| Company Name | LTG Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08675122 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London The City Of London EC2N 1HQ |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London The City Of London EC2N 1HQ |
| Secretary Name | Asset Management Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London The City Of London EC2N 1HQ |
Location
| Registered Address | World Trade Centre Tower 42 25 Old Broad Street London The City Of London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 30k at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 3 September 2013 | Incorporation
|
| 3 September 2013 | Incorporation
|