| Company Name | LGE Invest Sweden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09119990 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gunnar Eriksson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 37 Drakenbergsgatan Stockholm 11741 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 08 July 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 333.3k at £1 | Gunnar Eriksson 5.26% Ordinary A |
|---|---|
| 3m at £1 | Gunnar Eriksson 47.37% Ordinary B |
| 3m at £1 | Gunnar Eriksson 47.37% Preference |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 July 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 July 2016 (1 page) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 June 2015 (2 pages) |
| 8 October 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 June 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 22 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 22 September 2015 (2 pages) |
| 22 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 22 September 2015 (2 pages) |
| 26 November 2014 | Termination of appointment of Compello International Ltd as a secretary on 14 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Compello International Ltd as a secretary on 14 November 2014 (2 pages) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|