| Company Name | LB88 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073859 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 9 July 2016 (7 years, 9 months 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 Mehmet Topbas |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 16 May 2012(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hanover Square London W1S 1HS |
| Director Name | Matthew Vun Sam Ngui |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Reigate Road Epsom Surrey KT17 3DT |
| Director Name | Carlo Eugenio Pio Colombotti |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(6 months after company formation) |
| Appointment Duration | 2 years (resigned 16 May 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hanover Square London W1A 1HS |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(6 months after company formation) |
| Appointment Duration | 1 year (resigned 15 June 2011) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 October 2015 | Liquidators statement of receipts and payments to 8 September 2015 (3 pages) |
| 22 October 2015 | Liquidators' statement of receipts and payments to 8 September 2015 (3 pages) |
| 22 October 2015 | Liquidators statement of receipts and payments to 8 September 2015 (3 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 8 September 2014 (4 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 8 September 2014 (4 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 8 September 2014 (4 pages) |
| 17 September 2013 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 17 September 2013 (2 pages) |
| 16 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 16 September 2013 | Resolutions
|
| 16 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
| 5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 21 May 2012 | Termination of appointment of Carlo Colombotti as a director (2 pages) |
| 21 May 2012 | Appointment of Mr Mehmet Topbas as a director (3 pages) |
| 28 February 2012 | Director's details changed for Carlo Eugenio Pio Colombotti on 6 January 2012 (3 pages) |
| 28 February 2012 | Director's details changed for Carlo Eugenio Pio Colombotti on 6 January 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (14 pages) |
| 22 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (14 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 18 July 2011 | Termination of appointment of Seema Khan as a secretary (2 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Termination of appointment of Matthew Ngui as a director (2 pages) |
| 11 June 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 11 June 2010 (2 pages) |
| 11 June 2010 | Appointment of Carlo Eugenio Pio Colombotti as a director (3 pages) |
| 11 June 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 12 November 2009 | Incorporation
|