LGV WAREHOUSE COMPANY LIMITED

Company Number: 06528760

dissolved          Qynn Score: 0

Summary

Formed in 2008, LGV WAREHOUSE COMPANY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Mar 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

1 Coleman Street, London, EC2R 5AA

Effective From

09/05/2008

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2012
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013
     
         
 
         
 
          
  

Activity

Most Active Year

2013

Events

5

1

0

1

0

0

0

0

3

Most Active Month

May 2013

Events

3

0

0

1

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

10/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

30/05/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

16/05/2013

Action Date

31/12/2012

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

14/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

01/06/2012

Action Date

30/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

12/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

02/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

05/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 with full list of shareholders

Filing Date

03/06/2010

Action Date

30/05/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

03/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LGV WAREHOUSE COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

16/05/2008

Date Resolved

n/a

Transaction Type

Security deed

Parties

Bank of Scotland PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2012
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2011
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2010
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/05/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

July 1971

Date Joined

08/05/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

July 1967

Active/Resigned

Directors Shareholding

Date Joined

08/05/2008

Tenure

12 Yrs 6 Mths

% Holding

Largest to Smallest

LGV CAPITAL LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/03/2008

Tenure

1 Mth

Date Resigned

08/05/2008

Type

Secretary

Date Joined

10/03/2008

Tenure

1 Mth

Date Resigned

08/05/2008

LGV WAREHOUSE COMPANY LIMITED currently has no recorded persons with significant control.