| Company Name | London Investment Property Syndicate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116022 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter John Laurence Floyd |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Russell Court Woburn Place London WC1H 0NG |
| Director Name | Mr Stephen Alan Sutton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 104 Blandford Street London W1U 8AG |
Location
| Registered Address | 308 Russell Court Woburn Place London WC1H 0NG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Peter Floyd 50.00% Ordinary |
|---|---|
| 5 at £1 | Steve Sutton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 3 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2022 | Application to strike the company off the register (1 page) |
| 22 April 2022 | Termination of appointment of Stephen Alan Sutton as a director on 22 April 2022 (1 page) |
| 24 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 27 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Stephen Alan Sutton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Peter John Laurence Floyd as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Peter John Laurence Floyd as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Stephen Alan Sutton as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Director's details changed for Mr Peter John Laurence Floyd on 12 June 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Peter John Laurence Floyd on 12 June 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 17 June 2014 (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Registered office address changed from 87a Hadlow Road Tonbridge TN9 1QD United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from 87a Hadlow Road Tonbridge TN9 1QD United Kingdom on 27 June 2013 (1 page) |
| 22 June 2012 | Incorporation (44 pages) |
| 22 June 2012 | Incorporation (44 pages) |