LIP LARKHALL LIMITED

Key Data

Status

Dissolved

Company No.

04899878

Incorporation date

14/09/2003

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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27/05/2010

Application to strike the company off the register

View PDF (3 pages)

01/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

26/11/2009

Termination of appointment of Alan Macleod as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-15

View PDF (6 pages)

15/02/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

14/01/2009

Director appointed stephen douglas jones

View PDF (5 pages)

06/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

04/12/2008

Secretary appointed graham hadden dean elliott

View PDF (2 pages)

04/12/2008

Appointment Terminated Secretary timothy white

View PDF (1 pages)

16/11/2008

Appointment Terminated Director robert barnes

View PDF (1 pages)

16/11/2008

Director appointed mark stephen fenchelle

View PDF (1 pages)

24/09/2008

Return made up to 15/09/08; full list of members

View PDF (7 pages)

13/07/2008

Secretary appointed timothy scott white

View PDF (2 pages)

13/07/2008

Appointment Terminated Secretary stephen jones

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

21/09/2007

Return made up to 15/09/07; full list of members

View PDF (7 pages)

09/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

12/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Return made up to 15/09/06; full list of members

View PDF (9 pages)

25/09/2006

Director's particulars changed

View PDF (0 pages)

20/09/2006

Registered office changed on 21/09/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

04/12/2005

New director appointed

View PDF (3 pages)

28/11/2005

New director appointed

View PDF (3 pages)

19/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

19/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (3 pages)

07/08/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

30/09/2004

Return made up to 15/09/04; full list of members

View PDF (9 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

30/11/2003

New director appointed

View PDF (3 pages)

30/11/2003

New director appointed

View PDF (3 pages)

30/11/2003

New director appointed

View PDF (3 pages)

30/11/2003

New director appointed

View PDF (3 pages)

30/11/2003

New director appointed

View PDF (3 pages)

23/11/2003

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

23/10/2003

Memorandum and Articles of Association

View PDF (14 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

New secretary appointed

View PDF (1 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Registered office changed on 14/10/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (18 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/09/2003 - 08/10/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/09/2003 - 08/10/2003	36021
Wilson, Andrew Luis	Director	09/11/2003 - Present	89
Barris, Roger Dwight	Director	23/11/2005 - Present	9
Jewell, Russell Paul	Director	09/11/2003 - 29/09/2005	40

Persons with Significant Control

No PSC data available.

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Description

About LIP LARKHALL LIMITED

LIP LARKHALL LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at 4 Farm Street, Mayfair, London W1J 5RD. There are currently 6 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 LIP LARKHALL LIMITED?

LIP LARKHALL LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 27/09/2010.

Where is LIP LARKHALL LIMITED located?

LIP LARKHALL LIMITED is registered at 4 Farm Street, Mayfair, London W1J 5RD.

What does LIP LARKHALL LIMITED do?

LIP LARKHALL LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LIP LARKHALL LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.