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LONDON BUSINESS FINANCE LIMITED

Company number 10305226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2022 AD01 Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
01 Dec 2021 LIQ02 Statement of affairs
01 Dec 2021 600 Appointment of a voluntary liquidator
01 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-22
26 Nov 2021 AD01 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ England to 58 Hugh Street London SW1V 4ER on 26 November 2021
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
29 Apr 2019 PSC07 Cessation of Arun Aggarwal as a person with significant control on 22 August 2017
28 Feb 2019 TM01 Termination of appointment of Suresh Mahalingam as a director on 27 February 2019
28 Feb 2019 AP01 Appointment of Mr Vinay Bedi as a director on 27 February 2019
09 Nov 2018 TM01 Termination of appointment of Zarir Jal Cama as a director on 11 October 2018
09 Nov 2018 AP01 Appointment of Suresh Mahalingam as a director on 11 October 2018
23 Oct 2018 TM01 Termination of appointment of Arun Aggarwal as a director on 11 October 2018
23 Oct 2018 TM01 Termination of appointment of Alan Renatus Frederick Hughes as a director on 11 October 2018
23 Oct 2018 TM01 Termination of appointment of Anthony Everard George Hambro as a director on 11 October 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
10 Oct 2018 AA01 Current accounting period extended from 21 August 2018 to 31 December 2018
19 Sep 2018 AP01 Appointment of Alan Renatus Frederick Hughes as a director on 30 August 2018
07 Sep 2018 AP01 Appointment of Mr Zarir Jal Cama as a director on 30 August 2018
07 Aug 2018 AD02 Register inspection address has been changed to 25 Moorgate London EC2R 6AY
18 Jul 2018 AD01 Registered office address changed from 27 Grosvenor Street Grosvenor Street London W1K 4QP England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 18 July 2018
03 Apr 2018 AA Micro company accounts made up to 21 August 2017