LXB SMALLCO LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

LXB SMALLCO LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,600 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
05465169
Incorporation Date:
26 May 2005
Financial Year End:
31 Dec
Capital:
£4,394,960.72 on 15 Jul 2015
For period ending:
31 Dec 2013
Filed on:
20 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2015
Filed on:
8 Jun 2015
Purchase latest return for £4.99

Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

3 Aug 2016

LXB SMALLCO LIMITED (Company Number 05465169) The Company's registered office is 55 Baker Street, London, W1U 7EU. The Company's former registered office and previous trading address was 2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR. The Company's former name was Continental Shelf 343 Limited (changed 14 June 2005). The Company does not have other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 12 September 2016 at 11:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/LXB. Dated: 29 July 2016 Malcolm Cohen , Liquidator

12 Oct 2015

LXB SMALLCO LIMITED (Company Number 05465169) Previous Name of Company: Continental Shelf 343 Limited 55 Baker Street, London W1U 7EU Principal trading address: 2nd Floor Grafton House, 2-3 Golden Square, London W1F 9HR Circulation Date: 29 September 2015 We, the members of the Company entitled to vote on the following resolution on the Circulation Date, hereby agree to the following resolution in accordance with Chapter 2 of Part 13 of the Companies Act 2006: Special Resolution 1 APPOINTMENT OF LIQUIDATOR Pursuant to section 84(1)(b) of the Insolvency Act 1986, the Company be wound up voluntarily; (a) That Malcolm Cohen of BDO LLP be and is hereby appointed as liquidator of the Company (the “Liquidator”) for the purpose of such liquidation and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office; (b) That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company; (c) That the books and records of the Company be held by the Liquidator until the expiry of two years after the date of dissolution of the Company when they may be disposed of; (d) That the Liquidator be and is hereby authorised, in accordance with the provisions of the Company’s articles of association, to distribute all or part of the assets of the Company in specie or otherwise to the shareholders of the Company; and (e) That the Liquidator of the Company be and is hereby authorised under the provisions of section 165(2)(a) of the Insolvency Act 1986 to exercise the powers set out in the Insolvency Act 1986 including, in particular, under Part I of Schedule 4 thereof. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 29 September 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/lxb.

12 Oct 2015

LXB SMALLCO LIMITED Previous Name of Company: Continental Shelf 343 Limited (Company Number 05465169) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 2nd Floor Grafton House, 2-3 Golden Square, London W1F 9HR In Members’ Voluntary Liquidation NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company following Resolutions passed on 29 September 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 11 November 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 November 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/lxb. 8 October 2015 Malcolm Cohen, Liquidator

12 Oct 2015

Company Number: 05465169 Name of Company: LXB SMALLCO LIMITED Previous Name of Company: Continental Shelf 343 Limited Nature of Business: Other letting of own property Type of Liquidation: Members Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 2nd Floor Grafton House, 2-3 Golden Square, London W1F 9HR Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 29 September 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/lxb

Recently Filed Documents - 93 available


Directors and Secretaries

Nicholas Alford
27 Jun 2005 ⇒ Present ( 12 Years ) Director
Brendan O'grady
20 Aug 2007 ⇒ Present ( 10 Years ) Director
Timothy Walton
8 Jun 2005 ⇒ Present ( 12 Years ) Director
Daniel Whitby
20 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Company Names

CONTINENTAL SHELF 343 LIMITED
Changed 14 Jun 2005

Previous Addresses

2ND FLOOR GRAFTON HOUSE
2-3 GOLDEN SQUARE
LONDON
W1F 9HR
Changed 20 Oct 2015

6 CAVENDISH PLACE
LONDON
W1G 9NB
Changed 7 Sep 2007

7 SPA ROAD
LONDON
SE16 3QQ
Changed 17 Jun 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lxbsmallco.co.uk
www.lxbsmallco.com
www.lxbsmallco.org.uk
www.lxbsmallco.net
www.lxbsmallco.org
www.lxbsmallco.estate
www.lxbsmall.co

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Feb 2014 2
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 29 May 2012 5
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 2 Nov 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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