Lothian Holdings Pty Limited

Status: Strike-off action in progress
Current name since: 2011/12/02
Name in the ASICs register: Lothian Holdings Pty Limited
Australian Company Number: 127292237
Australian Business Number: 36127292237
Registration date: 2007/08/29
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Lothian Holdings Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2011 since 2014-09-23 the company is, as the updated on 2018-04-25 ABN database shows, strike-off action in progress. The company has been registered for Goods & Services Tax since 2010-03-01 until 2018-04-24. Known company numbers for Lothian Holdings Pty Limited are as follows: ACN - 127292237, Australian Business Number - 36127292237. Lothian Holdings Pty Limited has been the company name since 2011-12-02. Australian Equity Partners Pty Limited is one of the trading names this company has used, to be precise, the trading names list includes 1 position that is Australian Equity Partners Pty Limited since 2007-08-29. Their official company name changed on 2011-03-25 to Torchlight Holdings Pty Limited. The company had used this name up until 2011-12-02. Additionally they had used Australian Equity Partners Pty Limited from 2007-08-29 to 2011-03-25. This company had suspended their activity from 2018-04-24 to 2018-04-24. This Australian proprietary company was previously located in NSW 2011 (from 2014-01-19 to 2014-09-23), NSW 2011 (from 2007-08-29 to 2014-01-19). We found 1 trademark that reference this company. 2009-12-22 is the date the documents needed to start the registration process of trademark no 1337959 were submitted. This trademark is categorised as "word" and its application status is "registered, live".

Details for ABN 36127292237

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2018/04/24 current
Active 2007/08/29 2018/04/24

Main Name

Name From To
Lothian Holdings Pty Limited 2011/12/02 current
Torchlight Holdings Pty Limited 2011/03/25 2011/12/02
Australian Equity Partners Pty Limited 2007/08/29 2011/03/25

Trading Names

Name From To
Australian Equity Partners Pty Limited 2007/08/29 current

Main Location

Location From To
NSW 2011 2014/09/23 current
NSW 2011 2014/01/19 2014/09/23
NSW 2011 2007/08/29 2014/01/19

Goods & Services Tax (GST)

Status From To
Registered 2010/03/01 2018/04/24

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Company Trademarks

Trademark number: 1337959

General information:
Application date: 2009/12/22
Lodgement date: 2009/12/22
Registered date: 2009/12/22
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2010/04/06
Sealing due date: 2010/10/22
Registered from date: 2009/12/22
Sealing date: 2010/08/09
Renewal due date: 2019/12/22
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: Online
Descriptive: Torchlight
Examination report number: 1
Examination class count: 3
NICE class code: 36
NICE occ number: 1
NICE description text: Banking Services; Financial And Investment Services Including Identifying And Securing Assets For Investment, And Financing Mergers And Acquisitions; Asset Management Including Financial Asset Management And Investment Asset Management; Real Estate And Investment Leasing Services; Provision Of Finance For Leasing; Financial Leasing Services; Information, Advice And Consultancy In Relation To All The Aforesaid
Applicant information:
Suburb name: Woollahra
Postcode: 2025
Australian state code: NSW
Country code: AU

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NSW 2011 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.