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LITEBULB CORPORATE LIMITED

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LITEBULB CORPORATE LIMITED

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Key Data

Status

Dissolved

Company No.

06635706

Incorporation date

01/07/2008

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BXCopy
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See on map
Latest events (Record since 01/07/2008)
dot icon18/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/06/2017
Liquidators' statement of receipts and payments to 2017-06-02
View PDF (21 pages)
dot icon18/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon18/06/2017
Liquidators' statement of receipts and payments to 2017-05-19
View PDF (21 pages)
dot icon01/06/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/06/2016
Insolvency resolution
View PDF (1 pages)
dot icon01/06/2016
Resolutions
View PDF (1 pages)
dot icon09/05/2016
Registered office address changed from 220 Queenstown Road London SW8 4LP to Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 2016-05-10
View PDF (2 pages)
dot icon10/11/2015
Termination of appointment of Leigh James Webb as a director on 2015-10-23
View PDF (1 pages)
dot icon05/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon09/08/2015
Registration of charge 066357060005, created on 2015-08-06
View PDF (23 pages)
dot icon05/08/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Termination of appointment of James William Phillips as a director on 2015-07-01
View PDF (1 pages)
dot icon06/07/2015
Termination of appointment of Simon Mcgivern as a director on 2015-07-01
View PDF (1 pages)
dot icon24/06/2015
Appointment of Mr Leigh James Webb as a director on 2015-06-25
View PDF (2 pages)
dot icon16/12/2014
Registration of charge 066357060004, created on 2014-12-10
View PDF (39 pages)
dot icon04/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon29/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2014
Registration of charge 066357060003
View PDF (39 pages)
dot icon22/04/2014
Appointment of Mr Guy Simon Charles Pettigrew as a director
View PDF (3 pages)
dot icon14/04/2014
Termination of appointment of Nick Christie as a director
View PDF (1 pages)
dot icon14/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon10/06/2013
Termination of appointment of Neil Munn as a director
View PDF (1 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon01/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon26/07/2012
Termination of appointment of Adam Arnold as a director
View PDF (2 pages)
dot icon23/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2012
Director's details changed for Mr Simon Mcgivern on 2011-07-03
View PDF (2 pages)
dot icon22/07/2012
Director's details changed for Mr James William Phillips on 2011-07-03
View PDF (2 pages)
dot icon10/06/2012
Termination of appointment of Paul Gazzard as a director
View PDF (2 pages)
dot icon02/04/2012
Full accounts made up to 2011-06-30
View PDF (13 pages)
dot icon30/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (10 pages)
dot icon06/07/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon03/03/2011
Registered office address changed from 4 Ingate Place London SW8 3NS on 2011-03-04
View PDF (1 pages)
dot icon24/09/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (15 pages)
dot icon10/07/2010
Appointment of Mr Paul Terence Gazzard as a director
View PDF (2 pages)
dot icon10/07/2010
Appointment of Mr Nicholas Christie as a director
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/02/2010
Resolutions
View PDF (26 pages)
dot icon27/01/2010
Resolutions
View PDF (2 pages)
dot icon18/01/2010
Statement of capital following an allotment of shares on 2009-09-30
View PDF (6 pages)
dot icon18/01/2010
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon18/01/2010
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon06/01/2010
Appointment of Mr Neil Antony Munn as a director
View PDF (1 pages)
dot icon06/01/2010
Appointment of Mr Adam Simon Arnold as a director
View PDF (1 pages)
dot icon11/11/2009
Resolutions
View PDF (1 pages)
dot icon28/09/2009
Registered office changed on 29/09/2009 from c/o goldwins 75 maygrove road west hampstead london NW6 2EG
View PDF (1 pages)
dot icon07/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon13/08/2009
Return made up to 02/07/09; full list of members
View PDF (15 pages)
dot icon28/07/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon10/03/2009
Ad 01/12/08-01/12/08\gbp si [email protected]=25.64\gbp ic 1000/1025.64\
View PDF (2 pages)
dot icon10/03/2009
Ad 12/08/08-12/08/08\gbp si [email protected]=850\gbp ic 150/1000\
View PDF (10 pages)
dot icon04/03/2009
S-div
View PDF (1 pages)
dot icon04/03/2009
Resolutions
View PDF (3 pages)
dot icon01/07/2008
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, James William
Director
02/07/2008 - 01/07/2015
37
Mcgivern, Simon
Director
02/07/2008 - 01/07/2015
2
Munn, Neil Antony
Director
01/06/2009 - 11/06/2013
12
Pettigrew, Guy Simon Charles
Director
14/04/2014 - Present
16
Gazzard, Paul Terence
Director
01/07/2010 - 21/05/2012
64

Persons with Significant Control

0

No PSC data available.

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Description

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About LITEBULB CORPORATE LIMITED

LITEBULB CORPORATE LIMITED is an(a) Dissolved company incorporated on 01/07/2008 with the registered office located at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX. 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 LITEBULB CORPORATE LIMITED?

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LITEBULB CORPORATE LIMITED is currently Dissolved. It was registered on 01/07/2008 and dissolved on 18/09/2017.

Where is LITEBULB CORPORATE LIMITED located?

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LITEBULB CORPORATE LIMITED is registered at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX.

What does LITEBULB CORPORATE LIMITED do?

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LITEBULB CORPORATE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LITEBULB CORPORATE LIMITED?

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The latest filing was on 18/09/2017: Final Gazette dissolved following liquidation.