| Company Name | London Central Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09366472 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lorenzo Ronchini |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 October 2015(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gower Nominees 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
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 24 April 2017 | Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 April 2016 | Director's details changed for Mr Lorenzo Ronchini on 22 March 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr Lorenzo Ronchini on 22 March 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 26 October 2015 | Termination of appointment of Marcel Arthur Ulrich as a director on 26 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Lorenzo Ronchini as a director on 26 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Lorenzo Ronchini as a director on 26 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Marcel Arthur Ulrich as a director on 26 October 2015 (1 page) |
| 13 February 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|