LICK LTD

Key Data

Status

Dissolved

Company No.

06478795

Incorporation date

20/01/2008

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2008)

22/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/03/2018

Liquidators' statement of receipts and payments to 2018-02-21

View PDF (13 pages)

29/06/2017

Satisfaction of charge 064787950001 in full

View PDF (1 pages)

15/03/2017

Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to White Maund 44-48 Old Steine Brighton East Sussex BN1 1NH on 2017-03-16

View PDF (2 pages)

09/03/2017

Statement of affairs with form 4.19

View PDF (6 pages)

09/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (1 pages)

05/02/2017

Registered office address changed from C/O Owain Williams New England House Unit a Level 2 South New England Street Brighton E Sussex BN1 4GH to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2017-02-06

View PDF (2 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (26 pages)

25/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Sub-division of shares on 2015-06-15

View PDF (5 pages)

02/09/2015

Resolutions

View PDF (33 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

09/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/09/2014

Resolutions

View PDF (35 pages)

06/03/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

10/02/2014

Registered office address changed from Old Steyne House 21-22 Old Steine Brighton BN1 1EL England on 2014-02-11

View PDF (1 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (6 pages)

05/01/2014

Resolutions

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

20/10/2013

Registration of charge 064787950001

View PDF (22 pages)

07/10/2013

Registered office address changed from 21-22 Old Steyne Brighton BN1 1UJ England on 2013-10-08

View PDF (1 pages)

23/09/2013

Registered office address changed from 19 Gardner Street Brighton BN1 1UP on 2013-09-24

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

26/12/2012

Cancellation of shares. Statement of capital on 2012-12-27

View PDF (4 pages)

26/12/2012

Resolutions

View PDF (1 pages)

26/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (4 pages)

26/12/2012

Resolutions

View PDF (2 pages)

26/12/2012

Purchase of own shares.

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

10/06/2012

Sub-division of shares on 2012-01-26

View PDF (5 pages)

10/06/2012

Resolutions

View PDF (1 pages)

07/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/02/2012

Sub-division of shares on 2012-01-26

View PDF (5 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (5 pages)

13/02/2012

Resolutions

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

25/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

16/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

08/02/2010

Secretary's details changed for Owain Williams on 2010-02-01

View PDF (1 pages)

08/02/2010

Director's details changed for Mr Owain Ian Williams on 2010-02-01

View PDF (2 pages)

08/02/2010

Director's details changed for Owain Ian Williams on 2010-02-01

View PDF (2 pages)

08/02/2010

Director's details changed for Ky Peter Morgan Wright on 2010-01-01

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

20/04/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 13/03/2009 from 32 norton tenby pembrokeshire SA70 8AB

View PDF (1 pages)

20/01/2008

Incorporation

View PDF (13 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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
Wright, Ky Peter Morgan	Director	21/01/2008 - Present	4
Williams, Owain Ian	Director	21/01/2008 - Present	-
Williams, Owain Ian	Secretary	21/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LICK LTD

LICK LTD is an(a) Dissolved company incorporated on 20/01/2008 with the registered office located at White Maund 44-48 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 3 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 LICK LTD?

LICK LTD is currently Dissolved. It was registered on 20/01/2008 and dissolved on 22/09/2018.

Where is LICK LTD located?

LICK LTD is registered at White Maund 44-48 Old Steine, Brighton, East Sussex BN1 1NH.

What does LICK LTD do?

LICK LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for LICK LTD?

The latest filing was on 22/09/2018: Final Gazette dissolved following liquidation.