LG ELECTRONICS WALES LTD

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LG ELECTRONICS WALES LTD

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Key Data

Status

Liquidation

Company No.

03246583

Incorporation date

02/09/1996

Size

Full

Contacts

Registered address

Registered address

One Kingsway, Cardiff, CF10 3PWCopy
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Latest events (Record since 02/09/1996)
dot icon04/02/2026
Liquidators' statement of receipts and payments to 2026-01-18
dot icon05/08/2025
Liquidators' statement of receipts and payments to 2025-07-18
dot icon29/01/2025
Liquidators' statement of receipts and payments to 2025-01-18
dot icon01/08/2024
Liquidators' statement of receipts and payments to 2024-07-18
dot icon10/02/2024
Liquidators' statement of receipts and payments to 2024-01-18
dot icon03/08/2023
Liquidators' statement of receipts and payments to 2023-07-18
dot icon05/02/2023
Liquidators' statement of receipts and payments to 2023-01-18
dot icon15/08/2022
Liquidators' statement of receipts and payments to 2022-07-18
dot icon11/02/2022
Liquidators' statement of receipts and payments to 2022-01-18
dot icon23/08/2021
Liquidators' statement of receipts and payments to 2021-07-18
dot icon19/02/2021
Liquidators' statement of receipts and payments to 2021-01-18
dot icon12/01/2021
Resignation of a liquidator
dot icon05/01/2021
Appointment of a voluntary liquidator
dot icon05/01/2021
Insolvency resolution
dot icon03/09/2020
Liquidators' statement of receipts and payments to 2020-07-18
dot icon05/03/2020
Liquidators' statement of receipts and payments to 2019-07-18
dot icon19/02/2020
Liquidators' statement of receipts and payments to 2020-01-18
dot icon28/02/2019
Liquidators' statement of receipts and payments to 2019-01-18
dot icon24/08/2018
Liquidators' statement of receipts and payments to 2018-07-18
dot icon22/02/2018
Liquidators' statement of receipts and payments to 2018-01-18
dot icon09/11/2017
Insolvency filing
dot icon09/08/2017
Liquidators' statement of receipts and payments to 2017-07-18
dot icon25/07/2017
Appointment of a voluntary liquidator
dot icon25/07/2017
Removal of liquidator by court order
dot icon16/02/2017
Liquidators' statement of receipts and payments to 2017-01-18
dot icon16/08/2016
Liquidators' statement of receipts and payments to 2016-07-18
dot icon23/02/2016
Liquidators' statement of receipts and payments to 2016-01-18
dot icon17/08/2015
Liquidators' statement of receipts and payments to 2015-07-18
dot icon17/02/2015
Liquidators' statement of receipts and payments to 2015-01-18
dot icon04/08/2014
Liquidators' statement of receipts and payments to 2014-07-18
dot icon03/07/2014
Appointment of a voluntary liquidator
dot icon03/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon03/07/2014
Insolvency court order
dot icon07/02/2014
Liquidators' statement of receipts and payments to 2014-01-18
dot icon06/08/2013
Liquidators' statement of receipts and payments to 2013-07-18
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2013-01-18
dot icon09/08/2012
Liquidators' statement of receipts and payments to 2012-07-18
dot icon10/02/2012
Liquidators' statement of receipts and payments to 2012-01-18
dot icon28/07/2011
Liquidators' statement of receipts and payments to 2011-07-18
dot icon11/02/2011
Liquidators' statement of receipts and payments to 2011-01-18
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-07-18
dot icon18/02/2010
Liquidators' statement of receipts and payments to 2010-01-18
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-07-18
dot icon30/01/2009
Liquidators' statement of receipts and payments to 2009-01-18
dot icon13/08/2008
Liquidators' statement of receipts and payments to 2008-07-18
dot icon27/07/2007
Registered office changed on 27/07/07 from: imperial park, newport, gwent NP10 8ZY
dot icon25/07/2007
Declaration of solvency
dot icon25/07/2007
Resolutions
dot icon25/07/2007
Appointment of a voluntary liquidator
dot icon24/07/2007
Declaration of satisfaction of mortgage/charge
dot icon18/06/2007
Director resigned
dot icon18/06/2007
Director resigned
dot icon17/04/2007
Director resigned
dot icon04/11/2006
Declaration of satisfaction of mortgage/charge
dot icon25/09/2006
New director appointed
dot icon25/09/2006
Return made up to 16/08/06; full list of members
dot icon19/09/2006
Full accounts made up to 2005-12-31
dot icon22/08/2006
Ad 25/07/06--------- £ si 1@100=100 £ ic 2042202/2042302
dot icon22/08/2006
Nc inc already adjusted 25/07/06
dot icon22/08/2006
Resolutions
dot icon22/08/2006
Resolutions
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon28/12/2005
New director appointed
dot icon28/12/2005
Director resigned
dot icon02/09/2005
Return made up to 16/08/05; full list of members
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Resolutions
dot icon08/06/2005
£ nc 150000000/204220200 27/05/05
dot icon01/03/2005
New director appointed
dot icon01/03/2005
