About

Registered Number: 02853182
Date of Incorporation: 14/09/1993 (31 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (10 years and 6 months ago)
Registered Address: 88 Crawford Street, London, W1H 2EJ

 

Having been setup in 1993, 18 & 19 Lowndes Square Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DS01 - Striking off application by a company 01 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 16 October 2012
CH01 - Change of particulars for director 04 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
RESOLUTIONS - N/A 13 July 2010
CC04 - Statement of companies objects 13 July 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
363a - Annual Return 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 23 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 06 February 2004
287 - Change in situation or address of Registered Office 13 November 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 23 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2001
395 - Particulars of a mortgage or charge 30 June 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 30 April 1998
287 - Change in situation or address of Registered Office 10 March 1998
395 - Particulars of a mortgage or charge 17 December 1997
363s - Annual Return 09 October 1997
395 - Particulars of a mortgage or charge 21 July 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 04 February 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
363s - Annual Return 29 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
288 - N/A 22 November 1995
288 - N/A 09 May 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 14 October 1994
395 - Particulars of a mortgage or charge 22 December 1993
395 - Particulars of a mortgage or charge 03 December 1993
288 - N/A 25 November 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1993
288 - N/A 03 October 1993
287 - Change in situation or address of Registered Office 24 September 1993
288 - N/A 22 September 1993
NEWINC - New incorporation documents 14 September 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2001 Outstanding

N/A

Legal charge 15 December 1997 Fully Satisfied

N/A

Legal charge 14 July 1997 Fully Satisfied

N/A

Legal charge 01 December 1993 Fully Satisfied

N/A

Legal charge 01 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.