LION CAPITAL PARTNERS PLC

Key Data

Status

Dissolved

Company No.

03555345

Incorporation date

28/04/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

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12/11/2012

Receiver's abstract of receipts and payments to 2012-11-09

View PDF (6 pages)

12/11/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

15/08/2012

Receiver's abstract of receipts and payments to 2012-07-27

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30/07/2012

Termination of appointment of Oliver Robert Julian Parr as a director on 2012-07-24

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02/08/2011

Receiver's abstract of receipts and payments to 2011-07-27

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22/08/2010

Receiver's abstract of receipts and payments to 2010-07-27

View PDF (2 pages)

18/08/2009

Receiver's abstract of receipts and payments to 2009-07-27

View PDF (2 pages)

15/04/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/09/2008

Receiver's abstract of receipts and payments to 2008-07-27

View PDF (2 pages)

31/08/2007

Receiver's abstract of receipts and payments

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24/08/2006

Receiver's abstract of receipts and payments

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10/10/2005

Administrative Receiver's report

View PDF (12 pages)

15/09/2005

Statement of Affairs in administrative receivership following report to creditors

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21/08/2005

New director appointed

View PDF (3 pages)

21/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Registered office changed on 11/08/05 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

08/08/2005

Appointment of receiver/manager

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 17/04/05; full list of members

View PDF (10 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Secretary's particulars changed

View PDF (1 pages)

16/05/2004

Return made up to 17/04/04; no change of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

25/04/2004

Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Registered office changed on 26/06/03 from: alder castle 10 noble street london EC2V 7TL

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

30/04/2003

Return made up to 17/04/03; no change of members

View PDF (9 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

30/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

19/05/2002

Return made up to 17/04/02; full list of members

View PDF (10 pages)

19/05/2002

Secretary's particulars changed

View PDF (1 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

12/11/2001

Registered office changed on 13/11/01 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

07/05/2001

Resolutions

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07/05/2001

Resolutions

View PDF (2 pages)

03/05/2001

Full group accounts made up to 2000-09-30

View PDF (25 pages)

29/04/2001

Certificate of change of name

View PDF (3 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (10 pages)

19/03/2001

New director appointed

View PDF (2 pages)

22/10/2000

Secretary's particulars changed

View PDF (1 pages)

22/10/2000

Return made up to 29/04/00; full list of members

View PDF (24 pages)

16/04/2000

Registered office changed on 17/04/00 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

12/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2000

Resolutions

View PDF (2 pages)

29/02/2000

Certificate of change of name

View PDF (3 pages)

21/02/2000

Ad 31/01/00--------- £ si [email protected]=8008 £ ic 909987/917995

View PDF (6 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

28/12/1999

Full group accounts made up to 1999-09-30

View PDF (20 pages)

04/12/1999

Ad 13/10/99--------- £ si [email protected]=2727 £ ic 907260/909987

View PDF (2 pages)

04/12/1999

Ad 08/03/99--------- £ si [email protected]

View PDF (2 pages)

04/12/1999

Ad 23/04/99--------- £ si [email protected]

View PDF (6 pages)

11/10/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

03/10/1999

Ad 14/05/99--------- £ si 85226@10=852260 £ ic 55000/907260

View PDF (2 pages)

02/08/1999

Ad 23/04/99--------- £ si [email protected]

View PDF (6 pages)

17/06/1999

Return made up to 29/04/99; full list of members

View PDF (7 pages)

24/05/1999

Director resigned

View PDF (1 pages)

19/10/1998

Nc inc already adjusted 21/09/98

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/10/1998

Resolutions

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19/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Ad 21/09/98--------- £ si [email protected]=5000 £ ic 41667/46667

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/09/1998

Auditor's report

View PDF (1 pages)

17/09/1998

Auditor's statement

View PDF (1 pages)

17/09/1998

Balance Sheet

View PDF (1 pages)

17/09/1998

Re-registration of Memorandum and Articles

View PDF (66 pages)

17/09/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/09/1998

Application for reregistration from private to PLC

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17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Div 31/07/98

View PDF (1 pages)

10/08/1998

Ad 31/07/98--------- £ si [email protected]=41665 £ ic 2/41667

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (0 pages)

10/08/1998

Resolutions

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10/08/1998

Resolutions

View PDF (2 pages)

10/08/1998

£ nc 1000/50000 31/07/98

View PDF (1 pages)

12/07/1998

Registered office changed on 13/07/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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
Loach, Paul	Director	07/02/2001 - 18/03/2004	9
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/04/1998 - 29/04/1998	9278
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	13/06/2003 - Present	129
Canning, Antony Barry Bertram	Director	29/05/1998 - 17/06/2005	11
Heley, Richard William	Director	03/08/1998 - 27/03/2002	10

Persons with Significant Control

No PSC data available.

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Description

About LION CAPITAL PARTNERS PLC

LION CAPITAL PARTNERS PLC is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Kroll, 10 Fleet Place, London EC4M 7RB. 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 LION CAPITAL PARTNERS PLC?

LION CAPITAL PARTNERS PLC is currently Dissolved. It was registered on 28/04/1998 and dissolved on 14/10/2013.

Where is LION CAPITAL PARTNERS PLC located?

LION CAPITAL PARTNERS PLC is registered at Kroll, 10 Fleet Place, London EC4M 7RB.

What does LION CAPITAL PARTNERS PLC do?

LION CAPITAL PARTNERS PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LION CAPITAL PARTNERS PLC?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.