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LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) - 33, Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 00624435
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Cavendish Square
- London
- W1G 0PW 33, Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- COURTAULD, Toby Augustine
- SANDERSON, Nicholas James
- THOMPSON, Neil
- Company secretaries
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-03-31
- Dissolved on
- 2013-08-20
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TENET HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-07-30
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LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Company Description
- LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00624435. Its current trading status is "closed". It was registered 1959-03-31. It was previously called TENET HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 33 .
Get LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00624435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00624435#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-08-20) - GAZ2(A)
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-04-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-04-16) - SH19
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gazette-notice-voluntary (2013-05-07) - GAZ1(A)
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dissolution-application-strike-off-company (2013-04-25) - DS01
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legacy (2013-04-16) - SH20
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-08) - TM01
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legacy (2009-08-07) - 363a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-10) - AA
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legacy (2007-01-16) - 288c
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legacy (2007-08-28) - 363s
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legacy (2007-07-14) - 288c
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legacy (2006-09-04) - 288c
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legacy (2006-08-14) - 288a
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legacy (2006-08-11) - 363s
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legacy (2006-01-19) - 287
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legacy (2005-09-20) - 288a
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legacy (2005-08-18) - 363s
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-05) - AUD
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-08-13) - 363(287)
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legacy (2004-08-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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legacy (2003-08-20) - 363(288)
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keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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legacy (2002-08-07) - 288a
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legacy (2002-08-06) - 288c
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legacy (2002-07-25) - 288b
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legacy (2002-04-26) - 288a
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accounts-with-accounts-type-full (2002-01-18) - AA
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legacy (2002-04-05) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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legacy (2001-08-08) - 363(288)
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legacy (2001-03-14) - 288c
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legacy (2001-03-12) - 287
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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legacy (2000-08-09) - 363s
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legacy (2000-08-09) - 363(288)
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legacy (2000-03-15) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-02-22) - 288c
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1998-08-18) - 363s
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legacy (1997-08-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-06) - 288a
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legacy (1996-12-06) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1994-08-15) - AA
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-09-22) - 363(287)
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-09-01) - 363(288)
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resolution (1992-07-14) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-08-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-29) - 363
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accounts-with-accounts-type-full (1990-08-29) - AA
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legacy (1990-12-20) - 288
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legacy (1990-10-17) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-09) - AA
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legacy (1989-10-09) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-11-09) - 363
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legacy (1987-01-09) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-27) - AA
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legacy (1986-09-27) - 363
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legacy (1986-09-26) - 288
