LGVA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06658150

Incorporation date

28/07/2008

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

11/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

05/04/2023

Deferment of dissolution (voluntary)

View PDF (2 pages)

11/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

14/11/2022

Liquidators' statement of receipts and payments to 2022-10-24

View PDF (13 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2021-10-24

View PDF (10 pages)

08/12/2020

Liquidators' statement of receipts and payments to 2020-10-24

View PDF (11 pages)

04/11/2019

Registered office address changed from Unit1 Chelsea Fields Western Road Merton London SW19 2QA England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2019-11-04

View PDF (2 pages)

02/11/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (8 pages)

02/11/2019

Statement of affairs

View PDF (9 pages)

02/11/2019

Appointment of a voluntary liquidator

View PDF (5 pages)

02/11/2019

Resolutions

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

30/01/2018

Registered office address changed from C/O Pitts & Seeus Chartered Accountants Omnibus Business Centre 39-41North Road London N7 9DP England to Unit1 Chelsea Fields Western Road Merton London SW19 2QA on 2018-01-30

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

21/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

10/02/2017

Amended total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/05/2016

Registered office address changed from Unit 4 681 Mitcham Road Croydon Surrey CR0 3YH United Kingdom to C/O Pitts & Seeus Chartered Accountants Omnibus Business Centre 39-41North Road London N7 9DP on 2016-05-27

View PDF (1 pages)

22/04/2016

Previous accounting period extended from 2015-07-31 to 2015-10-31

View PDF (1 pages)

03/03/2016

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Unit 4 681 Mitcham Road Croydon Surrey CR0 3YH on 2016-03-03

View PDF (1 pages)

29/02/2016

Registered office address changed from Unit 4 681 Mitcham Road Croydon Surrey CR0 3YH United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2016-02-29

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

22/02/2016

Director's details changed for Mr Harpreet Singh Kahlon on 2016-01-10

View PDF (2 pages)

22/02/2016

Registered office address changed from Unit 4 681 Mitcham Road Croydon Surrey CR0 3YH to Unit 4 681 Mitcham Road Croydon Surrey CR0 3YH on 2016-02-22

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

24/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

16/01/2014

Director's details changed for Mr Harpreet Singh Kahlon on 2014-01-10

View PDF (2 pages)

09/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (10 pages)

28/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

28/08/2012

Director's details changed for Mr Harpreet Singh Kahlon on 2012-08-28

View PDF (2 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (10 pages)

26/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

03/06/2011

Accounts for a small company made up to 2010-07-31

View PDF (9 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Harpreet Singh Kahlon on 2009-10-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (5 pages)

12/10/2009

Appointment of Harpreet Singh Kahlon as a director

View PDF (2 pages)

24/09/2009

Appointment terminated director graeme howard

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from 12 thames road barking essex IG11 0HZ

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 84 queens road north weald epping essex CM16 6JF united kingdom

View PDF (1 pages)

10/03/2009

Appointment terminated director james andolini

View PDF (1 pages)

10/03/2009

Director appointed graeme phillip howard

View PDF (2 pages)

07/01/2009

Appointment terminated secretary companies 4 u secretaries LIMITED

View PDF (1 pages)

07/01/2009

Director appointed james andrew andolini

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from wincham house greenfield farm industrial estate congleton cheshire CW12 4TR united kingdom

View PDF (1 pages)

07/01/2009

Appointment terminated director companies 4 u directors LIMITED

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from 28 northlands harthill sheffield south yorkshire S26 7XZ united kingdom

View PDF (1 pages)

28/10/2008

Secretary appointed companies 4 u secretaries LIMITED

View PDF (1 pages)

28/10/2008

Appointment terminated director paul lockwood

View PDF (1 pages)

28/10/2008

Director appointed companies 4 u directors LIMITED

View PDF (1 pages)

28/07/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LGVA SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2018

Last change occurred

31/10/2018

Accounts

Total Exemption Full

Last made up date

31/10/2018

Next account date

31/10/2019

See more events →

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

Person	Title	Period	Connections
Kahlon, Harpreet Singh	Director	26/03/2009 - Present	3
Howard, Graeme Philip	Director	25/02/2009 - 26/03/2009	2
Lockwood, Paul Richard	Director	28/07/2008 - 28/10/2008	1
Andolini, James Andrew	Director	07/01/2009 - 25/02/2009	-
COMPANIES 4 U SECRETARIES LIMITED	Corporate Secretary	28/10/2008 - 07/01/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,529

Company	Classification	Incorporation	Status	Turnover	Employees
BARDSLEY FRUIT FARMING LIMITED 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 11423956	Growing of pome fruits and stone fruits	20/06/2018	Dissolved	-	35
SPRINGFIELD POULTRY LIMITED Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, 12190236	Raising of poultry	05/09/2019	Dissolved	-	30
TAYLORS SERVICES LIMITED Lockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ, 04461878	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/06/2002	Dissolved	-	36
MUDWALLS FARM (DUNNINGTON) LIMITED Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY, 07285271	Growing of pome fruits and stone fruits	15/06/2010	Dissolved	-	35
SIRBU FARMING LIMITED 4385, 10671217: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH, 10671217	Mixed farming	15/03/2017	Dissolved	-	35

BARDSLEY FRUIT FARMING LIMITED4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

11423956

Reg. date:

20/06/2018

Turnover:

No. of employees:

SPRINGFIELD POULTRY LIMITEDPkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Dissolved

Category:

Raising of poultry

Comp. code:

12190236

Reg. date:

05/09/2019

Turnover:

No. of employees:

TAYLORS SERVICES LIMITEDLockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

04461878

Reg. date:

14/06/2002

Turnover:

No. of employees:

MUDWALLS FARM (DUNNINGTON) LIMITEDSuite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

07285271

Reg. date:

15/06/2010

Turnover:

No. of employees:

SIRBU FARMING LIMITED4385, 10671217: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH

Dissolved

Category:

Mixed farming

Comp. code:

10671217

Reg. date:

15/03/2017

Turnover:

No. of employees:

Description

About LGVA SOLUTIONS LIMITED

LGVA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/07/2008 with the registered office located at 18 Clarence Road, Southend-On-Sea, Essex SS1 1AN. 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 LGVA SOLUTIONS LIMITED?

LGVA SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/07/2008 and dissolved on 11/01/2024.

Where is LGVA SOLUTIONS LIMITED located?

LGVA SOLUTIONS LIMITED is registered at 18 Clarence Road, Southend-On-Sea, Essex SS1 1AN.

What does LGVA SOLUTIONS LIMITED do?

LGVA SOLUTIONS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LGVA SOLUTIONS LIMITED?

The latest filing was on 11/01/2024: Final Gazette dissolved following liquidation.