Company NameLimebrook Trading Limited
Company StatusDissolved
Company Number06738743
CategoryPrivate Limited Company
Incorporation Date31 October 2008(15 years, 5 months ago)
Dissolution Date5 December 2012 (11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameStephen Halford
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Bishops Court
Stone
Kent
DA9 9PX
Director NameSasha Barber
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLockheed House Green Lane
New Eltham
London
SE9 3TL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Greenacres
Hendon Lane
London
N3 3SF
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLockheed House Green Lane
New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London

Shareholders

1 at 1Ms Sacha Barber
100.00%
Ordinary

Financials

Year2014
Net Worth£97,806
Cash£18,717
Current Liabilities£26,023

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 December 2012Final Gazette dissolved following liquidation (1 page)
5 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2012Final Gazette dissolved following liquidation (1 page)
5 September 2012Completion of winding up (1 page)
5 September 2012Completion of winding up (1 page)
1 March 2011Order of court to wind up (2 pages)
1 March 2011Order of court to wind up (2 pages)
14 September 2010Termination of appointment of Sasha Barber as a director (1 page)
14 September 2010Termination of appointment of Sasha Barber as a director (1 page)
17 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 April 2010Director's details changed for Sasha Barber on 31 October 2009 (2 pages)
15 April 2010Director's details changed for Sasha Barber on 31 October 2009 (2 pages)
15 April 2010Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1
(4 pages)
15 April 2010Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1
(4 pages)
25 March 2010Appointment of Stephen Halford as a director (2 pages)
25 March 2010Appointment of Stephen Halford as a director (2 pages)
26 January 2010Registered office address changed from 35 Firs Avenue London N11 3NE on 26 January 2010 (1 page)
26 January 2010Registered office address changed from 35 Firs Avenue London N11 3NE on 26 January 2010 (1 page)
27 October 2009Appointment of Sasha Barber as a director (1 page)
27 October 2009Appointment of Sasha Barber as a director (1 page)
23 October 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 October 2009 (1 page)
23 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
23 October 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 October 2009 (1 page)
23 October 2009Termination of appointment of Temple Secretaries Limited as a secretary (2 pages)
23 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
23 October 2009Termination of appointment of Temple Secretaries Limited as a secretary (2 pages)
31 October 2008Incorporation (16 pages)
31 October 2008Incorporation (16 pages)