54 LOMBARD STREET INVESTMENTS

Address

54 LOMBARD STREET INVESTMENTS
1 CHURCHILL PLACE
LONDON
E14 5HP
(196 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02955738
Incorporation Date:
4 Aug 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£1,022,306.00 on 18 Mar 2015
For period ending:
31 Dec 2014
Filed on:
13 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
18 Mar 2015
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Map


Notices published in the Gazette

8 Mar 2017

Company Number: 05109468 Name of Company: WURLYGIG LIMITED Nature of Business: IT Contractors Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London E14 9XQ Principal trading address: 188 The Ridgeway, St Albans, Hertfordshire AL4 9XJ Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Date of Appointment: 01 March 2017 By whom Appointed: Members Ag GF120389 54 LOMBARD STREET INVESTMENTS (Company Number 02955738) Previous Name of Company: 54 Lombard Street Investments Limited; Barshelfco (No.63) Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 1 Churchill Place, London, E14 5HP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 11 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 August 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Usman Hyder, Tel: +44 (0) 20 7303 4534 or Email: uhyder@deloitte.co.uk Stephen Roland Browne, Joint Liquidator 03 March 2017 Ag GF120446

30 Aug 2016

WOODGRANGE INVESTMENTS LIMITED In Members Voluntary Liquidation (Company Number NI050170) I HEREBY GIVE NOTICE that we, Michael Jennings and Brian Murphy, Licensed Insolvency Practitioners of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, were appointed Joint Liquidators of the above named Company following a General Meeting of the Company on 19 August 2016. The Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at the above address by 19 October 2016. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Dated: 26 August 2016 Michael Jennings Joint Liquidator 54 LOMBARD STREET INVESTMENTS (Company Number 02955738) Previous Name of Company: 54 Lombard Street Investments; Barshelfco (No.63) Limited Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 1 Churchill Place, London, E14 5HP Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 18 August 2016, Effective Date: on 18 August 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the "Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone." For further details contact: The Joint Liquidators, Tel: 020 7303 4534. Sarah Hollinsworth, Director 18 August 2016

30 Aug 2016

THE VIRTUOUS CIRCLE LIMITED (Company Number 03915308) Registered office: 3rd Floor, 37 Frederick Place, Brighton BN1 4EA Principal trading address: 73 Watling Street, London, EC4M 9BJ Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company's members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators' account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 4 October 2016 at 3.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 5 October 2015 Office Holder details: Ian Cadlock, (IP No. 8174) and Garry Lock, (IP No. 12670) both of Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB For further details contact: Ian Cadlock, Tel: 01273 322400 or Garry Lock, Tel: 01273 322429. Alternative contact: Edward Allingham, Email: Edward.allingham@quantuma.com, Tel: 01273 322400. Ian Cadlock and Garry Lock, Joint Liquidators 23 August 2016 54 LOMBARD STREET INVESTMENTS (Company Number 02955738) Previous Name of Company: 54 Lombard Street Investments; Barshelfco (No.63) Limited Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 1 Churchill Place, London, E14 5HP The Company was placed into Members' Voluntary Liquidation on 18 August 2016 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 9281 and 8072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 30 September 2016 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 September 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: 020 7303 4534. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 23 August 2016 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF

30 Aug 2016

Company Number: 02955738 Name of Company: 54 LOMBARD STREET INVESTMENTS Previous Name of Company: 54 Lombard Street Investments Limited; Barshelfco (No.63) Limited Nature of Business: Financial Services Type of Liquidation: Members Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: 1 Churchill Place, London, E14 5HP Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: 020 7303 4534. Date of Appointment: 18 August 2016 By whom Appointed: The Company PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 162 available


Directors and Secretaries

Barcosec Limited
6 Oct 1998 ⇒ Present ( 18 Years ) Company Secretary
Sarah Hollinsworth
24 Sep 2013 ⇒ Present ( 3 Years ) Director
Nicholas Minns
1 May 2015 ⇒ Present ( 2 Years ) Director
Jonathan Walthoe
6 Feb 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

54 LOMBARD STREET
LONDON
EC3P 3AH
Changed 31 May 2005


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Jul 2015 7
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 19 Sep 2012 9
31 Dec 2010 21 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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