LINEAGE POWER (UNITED KINGDOM) LIMITED

Q: What is the latest filing for LINEAGE POWER (UNITED KINGDOM) LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/12/2007

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

25/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (8 pages)

03/01/2016

Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

View PDF (2 pages)

25/10/2015

Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berks SL6 8JN to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-10-26

View PDF (2 pages)

25/10/2015

Register inspection address has been changed to Ge Capital Europe Limited the Ark 201 Talgarth Road Hammersmith London W6 8BJ

View PDF (2 pages)

19/10/2015

Declaration of solvency

View PDF (4 pages)

19/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (1 pages)

09/09/2015

Termination of appointment of Peter Henri Alexander Raadsen as a director on 2015-08-12

View PDF (1 pages)

09/09/2015

Termination of appointment of Jeffrey Paul Schnitzer as a director on 2015-08-10

View PDF (1 pages)

09/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

28/07/2015

Appointment of Ms. Moira Ann Robertson as a director on 2015-07-29

View PDF (2 pages)

28/07/2015

Appointment of Mrs. Hilary Anne Wake as a director on 2015-07-29

View PDF (2 pages)

08/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/12/2013

Termination of appointment of Yafei Wen as a director

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

02/12/2013

Auditor's resignation

View PDF (2 pages)

19/11/2013

Miscellaneous

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

18/12/2011

Director's details changed for Mr Yafei Roxi Wen on 2011-12-19

View PDF (2 pages)

11/08/2011

Appointment of Mr. Jeffrey Paul Schnitzer as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr. Yafei Roxi --------- Wen as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Craig Witsoe as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Lloyd Sorenson Iii as a director

View PDF (1 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

21/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for Mr Lloyd Raymond Skip Sorenson Iii on 2010-12-22

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Craig Allan Witsoe on 2010-12-22

View PDF (2 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

11/03/2010

Appointment of Peter Henri Alexander Raadsen as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Joachim Feitz as a director

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Lloyd Raymond Skip Sorenson Iii on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Craig Allan Witsoe on 2009-12-29

View PDF (2 pages)

29/12/2009

Termination of appointment of Peter Sandringham as a director

View PDF (1 pages)

29/12/2009

Appointment of Mr Peter Rankin Sandringham as a secretary

View PDF (1 pages)

29/12/2009

Director's details changed for Joachim Feitz on 2009-12-29

View PDF (2 pages)

05/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

13/05/2009

Appointment terminated secretary chalfen seretaries LIMITED

View PDF (1 pages)

13/05/2009

Director appointed peter rankin sandringham

View PDF (2 pages)

06/04/2009

Ad 20/03/09\gbp si 103296@1=103296\gbp ic 1000/104296\

View PDF (2 pages)

06/04/2009

Nc inc already adjusted 20/03/09

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

20/03/2009

Secretary appointed chalfen seretaries LIMITED

View PDF (3 pages)

16/03/2009

Appointment terminated director joubran awad

View PDF (1 pages)

16/03/2009

Appointment terminated director rainer sendrowski

View PDF (1 pages)

16/03/2009

Director appointed craig allan witsoe

View PDF (2 pages)

16/03/2009

Appointment terminated director andrew freedman

View PDF (1 pages)

16/03/2009

Appointment terminated secretary peter sandringham

View PDF (1 pages)

16/03/2009

Director appointed lloyd raymond skip sorenson iii

View PDF (2 pages)

16/03/2009

Director appointed joachim feitz

View PDF (2 pages)

28/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

03/12/2007

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

LINEAGE POWER (UNITED KINGDOM) LIMITED has not submitted financial statements

LINEAGE POWER (UNITED KINGDOM) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About LINEAGE POWER (UNITED KINGDOM) LIMITED

LINEAGE POWER (UNITED KINGDOM) LIMITED is a Dissolved company incorporated on 03/12/2007 with the registered office located at Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 LINEAGE POWER (UNITED KINGDOM) LIMITED?

LINEAGE POWER (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 03/12/2007 and dissolved on 25/07/2017.

Where is LINEAGE POWER (UNITED KINGDOM) LIMITED located?

LINEAGE POWER (UNITED KINGDOM) LIMITED is registered at Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does LINEAGE POWER (UNITED KINGDOM) LIMITED do?

LINEAGE POWER (UNITED KINGDOM) LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for LINEAGE POWER (UNITED KINGDOM) LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.