Company NameLBM Trading Limited
Company StatusDissolved
Company Number08094882
CategoryPrivate Limited Company
Incorporation Date6 June 2012(9 years, 11 months ago)
Dissolution Date9 December 2014 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Myles Elliott Milston
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address39 Gloucester Place
Linden Fields
Tunbridge Wells
TN2 5QW
Director NameMrs Luisa Ribeiro Santos-Stephens
Date of BirthJuly 1979 (Born 42 years ago)
NationalityBrazilian
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 512 Tea Trade Wharf
26 Shad Thames
London
SE1 2AS

Location

Registered AddressApartment 512 Tea Trade Wharf
26 Shad Thames
London
SE1 2AS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

70 at £1Luisa Santos-stephens
70.00%
Ordinary
30 at £1Myles Milston
30.00%
Ordinary

Financials

Year2014
Net Worth-£8,882
Cash£1,648
Current Liabilities£10,921

Accounts

Latest Accounts30 June 2013 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
15 August 2014Application to strike the company off the register (3 pages)
15 August 2014Application to strike the company off the register (3 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
15 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
15 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
15 June 2012Director's details changed for Luisa Santos-Stephens on 15 June 2012 (2 pages)
15 June 2012Director's details changed for Mr Myles Milston on 15 June 2012 (2 pages)
15 June 2012Director's details changed for Luisa Santos-Stephens on 15 June 2012 (2 pages)
15 June 2012Director's details changed for Mr Myles Milston on 15 June 2012 (2 pages)
7 June 2012Appointment of Luisa Santos-Stephens as a director on 6 June 2012 (2 pages)
7 June 2012Appointment of Luisa Santos-Stephens as a director on 6 June 2012 (2 pages)
7 June 2012Appointment of Luisa Santos-Stephens as a director on 6 June 2012 (2 pages)
6 June 2012Incorporation (24 pages)
6 June 2012Incorporation (24 pages)