LC ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

05416238

Incorporation date

05/04/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

09/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-06

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

28/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2009

Registered office changed on 26/09/2009 from first floor 6 snow hill london EC1A 2AY

View PDF (1 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (4 pages)

14/09/2009

Resolutions

View PDF (1 pages)

11/08/2009

Director appointed emmanuel bazantay

View PDF (2 pages)

01/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2009

Full accounts made up to 2007-03-03

View PDF (16 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2009

Appointment Terminated Director bruno de lalande de l'heraudiere

View PDF (1 pages)

13/01/2009

Appointment Terminated Director thierry degioanni

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from lee cooper house 17 bath road slough berkshire SL1 3UF

View PDF (1 pages)

26/10/2008

Director appointed andrew albert dunkley

View PDF (2 pages)

22/10/2008

Appointment Terminate, Director Andrew Rigg Logged Form

View PDF (1 pages)

22/10/2008

Appointment Terminate, Director John Edward Robertson Selby Logged Form

View PDF (1 pages)

19/10/2008

Appointment Terminated Director andrew rigg

View PDF (1 pages)

19/10/2008

Appointment Terminated Director john selby

View PDF (1 pages)

01/05/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

17/02/2008

Resolutions

View PDF (8 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

09/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

Accounting reference date shortened from 30/04/07 to 01/03/07

View PDF (1 pages)

01/07/2007

Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

04/05/2006

Registered office changed on 05/05/06

View PDF (0 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (20 pages)

11/07/2005

Location of register of members

View PDF (1 pages)

09/07/2005

Registered office changed on 10/07/05 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (18 pages)

28/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (33 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

05/04/2005

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/03/2007

Last change occurred

02/03/2007

Accounts

Full

Last made up date

02/03/2007

Next account date

02/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LC ACQUISITION LIMITED

LC ACQUISITION LIMITED is an(a) Dissolved company incorporated on 05/04/2005 with the registered office located at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LC ACQUISITION LIMITED?

LC ACQUISITION LIMITED is currently Dissolved. It was registered on 05/04/2005 and dissolved on 09/04/2013.

Where is LC ACQUISITION LIMITED located?

LC ACQUISITION LIMITED is registered at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG.

What is the latest filing for LC ACQUISITION LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.