Company NameGedeon Capital Management Ltd
Company StatusDissolved
Company Number07450504
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)
Dissolution Date18 March 2014 (10 years, 1 month ago)
Previous NameLion Capital Management Ltd

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Director

Director NameMr Michel Benveniste
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95a Ridgmount Gardens
London

Location

Registered Address10 Chalbert Court
Chalbert Street
London
NW8 7BX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

1 at £1Michel Benveniste
100.00%
Ordinary

Accounts

Latest Accounts1 December 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1
(3 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1
(3 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1
(3 pages)
5 September 2012Accounts for a dormant company made up to 1 December 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 1 December 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 1 December 2011 (2 pages)
31 March 2012Compulsory strike-off action has been discontinued (1 page)
31 March 2012Compulsory strike-off action has been discontinued (1 page)
29 March 2012Registered office address changed from 10 Chalbert Court Charlbert Street London NW8 7BX United Kingdom on 29 March 2012 (1 page)
29 March 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 March 2012Registered office address changed from 10 Chalbert Court Charlbert Street London NW8 7BX United Kingdom on 29 March 2012 (1 page)
29 March 2012Company name changed lion capital management LTD\certificate issued on 29/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-28
(3 pages)
29 March 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 March 2012Company name changed lion capital management LTD\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 March 2012Registered office address changed from 95a Ridgmount Gardens London Lon Don England on 28 March 2012 (1 page)
28 March 2012Registered office address changed from 95a Ridgmount Gardens London Lon Don England on 28 March 2012 (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)