109A Lancaster Gate Limited

Company Name	109A Lancaster Gate Limited
Company Status	Dissolved
Company Number	08604934
Category	Private Limited Company
Incorporation Date	10 July 2013(10 years, 9 months ago)
Dissolution Date	25 August 2015 (8 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Leslie Balfour-Lynn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(1 day after company formation)
Appointment Duration	2 years, 1 month (closed 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(1 day after company formation)
Appointment Duration	2 years, 1 month (closed 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ma King Huen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 July 2013(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	24f Leighton Centre 77 Leighton Road Hong Kong

Director Name	Fu Yiu Cheong John
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 July 2013(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	24f Leighton Centre 77 Leighton Road Hong Kong

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

75 at £0.01	Citihood Developments LTD 75.00% Ordinary A
25 at £0.01	Warwick Balfour Properties LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	Termination of appointment of Fu Yiu Cheong John as a director on 19 March 2015 (2 pages)
1 May 2015	Termination of appointment of Fu Yiu Cheong John as a director on 19 March 2015 (2 pages)
1 May 2015	Termination of appointment of Ma King Huen as a director on 19 March 2015 (2 pages)
1 May 2015	Termination of appointment of Ma King Huen as a director on 19 March 2015 (2 pages)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Satisfaction of charge 086049340002 in full (4 pages)
19 December 2014	Satisfaction of charge 086049340002 in full (4 pages)
11 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (7 pages)
11 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (7 pages)
21 August 2013	Registration of charge 086049340003 (4 pages)
21 August 2013	Registration of charge 086049340003 (4 pages)
9 August 2013	Registration of charge 086049340002 (9 pages)
9 August 2013	Registration of charge 086049340002 (9 pages)
3 August 2013	Registration of charge 086049340001 (8 pages)
3 August 2013	Registration of charge 086049340001 (8 pages)
11 July 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
11 July 2013	Appointment of Ma King Huen as a director (2 pages)
11 July 2013	Appointment of Richard Gary Balfour-Lynn as a director (2 pages)
11 July 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
11 July 2013	Termination of appointment of Richard Bursby as a director (1 page)
11 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
11 July 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
11 July 2013	Appointment of Fu Yiu Cheong John as a director (2 pages)
11 July 2013	Termination of appointment of Richard Bursby as a director (1 page)
11 July 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
11 July 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
11 July 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
11 July 2013	Appointment of Fu Yiu Cheong John as a director (2 pages)
11 July 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 11 July 2013 (1 page)
11 July 2013	Appointment of Leslie Balfour-Lynn as a director (2 pages)
11 July 2013	Appointment of Richard Gary Balfour-Lynn as a director (2 pages)
11 July 2013	Appointment of Leslie Balfour-Lynn as a director (2 pages)
11 July 2013	Appointment of Ma King Huen as a director (2 pages)
11 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 July 2013	Incorporation Statement of capital on 2013-07-10 GBP 1 (53 pages)
10 July 2013	Incorporation Statement of capital on 2013-07-10 GBP 1 (53 pages)

109A Lancaster Gate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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