LILLY URGENT LIMITED

Key Data

Status

Dissolved

Company No.

05652386

Incorporation date

13/12/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2005)

22/06/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2020-11-26

View PDF (1 pages)

06/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

14/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/05/2013

Appointment of Bernt Hagen as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Stig Saegrov as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

16/09/2010

Termination of appointment of Stron Legal Services Ltd as a secretary

View PDF (2 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/07/2010

Appointment of Stig Saegrov as a director

View PDF (2 pages)

28/07/2010

Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 2010-07-28

View PDF (1 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

22/10/2009

Appointment of Online Corporate Secretaries Limited as a secretary

View PDF (3 pages)

22/10/2009

Termination of appointment of Sven Hagen as a director

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

11/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

31/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH

View PDF (1 pages)

13/12/2005

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
STRON LEGAL SERVICES LTD.	Corporate Secretary	13/12/2005 - 10/09/2010	1003
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	15/10/2009 - 26/11/2020	1558
Hagen, Bernt	Director	22/05/2013 - Present	-
Hagen, Sven Johan	Director	13/12/2005 - 15/10/2009	-
Saegrov, Stig	Director	29/07/2010 - 22/05/2013	-

Persons with Significant Control

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

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Description

About LILLY URGENT LIMITED

LILLY URGENT LIMITED is an(a) Dissolved company incorporated on 13/12/2005 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. 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 LILLY URGENT LIMITED?

LILLY URGENT LIMITED is currently Dissolved. It was registered on 13/12/2005 and dissolved on 22/06/2021.

Where is LILLY URGENT LIMITED located?

LILLY URGENT LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does LILLY URGENT LIMITED do?

LILLY URGENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LILLY URGENT LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved via compulsory strike-off.