LUCIDA OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06415405

Incorporation date

31/10/2007

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

20/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2015

Return of final meeting in a members' voluntary winding up

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18/12/2014

Liquidators' statement of receipts and payments to 2014-11-13

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06/02/2014

Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 2013-11-14

View PDF (2 pages)

21/11/2013

Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 2013-11-22

View PDF (2 pages)

18/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Resolutions

View PDF (1 pages)

18/11/2013

Declaration of solvency

View PDF (3 pages)

08/10/2013

Termination of appointment of David Robert Clinton as a director on 2013-10-09

View PDF (1 pages)

08/10/2013

Appointment of Ms Hilary Susanna Young as a director on 2013-10-09

View PDF (2 pages)

17/06/2013

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 2013-06-18

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

04/07/2012

Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 2012-07-05

View PDF (1 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

11/08/2010

Auditor's resignation

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18/07/2010

Auditor's resignation

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15/07/2010

Auditor's resignation

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02/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

23/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for David Robert Clinton on 2009-11-09

View PDF (2 pages)

23/11/2009

Director's details changed for Hiteshkumar Rameshchandra Patel on 2009-11-09

View PDF (2 pages)

03/08/2009

Appointment terminated director christopher wales

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from c/o lucida PLC 84 grosvenor street london W1K 3JZ

View PDF (1 pages)

18/11/2008

Location of debenture register

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03/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

12/12/2007

Ad 29/11/07--------- £ si 9998@1=9998 £ ic 2/10000

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12/12/2007

Nc inc already adjusted 29/11/07

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12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (17 pages)

05/12/2007

Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/10/2007

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Clinton, David Robert	Director	01/11/2007 - 09/10/2013	17
Young, Hilary Susanna	Director	09/10/2013 - Present	2
Patel, Hiteshkumar Rameshchandra	Director	01/11/2007 - 14/11/2013	20
Wales, Christopher John	Director	01/11/2007 - 25/07/2009	1
Young, Hilary Susanna	Secretary	01/11/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LUCIDA OPERATIONS LIMITED

LUCIDA OPERATIONS LIMITED is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. 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 LUCIDA OPERATIONS LIMITED?

LUCIDA OPERATIONS LIMITED is currently Dissolved. It was registered on 31/10/2007 and dissolved on 20/04/2015.

Where is LUCIDA OPERATIONS LIMITED located?

LUCIDA OPERATIONS LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What does LUCIDA OPERATIONS LIMITED do?

LUCIDA OPERATIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for LUCIDA OPERATIONS LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved following liquidation.