LION/JEWEL INVESTMENTS GP LIMITED

Key Data

Status

Dissolved

Company No.

SC266288

Incorporation date

13/04/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

30/11/2012

Final Gazette dissolved via voluntary strike-off

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10/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2012

Application to strike the company off the register

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

07/11/2011

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

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18/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

18/04/2011

Secretary's details changed for Michael John Horton on 2011-04-18

View PDF (2 pages)

19/11/2010

Accounts for a dormant company made up to 2009-12-31

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07/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Michael John Horton on 2010-04-13

View PDF (1 pages)

28/10/2009

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

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-04-13 with full list of shareholders

View PDF (3 pages)

09/06/2009

Appointment Terminated Director and Secretary aled jones

View PDF (1 pages)

09/06/2009

Secretary appointed michael john horton

View PDF (17 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

16/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

20/03/2008

Director's Change of Particulars / robert darwent / 07/02/2008 / HouseName/Number was: , now: 21-24; Street was: flat 8 17-20 embankment gardens, now: grosvenor place; Post Code was: SW3 4LW, now: SW1X 7HF

View PDF (1 pages)

20/03/2008

Director and Secretary's Change of Particulars / aled jones / 07/02/2008 / HouseName/Number was: , now: 21-24; Street was: flat 17, now: grosvenor place; Area was: 1-3 seward street, now: ; Post Code was: EC1V 3NY, now: SW1X 7HF

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25/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

28/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

24/04/2006

New director appointed

View PDF (3 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

17/05/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2004

Certificate of change of name

View PDF (3 pages)

03/12/2004

Withdrawal of application for striking off

View PDF (1 pages)

15/10/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2004

Application for striking-off

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (2 pages)

19/05/2004

Certificate of change of name

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13/04/2004

Incorporation

View PDF (22 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Marshall, Paul	Director	07/04/2006 - 31/07/2007	31
Darwent, Robert	Director	01/04/2006 - Present	46
BURNESS SOLICITORS	Nominee Secretary	13/04/2004 - 19/05/2004	345
BURNESS (DIRECTORS) LIMITED	Nominee Director	13/04/2004 - 19/05/2004	372
Bailey, David Richard Dale	Director	19/05/2004 - 10/04/2006	30

Persons with Significant Control

No PSC data available.

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Description

About LION/JEWEL INVESTMENTS GP LIMITED

LION/JEWEL INVESTMENTS GP LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. There are currently 2 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/JEWEL INVESTMENTS GP LIMITED?

LION/JEWEL INVESTMENTS GP LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 30/11/2012.

Where is LION/JEWEL INVESTMENTS GP LIMITED located?

LION/JEWEL INVESTMENTS GP LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does LION/JEWEL INVESTMENTS GP LIMITED do?

LION/JEWEL INVESTMENTS GP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LION/JEWEL INVESTMENTS GP LIMITED?

The latest filing was on 30/11/2012: Final Gazette dissolved via voluntary strike-off.