LIPTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01331119

Incorporation date

22/09/1977

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1977)

27/05/2018

Final Gazette dissolved following liquidation

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27/02/2018

Return of final meeting in a creditors' voluntary winding up

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18/08/2017

Liquidators' statement of receipts and payments to 2017-06-12

View PDF (23 pages)

24/02/2017

Registered office address changed from C/O Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2017-02-24

View PDF (2 pages)

13/07/2016

Statement of affairs with form 4.19

View PDF (6 pages)

29/06/2016

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2016-06-29

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27/06/2016

Appointment of a voluntary liquidator

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27/06/2016

Resolutions

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01/06/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

31/05/2016

Previous accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

10/02/2016

Satisfaction of charge 013311190002 in full

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26/08/2015

Registration of charge 013311190002, created on 2015-08-25

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19/06/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

02/11/2010

Director's details changed for Mr Leslie Lipton on 2010-11-02

View PDF (2 pages)

02/11/2010

Secretary's details changed for Frances Helen Lipton on 2010-11-02

View PDF (2 pages)

02/11/2010

Director's details changed for Frances Helen Lipton on 2010-11-02

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Frances Helen Lipton on 2010-04-01

View PDF (2 pages)

12/05/2010

Secretary's details changed for Frances Helen Lipton on 2010-04-01

View PDF (1 pages)

12/05/2010

Director's details changed for Mr Leslie Lipton on 2010-04-01

View PDF (2 pages)

12/05/2010

Director's details changed for Cheryl Lipton on 2010-04-01

View PDF (2 pages)

07/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (15 pages)

06/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

15/08/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

13/08/2008

Director appointed cheryl lipton

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

07/06/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

06/09/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

21/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

15/07/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

06/04/2004

Certificate of change of name

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22/10/2003

Auditor's resignation

View PDF (1 pages)

04/07/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

24/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

08/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

26/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

26/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

23/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

23/03/2000

Resolutions

View PDF (1 pages)

20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (1 pages)

20/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

24/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

26/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

30/04/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

18/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

13/06/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

29/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

14/03/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

04/09/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

19/07/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Auditor's resignation

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30/08/1994

Registered office changed on 30/08/94 from: 58/60 berners street london W1P 4JS

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27/07/1994

Accounts for a small company made up to 1993-08-31

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23/05/1994

Return made up to 13/04/94; no change of members

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01/07/1993

Accounts for a small company made up to 1992-08-31

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30/04/1993

Return made up to 13/04/93; full list of members

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06/07/1992

Accounts for a small company made up to 1991-08-31

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23/04/1992

Director resigned;new director appointed

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16/04/1992

Return made up to 13/04/92; no change of members

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04/09/1991

Accounts for a small company made up to 1990-08-31

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04/09/1991

Return made up to 30/04/91; no change of members

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01/05/1990

Accounts for a small company made up to 1989-08-31

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01/05/1990

Return made up to 13/04/90; full list of members

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17/08/1989

Return made up to 10/08/89; full list of members

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17/08/1989

Accounts for a small company made up to 1988-08-31

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17/08/1989

Accounts for a small company made up to 1987-08-31

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17/08/1989

Accounts for a small company made up to 1986-08-31

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13/05/1988

Return made up to 28/04/88; full list of members

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13/05/1988

Return made up to 31/12/87; full list of members

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13/05/1988

Accounts for a small company made up to 1985-08-31

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14/01/1988

Registered office changed on 14/01/88 from: stanhope house 110 drury lane london WC2B 5ST

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28/07/1987

Registered office changed on 28/07/87 from: 221/223 chingford mount road london E4 8LP

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25/06/1987

Full accounts made up to 1984-08-31

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25/06/1987

Return made up to 03/12/86; full list of members

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23/09/1986

Return made up to 14/01/86; full list of members

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18/07/1986

Full accounts made up to 1983-08-31

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18/07/1986

Full accounts made up to 1982-08-31

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22/09/1977

Miscellaneous

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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

31/08/2014

Last change occurred

31/08/2014

Accounts

Total Exemption Small

Last made up date

31/08/2014

Next account date

31/08/2015

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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
Lipton, Cheryl	Director	01/03/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LIPTON GROUP LIMITED

LIPTON GROUP LIMITED is an(a) Dissolved company incorporated on 22/09/1977 with the registered office located at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIPTON GROUP LIMITED?

LIPTON GROUP LIMITED is currently Dissolved. It was registered on 22/09/1977 and dissolved on 27/05/2018.

Where is LIPTON GROUP LIMITED located?

LIPTON GROUP LIMITED is registered at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does LIPTON GROUP LIMITED do?

LIPTON GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIPTON GROUP LIMITED?

The latest filing was on 27/05/2018: Final Gazette dissolved following liquidation.