LUCID ACTUARIAL LIMITED

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LUCID ACTUARIAL LIMITED

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Key Data

Status

Dissolved

Company No.

09140508

Incorporation date

21/07/2014

Size

Micro Entity

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 21/07/2014)
dot icon19/11/2023
Final Gazette dissolved following liquidation
dot icon19/08/2023
Return of final meeting in a members' voluntary winding up
dot icon08/08/2022
Registered office address changed from 11 Charborough Court Charborough Road Bristol Somerset BS34 7RN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-08-08
dot icon08/08/2022
Declaration of solvency
dot icon08/08/2022
Appointment of a voluntary liquidator
dot icon08/08/2022
Resolutions
dot icon04/08/2022
Confirmation statement made on 2022-07-10 with updates
dot icon27/07/2022
Micro company accounts made up to 2022-06-30
dot icon19/07/2022
Previous accounting period extended from 2022-04-30 to 2022-06-30
dot icon26/06/2022
Micro company accounts made up to 2021-07-31
dot icon23/06/2022
Change of details for Mr Philip Arno Olivier as a person with significant control on 2022-06-22
dot icon22/06/2022
Director's details changed for Mr Philip Arno Olivier on 2022-06-22
dot icon22/06/2022
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 11 Charborough Court Charborough Road Bristol Somerset BS34 7RN on 2022-06-22
dot icon25/05/2022
Previous accounting period shortened from 2022-07-31 to 2022-04-30
dot icon14/10/2021
Change of details for Mr Philip Arno Olivier as a person with significant control on 2021-10-13
dot icon13/10/2021
Director's details changed for Mr Philip Arno Olivier on 2021-10-13
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
dot icon23/12/2020
Director's details changed for Mr Philip Arno Olivier on 2020-12-23
dot icon27/10/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon19/10/2020
Change of details for Mr Philip Arno Olivier as a person with significant control on 2020-10-16
dot icon16/10/2020
Director's details changed for Mr Philip Arno Olivier on 2020-10-16
dot icon16/10/2020
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2020-10-16
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon24/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon24/07/2019
Cessation of Philip Arno Olivier as a person with significant control on 2019-07-24
dot icon12/06/2019
Change of details for Mr Philip Arno Olivier as a person with significant control on 2019-06-11
dot icon12/06/2019
Change of details for Mr Philip Arno Olivier as a person with significant control on 2019-06-11
dot icon11/06/2019
Director's details changed for Mr Philip Arno Olivier on 2019-06-11
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon07/01/2019
Change of details for Mr Philip Arno Olivier as a person with significant control on 2019-01-04
dot icon04/01/2019
Director's details changed for Mr Philip Arno Olivier on 2019-01-04
dot icon04/01/2019
Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2019-01-04
dot icon12/07/2018
Change of details for Mr Philip Arno Olivier as a person with significant control on 2018-07-11
dot icon10/07/2018
Director's details changed for Mr Philip Arno Olivier on 2018-07-10
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon20/04/2018
Micro company accounts made up to 2017-07-31
dot icon27/07/2017
Notification of Philip Arno Olivier as a person with significant control on 2016-04-06
dot icon26/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon16/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon02/09/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon21/07/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
90.38K
-
0.00
-
-
2022
1
123.35K
-
0.00
-
-
2022
1
123.35K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

123.35K £Ascended36.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philip Arno Olivier
Director
21/07/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUCID ACTUARIAL LIMITED

LUCID ACTUARIAL LIMITED is an(a) Dissolved company incorporated on 21/07/2014 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCID ACTUARIAL LIMITED?

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LUCID ACTUARIAL LIMITED is currently Dissolved. It was registered on 21/07/2014 and dissolved on 19/11/2023.

Where is LUCID ACTUARIAL LIMITED located?

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LUCID ACTUARIAL LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does LUCID ACTUARIAL LIMITED do?

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LUCID ACTUARIAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does LUCID ACTUARIAL LIMITED have?

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LUCID ACTUARIAL LIMITED had 1 employees in 2022.

What is the latest filing for LUCID ACTUARIAL LIMITED?

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The latest filing was on 19/11/2023: Final Gazette dissolved following liquidation.