B.I. LIPWORTH & CO. LIMITED

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B.I. LIPWORTH & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

02946827Copy
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Incorporation date

07/07/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

7 Wetherby Gardens, London SW5 0JNCopy
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Latest events (Record since 07/07/1994)
dot icon26/11/2018
Final Gazette dissolved via compulsory strike-off
dot icon07/07/2017
Compulsory strike-off action has been suspended
dot icon05/06/2017
First Gazette notice for compulsory strike-off
dot icon22/08/2016
Compulsory strike-off action has been discontinued
dot icon09/11/2015
First Gazette notice for compulsory strike-off
dot icon10/04/2015
Compulsory strike-off action has been discontinued
dot icon07/04/2015
Total exemption small company accounts made up to 2013-12-30
dot icon30/03/2015
First Gazette notice for compulsory strike-off
dot icon28/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
dot icon01/09/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon14/05/2014
Total exemption small company accounts made up to 2012-12-30
dot icon17/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-30
dot icon06/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon20/02/2012
Termination of appointment of Deborah Jones as a secretary
dot icon22/12/2011
Total exemption full accounts made up to 2010-12-30
dot icon28/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
dot icon11/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon11/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon07/01/2010
Total exemption full accounts made up to 2008-12-31
dot icon26/07/2009
Return made up to 08/07/09; full list of members
dot icon24/07/2009
Secretary's change of particulars / deborah jones / 01/04/2009
dot icon20/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/07/2008
Return made up to 08/07/08; full list of members
dot icon26/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/07/2007
Return made up to 08/07/07; full list of members
dot icon30/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon27/07/2006
Return made up to 08/07/06; full list of members
dot icon27/07/2006
Secretary's particulars changed
dot icon27/07/2006
Location of debenture register
dot icon27/07/2006
Location of register of members
dot icon27/07/2006
Registered office changed on 28/07/06 from: 7 wetherby gardens london SW5 0JN
dot icon07/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/08/2005
Return made up to 08/07/05; full list of members
dot icon23/08/2005
Location of debenture register
dot icon23/08/2005
Location of register of members
dot icon17/08/2005
Secretary resigned
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/08/2004
Return made up to 08/07/04; full list of members
dot icon18/02/2004
New secretary appointed
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/07/2003
Return made up to 08/07/03; full list of members
dot icon01/01/2003
Group of companies' accounts made up to 2001-12-31
dot icon21/07/2002
Group of companies' accounts made up to 2000-12-31
dot icon14/07/2002
Return made up to 08/07/02; full list of members
dot icon22/08/2001
Return made up to 08/07/01; full list of members
dot icon26/06/2001
Full group accounts made up to 1999-12-31
dot icon02/11/2000
Particulars of mortgage/charge
dot icon22/08/2000
Secretary's particulars changed
dot icon16/08/2000
Return made up to 08/07/00; full list of members
dot icon06/07/2000
Full group accounts made up to 1998-12-31
dot icon21/07/1999
Return made up to 08/07/99; full list of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon11/08/1998
Location of register of members
dot icon02/08/1998
Location of register of directors' interests
dot icon23/07/1998
Return made up to 08/07/98; no change of members
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Resolutions
dot icon04/09/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 08/07/97; full list of members
dot icon11/08/1996
Return made up to 08/07/96; no change of members
dot icon11/08/1996
Full accounts made up to 1995-12-31
dot icon08/08/1995
Return made up to 08/07/95; full list of members
dot icon07/08/1995
Particulars of mortgage/charge
dot icon30/03/1995
Memorandum and Articles of Association
dot icon30/03/1995
Ad 20/03/95--------- £ si 14999@1=14999 £ ic 1/15000
dot icon30/03/1995
Resolutions
dot icon30/03/1995
Resolutions
dot icon30/03/1995
£ nc 1000/200000 20/03/95
dot icon26/02/1995
Accounting reference date notified as 31/12
dot icon21/02/1995
Memorandum and Articles of Association
dot icon21/02/1995
Resolutions
dot icon20/02/1995
Certificate of change of name
dot icon16/02/1995
Director resigned;new director appointed
dot icon14/02/1995
Registered office changed on 15/02/95 from: 50 stratton street london W1X 5FL
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/12/2014
dot iconLast accounts made up to
29/12/2013View PDF

Confirmation

dot iconLast statement dated
29/12/2013
See more events →

Financial Ratios

B.I. LIPWORTH & CO. LIMITED has not submitted financial statements

B.I. LIPWORTH & CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About B.I. LIPWORTH & CO. LIMITED

B.I. LIPWORTH & CO. LIMITED is a Dissolved company incorporated on 07/07/1994 with the registered office located at 7 Wetherby Gardens, London SW5 0JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I. LIPWORTH & CO. LIMITED?

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B.I. LIPWORTH & CO. LIMITED is currently Dissolved. It was registered on 07/07/1994 and dissolved on 26/11/2018.

Where is B.I. LIPWORTH & CO. LIMITED located?

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B.I. LIPWORTH & CO. LIMITED is registered at 7 Wetherby Gardens, London SW5 0JN.

What does B.I. LIPWORTH & CO. LIMITED do?

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B.I. LIPWORTH & CO. LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for B.I. LIPWORTH & CO. LIMITED?

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The latest filing was on 26/11/2018: Final Gazette dissolved via compulsory strike-off.