| Company Name | London Freight Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06919797 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 10 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Graham-Clarke |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Commodity Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackenwood House Salt Lane, Hydestile Godalming Surrey GU8 4DH |
| Director Name | Mr Clive Grant Murray |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Commodity Broker |
| Country of Residence | England |
| Correspondence Address | 1 Neville House 19 Page Street London SW1P 4JX |
| Secretary Name | Chariot House Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2009(same day as company formation) |
| Correspondence Address | 66 Great Suffolk Street London SE1 0BL |
Location
| Registered Address | 66 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | London Commodity Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Secretary's details changed for Chariot House Limited on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Secretary's details changed for Chariot House Limited on 1 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Chariot House Limited on 1 June 2010 (2 pages) |
| 25 November 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 25 November 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 1 June 2009 | Incorporation (13 pages) |
| 1 June 2009 | Incorporation (13 pages) |