LILYFORD LIMITED

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LILYFORD LIMITED

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Key Data

Status

Dissolved

Company No.

02808174

Incorporation date

07/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

120 Mill Lane, London NW6 1NFCopy
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Latest events (Record since 08/04/1993)
dot icon30/08/2016
Final Gazette dissolved following liquidation
dot icon30/05/2016
Completion of winding up
dot icon08/07/2015
Court order notice of winding up
dot icon08/07/2015
Order of court to wind up
dot icon08/07/2015
Court order notice of winding up
dot icon06/07/2015
First Gazette notice for compulsory strike-off
dot icon25/06/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon12/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon04/07/2011
Total exemption full accounts made up to 2010-06-30
dot icon19/06/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon21/06/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon21/06/2010
Director's details changed for Toni Cacciapaglia on 2010-03-31
dot icon05/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon24/08/2009
Total exemption full accounts made up to 2008-06-30
dot icon10/08/2009
First Gazette notice for compulsory strike-off
dot icon07/08/2009
Compulsory strike-off action has been discontinued
dot icon06/08/2009
Return made up to 08/04/09; full list of members
dot icon13/04/2009
Registered office changed on 14/04/2009 from priory house st john's lane london EC1M 4HD
dot icon13/04/2009
Appointment terminated secretary martyn whaley
dot icon13/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon13/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon13/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon13/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/08/2008
Return made up to 08/04/08; full list of members
dot icon10/08/2008
Director's change of particulars / toni cacciapaglia / 11/08/2008
dot icon29/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/10/2007
Total exemption small company accounts made up to 2006-06-30
dot icon26/09/2007
Director resigned
dot icon13/06/2007
Return made up to 08/04/07; full list of members
dot icon08/11/2006
Registered office changed on 09/11/06 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5TQ
dot icon15/05/2006
Return made up to 08/04/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/12/2005
Particulars of mortgage/charge
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon26/04/2005
Return made up to 08/04/05; full list of members
dot icon09/03/2005
Particulars of mortgage/charge
dot icon05/10/2004
Particulars of mortgage/charge
dot icon01/10/2004
Declaration of satisfaction of mortgage/charge
dot icon16/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon15/04/2004
Return made up to 08/04/04; full list of members
dot icon06/05/2003
Return made up to 08/04/03; full list of members
dot icon03/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/05/2002
Particulars of mortgage/charge
dot icon01/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon16/04/2002
Return made up to 08/04/02; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon13/04/2001
Return made up to 08/04/01; full list of members
dot icon26/01/2001
Particulars of mortgage/charge
dot icon21/04/2000
Accounts for a small company made up to 1999-06-30
dot icon15/04/2000
Return made up to 08/04/00; full list of members
dot icon03/05/1999
Accounts for a small company made up to 1998-06-30
dot icon01/05/1999
Return made up to 08/04/99; no change of members
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
dot icon26/04/1998
Return made up to 08/04/98; full list of members
dot icon14/12/1997
New director appointed
dot icon24/10/1997
Particulars of mortgage/charge
dot icon01/05/1997
Accounts for a small company made up to 1996-06-30
dot icon17/04/1997
Return made up to 08/04/97; full list of members
dot icon11/02/1997
Particulars of mortgage/charge
dot icon19/08/1996
Particulars of mortgage/charge
dot icon19/08/1996
Particulars of mortgage/charge
dot icon05/05/1996
Accounts for a small company made up to 1995-06-30
dot icon15/04/1996
Return made up to 08/04/96; no change of members
dot icon22/05/1995
Return made up to 08/04/95; no change of members
dot icon21/02/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/04/1994
Return made up to 08/04/94; full list of members
dot icon26/01/1994
Declaration of satisfaction of mortgage/charge
dot icon23/08/1993
Accounting reference date notified as 30/06
dot icon10/07/1993
Particulars of mortgage/charge
dot icon25/05/1993
Ad 18/05/93--------- £ si 6665@1=6665 £ ic 2/6667
dot icon25/05/1993
Resolutions
dot icon11/05/1993
Resolutions
dot icon11/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/05/1993
Registered office changed on 07/05/93 from:\classic house 174-180 old street london EC1V 9BP
dot icon08/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LILYFORD LIMITED

LILYFORD LIMITED is an(a) Dissolved company incorporated on 07/04/1993 with the registered office located at 120 Mill Lane, London NW6 1NF. 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 LILYFORD LIMITED?

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LILYFORD LIMITED is currently Dissolved. It was registered on 07/04/1993 and dissolved on 30/08/2016.

Where is LILYFORD LIMITED located?

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LILYFORD LIMITED is registered at 120 Mill Lane, London NW6 1NF.

What does LILYFORD LIMITED do?

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LILYFORD LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LILYFORD LIMITED?

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The latest filing was on 30/08/2016: Final Gazette dissolved following liquidation.