LISA CHAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC257823

Incorporation date

17/10/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

25/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2019

Court order

View PDF (2 pages)

29/05/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2018

Application to strike the company off the register

View PDF (2 pages)

16/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

15/02/2017

Registration of charge SC2578230003, created on 2017-02-09

View PDF (5 pages)

20/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

20/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/12/2015

Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to 4 O'donnell Gardens Ferniegair Hamilton Lanarkshire ML3 7FP on 2015-12-29

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

28/10/2011

Secretary's details changed for Kenny Lin Fu Chan on 2011-10-14

View PDF (1 pages)

28/10/2011

Director's details changed for Lisa Hsiu Chuan Chan on 2011-10-14

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (14 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (14 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/01/2009

Return made up to 14/10/08; no change of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

03/05/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

18/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

10/01/2004

Partic of mort/charge *

View PDF (5 pages)

05/12/2003

Partic of mort/charge *

View PDF (6 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

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

31/03/2017

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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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
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	17/10/2003 - 17/10/2003	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	17/10/2003 - 17/10/2003	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	17/10/2003 - 17/10/2003	1220
Chan, Lisa Hsiu Chuan	Director	17/10/2003 - Present	1
Chan, Kenny Lin Fu	Secretary	17/10/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LISA CHAN PROPERTIES LIMITED

LISA CHAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/10/2003 with the registered office located at 4 O'Donnell Gardens, Ferniegair, Hamilton, Lanarkshire ML3 7FP. 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 LISA CHAN PROPERTIES LIMITED?

LISA CHAN PROPERTIES LIMITED is currently Dissolved. It was registered on 17/10/2003 and dissolved on 25/07/2023.

Where is LISA CHAN PROPERTIES LIMITED located?

LISA CHAN PROPERTIES LIMITED is registered at 4 O'Donnell Gardens, Ferniegair, Hamilton, Lanarkshire ML3 7FP.

What does LISA CHAN PROPERTIES LIMITED do?

LISA CHAN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LISA CHAN PROPERTIES LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.