LIPMANN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03138090

Incorporation date

13/12/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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16/12/2012

Appointment of Mrs Annette Helen Heath as a director on 2012-12-17

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16/12/2012

Termination of appointment of Andrew Moray Stuart as a director on 2012-12-17

View PDF (1 pages)

16/12/2012

Termination of appointment of Barletta Inc as a director on 2012-12-17

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

18/12/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/12/2011

Appointment of Barletta Inc as a director on 2011-12-16

View PDF (2 pages)

18/12/2011

Termination of appointment of Bluewall Limited as a director on 2011-12-16

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

05/12/2011

Amended full accounts made up to 2009-12-31

View PDF (12 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

View PDF (1 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/07/2010

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

12/05/2010

Secretary's details changed for Sceptre Consultants Limited on 2009-12-14

View PDF (1 pages)

12/05/2010

Director's details changed for Bluewall Limited on 2009-12-14

View PDF (1 pages)

05/01/2010

Appointment of a director

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03/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

03/01/2010

Secretary's details changed for Sceptre Consultants Limited on 2009-12-14

View PDF (2 pages)

03/01/2010

Director's details changed for Bluewall Limited on 2009-12-17

View PDF (2 pages)

03/01/2010

Secretary's details changed for Bluewall Limited on 2009-12-14

View PDF (2 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/04/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/04/2008

Secretary appointed sceptre consultants LIMITED

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14/04/2008

Director appointed bluewall LIMITED

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13/03/2008

Appointment Terminated Secretary sceptre consultants LIMITED

View PDF (1 pages)

13/03/2008

Appointment Terminated Director bluewall LIMITED

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24/02/2008

Appointment Terminated Director hurstdene services LIMITED

View PDF (1 pages)

16/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

16/09/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

09/09/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/08/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/12/2002

Return made up to 14/12/02; full list of members

View PDF (6 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

20/12/2001

Secretary's particulars changed

View PDF (0 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

20/12/2000

Registered office changed on 21/12/00

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17/10/2000

Delivery ext'd 3 mth 31/12/99

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31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

19/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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19/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/07/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Registered office changed on 18/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

30/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (13 pages)

28/09/1997

New director appointed

View PDF (10 pages)

28/09/1997

New director appointed

View PDF (11 pages)

06/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

01/01/1997

Resolutions

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01/01/1997

Resolutions

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01/01/1997

Resolutions

View PDF (1 pages)

20/06/1996

Ad 13/06/96--------- £ si 998@1=998 £ ic 2/1000

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05/05/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

10/02/1996

Accounting reference date notified as 30/06

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18/12/1995

Registered office changed on 19/12/95 from: bell house 175 regent street london. W1R 7FB.

View PDF (1 pages)

18/12/1995

Secretary resigned

View PDF (7 pages)

18/12/1995

Director resigned

View PDF (7 pages)

18/12/1995

New secretary appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (1 pages)

18/12/1995

New director appointed

View PDF (1 pages)

13/12/1995

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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 LIPMANN TRADING LIMITED

LIPMANN TRADING LIMITED is an(a) Dissolved company incorporated on 13/12/1995 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. 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 LIPMANN TRADING LIMITED?

LIPMANN TRADING LIMITED is currently Dissolved. It was registered on 13/12/1995 and dissolved on 20/05/2013.

Where is LIPMANN TRADING LIMITED located?

LIPMANN TRADING LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does LIPMANN TRADING LIMITED do?

LIPMANN TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIPMANN TRADING LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.