LION UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04958784

Incorporation date

09/11/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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30/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Thierry Patrick Held on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Martin Arzetuauser on 2009-12-24

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/02/2009

Director appointed thierry patrick held

View PDF (2 pages)

01/02/2009

Appointment Terminated Director markus blanka

View PDF (1 pages)

06/01/2009

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

View PDF (10 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/03/2008

Statement of affairs

View PDF (4 pages)

02/03/2008

Ad 30/01/08 eur si 148@1=148 eur ic 2/150

View PDF (2 pages)

02/03/2008

Resolutions

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28/02/2008

Gbp ic 99/99 30/01/08 gbp sr 99@0=0

View PDF (1 pages)

11/02/2008

£ ic 100/99 07/01/08 £ sr 1@1=1

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (2 pages)

11/02/2008

Ad 07/01/08--------- eur si 2@1=2 eur ic 0/2

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11/02/2008

Nc inc already adjusted 07/01/08

View PDF (1 pages)

11/02/2008

Resolutions

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11/02/2008

Resolutions

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (1 pages)

17/01/2008

Return made up to 10/11/07; full list of members

View PDF (7 pages)

17/01/2008

Secretary's particulars changed

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16/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/08/2007

Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

11/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/06/2006

Registered office changed on 14/06/06 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (3 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 10/11/05; full list of members

View PDF (5 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/11/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (22 pages)

03/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

03/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2003

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ABOGADO NOMINEES LIMITED	Nominee Director	09/11/2003 - 23/11/2003	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	09/11/2003 - 23/11/2003	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	09/11/2003 - 23/11/2003	799
Kalawski, Eva Monica	Director	23/11/2003 - 31/12/2005	153
Held, Thierry Patrick	Director	21/01/2009 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About LION UK HOLDINGS LIMITED

LION UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire MK14 6BW. 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 UK HOLDINGS LIMITED?

LION UK HOLDINGS LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 25/07/2011.

Where is LION UK HOLDINGS LIMITED located?

LION UK HOLDINGS LIMITED is registered at Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire MK14 6BW.

What does LION UK HOLDINGS LIMITED do?

LION UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LION UK HOLDINGS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.