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LIFEBOOK LIMITED

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LIFEBOOK LIMITED

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Key Data

Status

Dissolved

Company No.

06307668

Incorporation date

10/07/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 10/07/2007)
dot icon11/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2023
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon24/07/2023
Administrator's progress report
View PDF (17 pages)
dot icon24/01/2023
Result of meeting of creditors
View PDF (46 pages)
dot icon09/01/2023
Statement of affairs with form AM02SOA
View PDF (16 pages)
dot icon23/12/2022
Statement of administrator's proposal
View PDF (44 pages)
dot icon17/12/2022
Appointment of an administrator
View PDF (3 pages)
dot icon17/12/2022
Registered office address changed from 10 John Street London WC1N 2EB to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2022-12-17
View PDF (2 pages)
dot icon25/11/2022
Director's details changed for Mr Ernest John Banks on 2022-09-01
View PDF (2 pages)
dot icon01/11/2022
Termination of appointment of Robin Ryan as a director on 2022-10-31
View PDF (1 pages)
dot icon05/08/2022
Statement of capital following an allotment of shares on 2022-08-04
View PDF (4 pages)
dot icon05/08/2022
Statement of capital following an allotment of shares on 2022-07-12
View PDF (4 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-10 with updates
View PDF (7 pages)
dot icon15/06/2022
Appointment of Mr Robin Ryan as a director on 2022-06-15
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Yvette Conn on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Mr John Quinn on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Yvette Conn on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Change of details for Mr Roy Uziel Moed as a person with significant control on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Mr Roy Uziel Moed on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Mr John Quinn on 2022-06-09
View PDF (2 pages)
dot icon31/03/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with updates
View PDF (7 pages)
dot icon05/03/2020
Termination of appointment of Julian Shaw as a director on 2020-02-10
View PDF (1 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-08-05
View PDF (4 pages)
dot icon06/08/2019
Appointment of Mr Ernest John Banks as a director on 2019-07-25
View PDF (2 pages)
dot icon29/07/2019
Appointment of Mr Julian Shaw as a director on 2019-07-25
View PDF (2 pages)
dot icon29/07/2019
Resolutions
View PDF (3 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-10 with updates
View PDF (5 pages)
dot icon10/04/2019
Termination of appointment of Kevin Lester Jauncey as a director on 2019-04-10
View PDF (1 pages)
dot icon10/04/2019
Appointment of Mr John Quinn as a director on 2019-04-10
View PDF (2 pages)
dot icon10/04/2019
Termination of appointment of Colm Piercy as a director on 2019-04-10
View PDF (1 pages)
dot icon26/03/2019
Appointment of Mr Colm Piercy as a director on 2019-03-25
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-10 with updates
View PDF (7 pages)
dot icon30/07/2018
Change of details for Mr Roy Uziel Moed as a person with significant control on 2018-07-25
View PDF (2 pages)
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-03-29
View PDF (6 pages)
dot icon26/04/2018
Previous accounting period extended from 2017-08-31 to 2017-12-31
View PDF (2 pages)
dot icon12/04/2018
Current accounting period extended from 2018-08-31 to 2018-12-31
View PDF (1 pages)
dot icon12/04/2018
Appointment of Mr Kevin Lester Jauncey as a director on 2018-03-29
View PDF (2 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-10 with updates
View PDF (5 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (8 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon21/12/2015
Statement of capital following an allotment of shares on 2015-12-04
View PDF (6 pages)
dot icon22/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (6 pages)
dot icon11/08/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (19 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon22/12/2014
Termination of appointment of Suzanne Jane Gallagher as a director on 2014-12-04
View PDF (1 pages)
dot icon08/12/2014
Statement of capital following an allotment of shares on 2014-10-07
View PDF (6 pages)
dot icon22/10/2014
Appointment of Ms Suzanne Jane Gallagher as a director on 2014-10-08
View PDF (2 pages)
dot icon21/10/2014
Statement of capital following an allotment of shares on 2014-08-05
View PDF (6 pages)
dot icon04/08/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2014
Statement of capital following an allotment of shares on 2014-07-11
View PDF (5 pages)
dot icon29/07/2014
Resolutions
View PDF (3 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon16/12/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/12/2013
Statement of capital following an allotment of shares on 2013-11-29
View PDF (6 pages)
dot icon16/12/2013
Resolutions
View PDF (24 pages)
dot icon15/08/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (19 pages)
dot icon19/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon19/07/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon19/07/2013
Resolutions
View PDF (22 pages)
dot icon04/07/2013
Termination of appointment of Elizabeth Macartney as a director
View PDF (1 pages)
dot icon03/04/2013
Termination of appointment of Donald Stuart as a director
View PDF (1 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon14/01/2013
Registered office address changed from Munstead Cottage, Hascombe Road Godalming Surrey GU8 4AB on 2013-01-14
View PDF (1 pages)
dot icon14/09/2012
Appointment of Mr Donald Clive Stuart as a director
View PDF (2 pages)
dot icon14/09/2012
Appointment of Mr David Daniel Moed as a director
View PDF (2 pages)
dot icon11/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (4 pages)
dot icon11/09/2012
Sub-division of shares on 2012-09-05
View PDF (5 pages)
dot icon11/09/2012
Resolutions
View PDF (22 pages)
dot icon22/08/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2012
Current accounting period shortened from 2012-09-30 to 2012-08-31
View PDF (1 pages)
dot icon03/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2012
Resolutions
View PDF (5 pages)
dot icon30/07/2012
Sub-division of shares on 2012-07-17
View PDF (5 pages)
dot icon30/07/2012
Statement of capital following an allotment of shares on 2012-07-17
View PDF (5 pages)
dot icon26/10/2011
Current accounting period extended from 2012-07-31 to 2012-09-30
View PDF (1 pages)
dot icon11/10/2011
Appointment of Ms Elizabeth Anne Macartney as a director
View PDF (2 pages)
dot icon28/09/2011
Appointment of Mr Roy Uziel Moed as a director
View PDF (2 pages)
dot icon15/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon03/08/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon03/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2011
Director's details changed for Yvette Conn on 2010-07-10
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Barry Flodman as a secretary
View PDF (1 pages)
dot icon18/05/2010
Director's details changed for Yvette Conn on 2009-08-01
View PDF (1 pages)
dot icon18/05/2010
Annual return made up to 2009-08-03 with full list of shareholders
View PDF (8 pages)
dot icon05/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon11/09/2008
Return made up to 10/07/08; full list of members
View PDF (7 pages)
dot icon03/09/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon10/07/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moed, Roy Uziel
Director
27/09/2011 - Present
22
Banks, Ernest John
Director
25/07/2019 - Present
4
Shaw, Julian
Director
25/07/2019 - 10/02/2020
13

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LIFEBOOK LIMITED

LIFEBOOK LIMITED is an(a) Dissolved company incorporated on 10/07/2007 with the registered office located at C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. There are currently 2 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 LIFEBOOK LIMITED?

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LIFEBOOK LIMITED is currently Dissolved. It was registered on 10/07/2007 and dissolved on 11/03/2024.

Where is LIFEBOOK LIMITED located?

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LIFEBOOK LIMITED is registered at C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does LIFEBOOK LIMITED do?

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LIFEBOOK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIFEBOOK LIMITED?

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The latest filing was on 11/03/2024: Final Gazette dissolved following liquidation.