About

Registered Number: 02853182
Date of Incorporation: 14/09/1993 (30 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (9 years and 5 months ago)
Registered Address: 88 Crawford Street, London, W1H 2EJ

 

Established in 1993, 18 & 19 Lowndes Square Ltd are based in the United Kingdom.

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.