Company NameLMD Financial Ltd
Company StatusDissolved
Company NumberSC413269
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMs Lysanne Martha Dunn
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address17/21 East Mayfield
Edinburgh
EH9 1SE
Scotland

Location

Registered Address1 St. Colme Street
Edinburgh
EH3 6AA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Lysanne Martha Dunn
100.00%
Ordinary

Financials

Year2014
Net Worth-£354
Current Liabilities£741

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
11 March 2016Application to strike the company off the register (3 pages)
11 March 2016Application to strike the company off the register (3 pages)
9 March 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
29 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
20 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
6 August 2013Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE United Kingdom on 6 August 2013 (1 page)
6 August 2013Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE United Kingdom on 6 August 2013 (1 page)
6 August 2013Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE United Kingdom on 6 August 2013 (1 page)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)