LIONHEART PROMOTIONS LIMITED

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LIONHEART PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05224680

Incorporation date

06/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 06/09/2004)
dot icon06/12/2021
Final Gazette dissolved following liquidation
dot icon06/09/2021
Return of final meeting in a creditors' voluntary winding up
dot icon07/04/2021
Liquidators' statement of receipts and payments to 2021-03-04
dot icon11/10/2020
Liquidators' statement of receipts and payments to 2020-09-04
dot icon11/10/2020
Liquidators' statement of receipts and payments to 2020-09-04
dot icon10/06/2020
Liquidators' statement of receipts and payments to 2020-03-04
dot icon09/10/2019
Liquidators' statement of receipts and payments to 2019-09-04
dot icon23/04/2019
Liquidators' statement of receipts and payments to 2019-03-04
dot icon17/10/2018
Liquidators' statement of receipts and payments to 2018-09-04
dot icon17/10/2018
Liquidators' statement of receipts and payments to 2018-03-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2017-09-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2017-03-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2016-09-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2016-03-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2015-09-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2015-03-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2014-09-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2014-03-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2013-09-04
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2013-03-04
dot icon01/05/2017
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02
dot icon28/04/2017
Appointment of a voluntary liquidator
dot icon23/03/2017
Restoration by order of the court
dot icon21/04/2013
Final Gazette dissolved following liquidation
dot icon21/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/09/2012
Liquidators' statement of receipts and payments to 2012-09-04
dot icon26/04/2012
Liquidators' statement of receipts and payments to 2012-03-04
dot icon11/10/2011
Liquidators' statement of receipts and payments to 2011-09-04
dot icon03/04/2011
Liquidators' statement of receipts and payments to 2011-03-04
dot icon21/03/2010
Statement of affairs with form 4.19
dot icon21/03/2010
Appointment of a voluntary liquidator
dot icon21/03/2010
Resolutions
dot icon10/03/2010
Appointment of a voluntary liquidator
dot icon10/03/2010
Resolutions
dot icon23/02/2010
Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2010-02-24
dot icon20/01/2010
Termination of appointment of Gary Tremaine as a secretary
dot icon20/01/2010
Termination of appointment of Jayni Tremaine as a director
dot icon20/01/2010
Termination of appointment of Gary Tremaine as a director
dot icon20/01/2010
Appointment of Genesys 2000 Limited as a secretary
dot icon20/01/2010
Appointment of Company Corporate Transfer Limited as a director
dot icon20/01/2010
Appointment of Phillip John Aubery as a director
dot icon20/01/2010
Registered office address changed from 26 Mangotsfield Road Mangotsfield Bristol BS16 9JQ on 2010-01-21
dot icon10/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/09/2008
Return made up to 07/09/08; full list of members
dot icon22/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2007
Return made up to 07/09/07; change of members
dot icon29/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/07/2007
Particulars of mortgage/charge
dot icon27/09/2006
Ad 01/04/06--------- £ si 100@1
dot icon27/09/2006
New secretary appointed;new director appointed
dot icon17/09/2006
New secretary appointed;new director appointed
dot icon17/09/2006
Secretary resigned
dot icon14/09/2006
Return made up to 07/09/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/05/2006
Memorandum and Articles of Association
dot icon07/05/2006
Certificate of change of name
dot icon11/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon22/09/2005
Return made up to 07/09/05; full list of members
dot icon04/07/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon26/10/2004
Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100
dot icon06/09/2004
Secretary resigned
dot icon06/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIONHEART PROMOTIONS LIMITED

LIONHEART PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 LIONHEART PROMOTIONS LIMITED?

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LIONHEART PROMOTIONS LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 06/12/2021.

Where is LIONHEART PROMOTIONS LIMITED located?

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LIONHEART PROMOTIONS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LIONHEART PROMOTIONS LIMITED do?

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LIONHEART PROMOTIONS LIMITED operates in the Pre-press activities (22.24 - SIC 2003) sector.

What is the latest filing for LIONHEART PROMOTIONS LIMITED?

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The latest filing was on 06/12/2021: Final Gazette dissolved following liquidation.