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LBID HOLDINGS LIMITED - 3 Cadogan Gate, London, SW1X 0AS, England, United Kingdom
Company Information
- Company registration number
- 08305520
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Cadogan Gate
- London
- SW1X 0AS
- England 3 Cadogan Gate, London, SW1X 0AS, England UK
Management
- Managing Directors
- WOLFSON, Andrew Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-23
- Dissolved on
- 2020-10-27
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- Pembroke Vct Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PGLMH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
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LBID HOLDINGS LIMITED Company Description
- LBID HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08305520. Its current trading status is "closed". It was registered 2012-11-23. It was previously called PGLMH LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at 3 Cadogan Gate .
Get LBID HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbid Holdings Limited - 3 Cadogan Gate, London, SW1X 0AS, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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dissolution-application-strike-off-company (2020-02-12) - DS01
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dissolution-voluntary-strike-off-suspended (2020-04-15) - SOAS(A)
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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change-account-reference-date-company-previous-extended (2019-08-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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change-account-reference-date-company-previous-shortened (2019-03-20) - AA01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-02) - SH03
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capital-cancellation-shares (2018-02-05) - SH06
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capital-return-purchase-own-shares (2018-02-16) - SH03
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capital-return-purchase-own-shares (2018-03-06) - SH03
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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confirmation-statement-with-updates (2018-12-21) - CS01
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capital-cancellation-shares (2018-03-06) - SH06
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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accounts-with-accounts-type-small (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-10) - AA
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-small (2014-09-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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resolution (2013-08-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-08-19) - SH02
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capital-name-of-class-of-shares (2013-08-19) - SH08
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appoint-person-director-company-with-name (2013-08-29) - AP01
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capital-allotment-shares (2013-08-28) - SH01
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change-account-reference-date-company-current-extended (2013-08-28) - AA01
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change-of-name-notice (2013-10-16) - CONNOT
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certificate-change-of-name-company (2013-10-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-23) - NEWINC