 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (closed 30 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Stern Close
Barking
Essex
IG11 0XW
Director NameThird Party Formations Limited (Corporation)
StatusResigned
Appointed17 January 2008(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2008(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY

Location

Registered Address1 Knightsbridge Green
London
SW1X 7QA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
3 November 2010Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
3 November 2010Termination of appointment of Third Party Formations Limited as a director (1 page)
3 November 2010Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 3 November 2010 (1 page)
3 November 2010Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
3 November 2010Appointment of Leon Bryl as a director (2 pages)
3 November 2010Appointment of Leon Bryl as a director (2 pages)
3 November 2010Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 3 November 2010 (1 page)
3 November 2010Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 3 November 2010 (1 page)
3 November 2010Termination of appointment of Third Party Formations Limited as a director (1 page)
30 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 January 2010Director's details changed for Third Party Formations Limited on 19 January 2010 (2 pages)
19 January 2010Secretary's details changed for Third Party Company Secretaries Limited on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 17 January 2010 with a full list of shareholders
Statement of capital on 2010-01-19
  • GBP 1
(4 pages)
19 January 2010Secretary's details changed for Third Party Company Secretaries Limited on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 17 January 2010 with a full list of shareholders
Statement of capital on 2010-01-19
  • GBP 1
(4 pages)
19 January 2010Director's details changed for Third Party Formations Limited on 19 January 2010 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
16 October 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
25 March 2009Return made up to 17/01/09; full list of members (3 pages)
25 March 2009Return made up to 17/01/09; full list of members (3 pages)
17 January 2008Incorporation (14 pages)
17 January 2008Incorporation (14 pages)