| Company Name | La Maison De Luxembourg Societe Bancaire Et D'Investissement Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | SC518410 |
| Category | Public Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 64205 | Activities of financial services holding companies |
| SIC 64301 | Activities of investment trusts |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Dr Aaron Korloff |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 21 October 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Surbiton Road Kingston Upon Thames Surrey KT1 2HG |
| Director Name | Dr Benjamin Korloff |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 04 July 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 April 2018) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Surbiton Road Kingston Upon Thames Surrey KT1 2HG |
| Secretary Name | GHP Advocates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 April 2018) |
| Correspondence Address | 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | GHP Finance Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Correspondence Address | Liberty House Regent Street London W1B 5TR |
| Secretary Name | GHP Properties Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Correspondence Address | 77 Premier House Oxford Street London W1D 2ES |
Location
| Registered Address | 10 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 5 July 2016 | Appointment of Dr. Benjamin Korloff as a director on 4 July 2016 (2 pages) |
| 5 July 2016 | Appointment of Dr. Benjamin Korloff as a director on 4 July 2016 (2 pages) |
| 4 July 2016 | Appointment of Ghp Advocates Limited as a secretary on 4 July 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of Ghp Finance Plc as a director on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Ghp Properties Plc as a secretary on 4 July 2016 (1 page) |
| 4 July 2016 | Appointment of Ghp Advocates Limited as a secretary on 4 July 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of Ghp Finance Plc as a director on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Ghp Properties Plc as a secretary on 4 July 2016 (1 page) |
| 21 October 2015 | Incorporation
Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation
Statement of capital on 2015-10-21
|