LS

51 LIME STREET

Dissolved

Company number 04882126

London · Incorporated 29 August 2003

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

FORMCASH LIMITED · 29 August 2003 – 19 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FORSHAW, Christopher Michael John
Director
14 December 2007
BA
BRAINE, Anthony
Secretary
29 August 2003
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
BL
BELL, Lucinda Margaret
Director · Resigned
14 December 2007
CP
CLARKE, Peter Courtenay
Director · Resigned
14 December 2007
HS
HESTER, Stephen Alan Michael
Director · Resigned
14 December 2007
JA
JONES, Andrew Marc
Director · Resigned
14 December 2007
RG
ROBERTS, Graham Charles
Director · Resigned
14 December 2007
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 December 2007
WN
WEBB, Nigel Mark
Director · Resigned
14 December 2007
BS
BARZYCKI, Sarah Morrell
Director · Resigned
11 December 2007
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director · Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2003
BR
BOWDEN, Robert Edward
Director · Resigned
29 August 2003
RJ
RITBLAT, John, Sir
Director · Resigned
29 August 2003
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
29 August 2003
RG
ROBERTS, Graham Charles
Director · Resigned
29 August 2003
WS
WESTON SMITH, John Harry
Director · Resigned
29 August 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 August 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2013 View
Gazette Notice Voluntary
Gazette
5 February 2013 View
Dissolution Application Strike Off Company
Dissolution
23 January 2013 View
Termination Director Company With Name Termination Date
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name Date
Officers
5 September 2012 View
Appoint Person Director Company With Name Date
Officers
9 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Resolution
Resolution
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Memorandum Articles
Incorporation
18 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Capital
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 December 2007 View
Re Registration Memorandum Articles
Incorporation
13 December 2007 View
Legacy
Reregistration
13 December 2007 View
Legacy
Reregistration
13 December 2007 View
Legacy
Reregistration
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
22 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
31 August 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Made Up Date
Accounts
1 December 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Accounts
14 February 2004 View
Legacy
Capital
26 November 2003 View
Legacy
Capital
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Incorporation Company
Incorporation
29 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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