LINGFIELD 2014 I PLC

Key Data

Status

Dissolved

Company No.

09214984

Incorporation date

11/09/2014

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2014)

23/01/2024

Final Gazette dissolved following liquidation

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25/10/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (14 pages)

23/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/09/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-08-31

View PDF (1 pages)

10/10/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-10-10

View PDF (2 pages)

10/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2022

Resolutions

View PDF (1 pages)

10/10/2022

Declaration of solvency

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04/10/2022

Interim accounts made up to 2022-09-15

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05/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

22/10/2021

Satisfaction of charge 092149840001 in full

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

17/06/2021

Auditor's resignation

View PDF (1 pages)

28/05/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Change of details for Lingfield 2014 I Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

19/03/2020

Registered office address changed from 35 Great St. Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

01/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

19/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

09/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

23/12/2014

Registration of charge 092149840001, created on 2014-12-19

View PDF (143 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-11-18

View PDF (4 pages)

15/12/2014

Commence business and borrow

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15/12/2014

Trading certificate for a public company

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04/12/2014

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (3 pages)

21/11/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (3 pages)

20/11/2014

Appointment of Claudia Ann Wallace as a director on 2014-11-14

View PDF (3 pages)

20/11/2014

Termination of appointment of Debra Parsall as a director on 2014-11-14

View PDF (2 pages)

14/11/2014

Appointment of Sfm Directors (No.2) Limited as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-11-06

View PDF (2 pages)

14/11/2014

Appointment of Ms Debra Parsall as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helens London EC3A 6AP on 2014-11-14

View PDF (2 pages)

14/11/2014

Termination of appointment of David John Pudge as a director on 2014-11-06

View PDF (2 pages)

14/11/2014

Termination of appointment of Adrian Joseph Morris Levy as a director on 2014-11-06

View PDF (2 pages)

14/11/2014

Appointment of Sfm Corporate Services Limited as a secretary on 2014-11-06

View PDF (3 pages)

14/11/2014

Appointment of Sfm Directors Limited as a director on 2014-11-06

View PDF (3 pages)

10/11/2014

Certificate of change of name

View PDF (2 pages)

07/11/2014

Change of name notice

View PDF (2 pages)

11/09/2014

Incorporation

View PDF (83 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Interim

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 31/08/2023	360

Persons with Significant Control

No PSC data available.

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Description

About LINGFIELD 2014 I PLC

LINGFIELD 2014 I PLC is an(a) Dissolved company incorporated on 11/09/2014 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently no 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 LINGFIELD 2014 I PLC?

LINGFIELD 2014 I PLC is currently Dissolved. It was registered on 11/09/2014 and dissolved on 23/01/2024.

Where is LINGFIELD 2014 I PLC located?

LINGFIELD 2014 I PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does LINGFIELD 2014 I PLC do?

LINGFIELD 2014 I PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LINGFIELD 2014 I PLC?

The latest filing was on 23/01/2024: Final Gazette dissolved following liquidation.