Company NameLAM Broking Limited
Company StatusDissolved
Company Number07697668
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 9 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Abdou Riad
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityFrench
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address247 Church Street
London
N16 9HP
Secretary NameLaila Riad
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address23 Brown Street
London
W1H 5ZA

Location

Registered Address247 Church Street
London
N16 9HP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Equity First Trustees ( Nevis) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£93,749
Cash£672,338
Current Liabilities£1,481,166

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020First Gazette notice for voluntary strike-off (1 page)
6 March 2020Application to strike the company off the register (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
14 June 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017Registered office address changed from 247 Church Street London N16 9HP England to 247 Church Street London N16 9HP on 1 June 2017 (1 page)
1 June 2017Registered office address changed from 247 Church Street London N16 9HP England to 247 Church Street London N16 9HP on 1 June 2017 (1 page)
1 June 2017Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 247 Church Street London N16 9HP on 1 June 2017 (1 page)
1 June 2017Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 247 Church Street London N16 9HP on 1 June 2017 (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
2 March 2016Total exemption small company accounts made up to 30 March 2015 (6 pages)
2 March 2016Total exemption small company accounts made up to 30 March 2015 (6 pages)
5 November 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
30 September 2015Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 30 September 2015 (1 page)
4 June 2015Registered office address changed from 33 High Street High Street Ascot Berkshire SL5 7HG England to 33 High Street Ascot Berkshire SL5 7HG on 4 June 2015 (1 page)
4 June 2015Registered office address changed from 33 High Street High Street Ascot Berkshire SL5 7HG England to 33 High Street Ascot Berkshire SL5 7HG on 4 June 2015 (1 page)
4 June 2015Registered office address changed from 33 High Street High Street Ascot Berkshire SL5 7HG England to 33 High Street Ascot Berkshire SL5 7HG on 4 June 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 30 March 2014 (4 pages)
4 March 2015Total exemption small company accounts made up to 30 March 2014 (4 pages)
15 December 2014Registered office address changed from 1 Queens Square Lyndhurst Road Ascot Berkshire SL5 9ED to 33 High Street High Street Ascot Berkshire SL5 7HG on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 1 Queens Square Lyndhurst Road Ascot Berkshire SL5 9ED to 33 High Street High Street Ascot Berkshire SL5 7HG on 15 December 2014 (1 page)
15 September 2014Annual return made up to 7 July 2014 with a full list of shareholders (3 pages)
15 September 2014Registered office address changed from 17 Grosvenor Hill London W1K 3QB England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 17 Grosvenor Hill London W1K 3QB England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 15 September 2014 (1 page)
15 September 2014Annual return made up to 7 July 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 7 July 2014 with a full list of shareholders (3 pages)
15 May 2014Total exemption small company accounts made up to 30 March 2013 (3 pages)
15 May 2014Total exemption small company accounts made up to 30 March 2013 (3 pages)
1 April 2014Director's details changed for Abdou Riad on 1 April 2014 (2 pages)
1 April 2014Secretary's details changed for Laila Riad on 1 April 2014 (1 page)
1 April 2014Secretary's details changed for Laila Riad on 1 April 2014 (1 page)
1 April 2014Director's details changed for Abdou Riad on 1 April 2014 (2 pages)
1 April 2014Secretary's details changed for Laila Riad on 1 April 2014 (1 page)
1 April 2014Secretary's details changed for Laila Riad on 1 April 2014 (1 page)
1 April 2014Secretary's details changed for Laila Riad on 1 April 2014 (1 page)
1 April 2014Secretary's details changed for Laila Riad on 1 April 2014 (1 page)
1 April 2014Director's details changed for Abdou Riad on 1 April 2014 (2 pages)
15 January 2014Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 January 2014 (1 page)
15 January 2014Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 January 2014 (1 page)
19 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
19 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
24 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
(4 pages)
24 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
(4 pages)
24 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
(4 pages)
15 April 2013Secretary's details changed for Laila Riad on 15 April 2013 (2 pages)
15 April 2013Director's details changed for Abdou Riad on 15 April 2013 (2 pages)
15 April 2013Director's details changed for Abdou Riad on 15 April 2013 (2 pages)
15 April 2013Secretary's details changed for Laila Riad on 15 April 2013 (2 pages)
7 March 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 March 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
11 December 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
26 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 July 2011Incorporation (44 pages)
7 July 2011Incorporation (44 pages)