Director resigned
dot icon09/12/2004
Return made up to 16/08/04; full list of members
dot icon25/10/2004
Ad 12/07/04--------- £ si 1383202@1=1383202 £ ic 65900000/67283202
dot icon06/10/2004
Particulars of mortgage/charge
dot icon15/07/2004
Full accounts made up to 2003-12-31
dot icon05/05/2004
Secretary's particulars changed;director's particulars changed
dot icon26/02/2004
Director resigned
dot icon26/02/2004
New director appointed
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon12/01/2004
Statement of affairs
dot icon12/01/2004
Ad 22/12/03--------- £ si 140000@100=14000000 £ ic 51900000/65900000
dot icon15/12/2003
Return made up to 16/08/03; full list of members
dot icon20/10/2003
Particulars of mortgage/charge
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon06/11/2002
New secretary appointed;new director appointed
dot icon27/10/2002
Secretary resigned
dot icon09/10/2002
Full accounts made up to 2001-12-31
dot icon28/08/2002
New director appointed
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Return made up to 16/08/02; full list of members
dot icon28/08/2002
Director's particulars changed;director resigned
dot icon18/10/2001
Return made up to 02/09/01; full list of members
dot icon10/09/2001
Secretary resigned
dot icon10/09/2001
Director resigned
dot icon10/09/2001
Director resigned
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New secretary appointed
dot icon16/06/2001
Full accounts made up to 2000-12-31
dot icon11/09/2000
Return made up to 02/09/00; full list of members
dot icon12/04/2000
Full accounts made up to 1999-12-31
dot icon29/01/2000
New secretary appointed
dot icon29/01/2000
New director appointed
dot icon29/01/2000
Secretary resigned
dot icon29/01/2000
Director resigned
dot icon28/09/1999
Full accounts made up to 1998-12-31
dot icon28/09/1999
Director resigned
dot icon28/09/1999
New director appointed
dot icon28/09/1999
Return made up to 02/09/99; full list of members
dot icon20/04/1999
New director appointed
dot icon20/04/1999
Director resigned
dot icon05/10/1998
Auditor's resignation
dot icon29/09/1998
Return made up to 02/09/98; no change of members
dot icon10/08/1998
Registered office changed on 10/08/98 from: principality house, the friary, cardiff, south glamorgan CF1 4AE
dot icon07/07/1998
Miscellaneous
dot icon07/07/1998
Miscellaneous
dot icon29/06/1998
Director resigned
dot icon15/06/1998
Full accounts made up to 1997-12-31
dot icon24/04/1998
Ad 19/12/97--------- £ si 50000@100=5000000 £ ic 10000000/15000000
dot icon24/04/1998
Ad 31/07/97--------- £ si 73506@100
dot icon24/04/1998
Ad 24/02/97--------- £ si 208194@100
dot icon24/04/1998
Ad 21/01/97--------- £ si 157300@100
dot icon24/04/1998
Ad 10/12/96--------- £ si 29999@100
dot icon13/10/1997
Return made up to 02/09/97; full list of members
dot icon05/11/1996
New director appointed
dot icon05/11/1996
New director appointed
dot icon05/11/1996
New director appointed
dot icon05/11/1996
Ad 15/10/96--------- £ si 99999@100=9999900 £ ic 100/10000000
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon05/11/1996
£ nc 31170000/150000000 15/10/96
dot icon16/10/1996
New secretary appointed
dot icon16/10/1996
Secretary resigned
dot icon04/10/1996
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon26/09/1996
Conso 17/09/96
dot icon26/09/1996
Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
Resolutions
dot icon26/09/1996
£ nc 31000000/31170000 17/09/96
dot icon26/09/1996
Registered office changed on 26/09/96 from: dumfries house dumfries place, cardiff, CF1 4YF
dot icon02/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2006
dot iconDue by
31/10/2007
dot iconLast accounts made up to
31/12/2005View PDF

Confirmation

dot iconNext statement date
16/08/2016
dot iconLast statement dated
31/12/2005
See more events →

Financial Ratios

LG ELECTRONICS WALES LTD has not submitted financial statements

LG ELECTRONICS WALES LTD 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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LG ELECTRONICS WALES LTD

LG ELECTRONICS WALES LTD is an(a) Liquidation company incorporated on 02/09/1996 with the registered office located at One Kingsway, Cardiff, CF10 3PW. There is currently no 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 LG ELECTRONICS WALES LTD?

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LG ELECTRONICS WALES LTD is currently Liquidation. It was registered on 02/09/1996 .

Where is LG ELECTRONICS WALES LTD located?

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LG ELECTRONICS WALES LTD is registered at One Kingsway, Cardiff, CF10 3PW.

What does LG ELECTRONICS WALES LTD do?

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LG ELECTRONICS WALES LTD operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LG ELECTRONICS WALES LTD?

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The latest filing was on 04/02/2026: Liquidators' statement of receipts and payments to 2026-01-18.