Company number 05490864
Status Liquidation
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Administrator's progress report to 28 September 2016; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of LOT78 UK LTD are www.lot78uk.co.uk, and www.lot78-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lot78 Uk Ltd is a Private Limited Company.
The company registration number is 05490864. Lot78 Uk Ltd has been working since 24 June 2005.
The present status of the company is Liquidation. The registered address of Lot78 Uk Ltd is 3 Field Court Gray S Inn London Wc1r 5ef. . AMHURST, Ollie is a Director of the company. Secretary AMHURST, Anthony Francesco Lorenzo has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 04 November 2009
Appointed Date: 27 November 2007
LOT78 UK LTD Events
08 Nov 2016
Administrator's progress report to 28 September 2016
21 Jun 2016
Result of meeting of creditors
02 Jun 2016
Statement of administrator's proposal
22 Apr 2016
Satisfaction of charge 2 in full
15 Apr 2016
Registered office address changed from Flat 2 6 Leamington Road Villas London W11 1HS to 3 Field Court Gray's Inn London WC1R 5EF on 15 April 2016
...
... and 35 more events
28 Mar 2007
Particulars of mortgage/charge
23 Mar 2007
Accounting reference date extended from 30/06/06 to 30/09/06
14 Nov 2006
Registered office changed on 14/11/06 from: flat 3 4 ladbroke gardens london W11 2PT
13 Sep 2006
Return made up to 24/06/06; full list of members
24 Jun 2005
Incorporation
30 January 2012
Debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Rent deposit deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Maria Costa
Description: All sums in the deposit account see image for full details.
19 January 2010
Debenture
Delivered: 1 February 2010
Status: Satisfied
on 22 April 2016
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Mortgage debenture
Delivered: 28 March 2007
Status: Satisfied
on 15 June 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…