LION/KATSU INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05448349

Incorporation date

10/05/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

02/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2014

Termination of appointment of Antony William Perring as a director on 2014-08-28

View PDF (1 pages)

19/08/2014

First Gazette notice for voluntary strike-off

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07/08/2014

Application to strike the company off the register

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

13/01/2014

Full accounts made up to 2013-04-28

View PDF (16 pages)

21/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2013

Termination of appointment of Gemma Farrell as a director

View PDF (1 pages)

09/05/2013

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

09/05/2013

All of the property or undertaking has been released from charge 4

View PDF (6 pages)

26/04/2013

Director's details changed for Mr Glyn Maurice House on 2013-04-22

View PDF (2 pages)

25/04/2013

Termination of appointment of Stephen Easterbrook as a director

View PDF (1 pages)

25/04/2013

Statement by directors

View PDF (3 pages)

25/04/2013

Solvency statement dated 25/04/13

View PDF (3 pages)

25/04/2013

Statement of capital on 2013-04-25

View PDF (4 pages)

25/04/2013

Resolutions

View PDF (1 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-04-29

View PDF (15 pages)

19/11/2012

Appointment of Mr Antony William Perring as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Stephen James Easterbrook as a director

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19/11/2012

Appointment of Mr Glyn Maurice House as a director

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29/05/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 2012-05-29

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

08/01/2012

Group of companies' accounts made up to 2011-04-24

View PDF (31 pages)

02/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2011

Register inspection address has been changed

View PDF (1 pages)

28/07/2011

Appointment of Mr Eric Bellquist as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of Dominic Barbour as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

16/05/2011

Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2011-05-16

View PDF (1 pages)

16/05/2011

Termination of appointment of Andreas Von Paleske as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Lyndon Lea as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Robert Darwent as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Robert Darwent as a secretary

View PDF (1 pages)

16/05/2011

Appointment of Dominic James Barbour as a director

View PDF (2 pages)

16/05/2011

Appointment of Gemma Farrell as a director

View PDF (2 pages)

06/05/2011

Resolutions

View PDF (11 pages)

06/05/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (4 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2011

Group of companies' accounts made up to 2010-04-25

View PDF (32 pages)

03/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

29/10/2009

Group of companies' accounts made up to 2009-04-26

View PDF (33 pages)

05/08/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

19/12/2008

Group of companies' accounts made up to 2008-04-27

View PDF (30 pages)

29/07/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

09/07/2008

Auditor's resignation

View PDF (1 pages)

15/03/2008

Director and secretary's change of particulars / robert darwent / 07/02/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / lyndon lea / 07/02/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / andreas von paleske / 01/11/2007

View PDF (1 pages)

17/12/2007

Group of companies' accounts made up to 2007-04-29

View PDF (21 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

04/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

09/01/2007

Group of companies' accounts made up to 2006-04-30

View PDF (21 pages)

14/07/2006

Resolutions

View PDF (3 pages)

11/07/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

11/07/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

04/07/2006

Ad 14/06/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (13 pages)

01/06/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

05/09/2005

Ad 11/07/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/09/2005

Ad 11/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/09/2005

Resolutions

View PDF (6 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (13 pages)

04/07/2005

New director appointed

View PDF (1 pages)

15/06/2005

Memorandum and Articles of Association

View PDF (9 pages)

10/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/06/2005

Certificate of change of name

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10/05/2005

Incorporation

View PDF (17 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

28/04/2013

Last change occurred

28/04/2013

Accounts

Full

Last made up date

28/04/2013

Next account date

28/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LION/KATSU INVESTMENTS LIMITED

LION/KATSU INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/05/2005 with the registered office located at Waverley House 7-12, Noel Street, London W1F 8GQ. 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/KATSU INVESTMENTS LIMITED?

LION/KATSU INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/05/2005 and dissolved on 02/12/2014.

Where is LION/KATSU INVESTMENTS LIMITED located?

LION/KATSU INVESTMENTS LIMITED is registered at Waverley House 7-12, Noel Street, London W1F 8GQ.

What does LION/KATSU INVESTMENTS LIMITED do?

LION/KATSU INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LION/KATSU INVESTMENTS LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved via voluntary strike-off.