LIPWORTH CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03377423

Incorporation date

28/05/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

04/12/2017

Final Gazette dissolved via compulsory strike-off

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07/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (3 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

17/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

20/02/2012

Termination of appointment of Deborah Jones as a secretary

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

10/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

21/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/06/2009

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

View PDF (3 pages)

05/06/2009

Secretary's change of particulars / deborah jones / 15/05/2009

View PDF (1 pages)

22/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

13/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

26/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

06/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

06/06/2006

Location of debenture register

View PDF (1 pages)

06/06/2006

Location of register of members

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: 7 wetherby gardens london SW5 0JN

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

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

View PDF (6 pages)

03/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/05/2001

Return made up to 29/05/01; full list of members

View PDF (5 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

13/06/2000

Registered office changed on 14/06/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

13/06/2000

Location of register of members

View PDF (1 pages)

13/06/2000

Location of debenture register

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: 7 wetherby gardens london SW5 0JN

View PDF (1 pages)

24/06/1999

Return made up to 25/05/99; no change of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/08/1998

Location of register of members

View PDF (1 pages)

02/08/1998

Location of register of directors' interests

View PDF (1 pages)

01/07/1998

Memorandum and Articles of Association

View PDF (16 pages)

01/07/1998

Resolutions

View PDF (0 pages)

01/07/1998

Resolutions

View PDF (0 pages)

01/07/1998

Resolutions

View PDF (1 pages)

01/07/1998

Nc inc already adjusted 13/11/97

View PDF (1 pages)

28/05/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

23/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Ad 13/11/97--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

19/11/1997

£ nc 1000/50999 13/11/97

View PDF (1 pages)

23/09/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

15/09/1997

Resolutions

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (0 pages)

17/07/1997

Registered office changed on 18/07/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

08/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

Certificate of change of name

View PDF (3 pages)

09/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

28/05/1997

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
EPS SECRETARIES LIMITED	Corporate Secretary	29/05/1997 - 09/08/2005	621
Lipworth, Bertrand Ivan	Director	03/07/1997 - Present	9
MIKJON LIMITED	Corporate Director	29/05/1997 - 03/07/1997	31
Jones, Deborah Joyce Helen	Secretary	03/03/2006 - 17/08/2011	1

Persons with Significant Control

No PSC data available.

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Description

About LIPWORTH CAPITAL LIMITED

LIPWORTH CAPITAL LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at 7 Wetherby Gardens, London SW5 0JN. 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 LIPWORTH CAPITAL LIMITED?

LIPWORTH CAPITAL LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 04/12/2017.

Where is LIPWORTH CAPITAL LIMITED located?

LIPWORTH CAPITAL LIMITED is registered at 7 Wetherby Gardens, London SW5 0JN.

What does LIPWORTH CAPITAL LIMITED do?

LIPWORTH CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIPWORTH CAPITAL LIMITED?

The latest filing was on 04/12/2017: Final Gazette dissolved via compulsory strike-off.