LUPE 24 LIMITED

Key Data

Status

Dissolved

Company No.

02504922

Incorporation date

22/05/1990

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

17/04/2018

Final Gazette dissolved following liquidation

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17/01/2018

Return of final meeting in a members' voluntary winding up

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14/09/2017

Liquidators' statement of receipts and payments to 2017-07-17

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01/08/2016

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Alllen House 10 Princes Street London W1G 0AH on 2016-08-02

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27/07/2016

Appointment of a voluntary liquidator

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27/07/2016

Resolutions

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27/07/2016

Declaration of solvency

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14/12/2015

Total exemption small company accounts made up to 2015-07-31

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18/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

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12/01/2015

Certificate of change of name

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11/01/2015

Certificate of change of name

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05/01/2015

Termination of appointment of Susan Ann Hodges as a secretary on 2014-01-13

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12/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

07/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

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12/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

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10/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

09/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

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27/11/2012

Accounts for a small company made up to 2012-07-31

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

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12/01/2012

Accounts for a small company made up to 2011-07-31

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02/01/2012

Appointment of Mr Christopher Andrew Harwood as a director

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02/01/2012

Termination of appointment of Robert Bryning as a director

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13/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

15/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

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20/11/2009

Particulars of a mortgage or charge / charge no: 1

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06/11/2009

Accounts for a small company made up to 2009-07-31

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24/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

16/02/2009

Secretary's change of particulars / susan hodges / 01/01/2009

View PDF (1 pages)

10/02/2009

Director's change of particulars / robert bryning / 01/01/2009

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16/11/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

01/06/2008

Return made up to 23/05/08; full list of members

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09/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

03/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

12/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

12/11/2006

Secretary resigned;director resigned

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05/09/2006

Registered office changed on 06/09/06 from: 23 dorset street london W1H 3EL

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07/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

14/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

18/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

18/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

27/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

28/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

23/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

18/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

18/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-07-31

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20/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

17/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

Resolutions

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20/07/1998

Resolutions

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20/05/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

19/01/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Director's particulars changed

View PDF (1 pages)

27/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

18/05/1997

Return made up to 23/05/97; full list of members

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21/04/1997

Ad 11/04/97--------- £ si 10000@1=10000 £ ic 20000/30000

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21/04/1997

Resolutions

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21/04/1997

£ nc 20000/100000 11/04/97

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26/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

20/05/1996

Return made up to 23/05/96; full list of members

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06/03/1996

Accounts for a small company made up to 1995-07-31

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04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Ad 19/02/96--------- £ si 19996@1=19996 £ ic 4/20000

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04/03/1996

Nc inc already adjusted 19/02/96

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04/03/1996

Resolutions

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28/08/1995

Registered office changed on 29/08/95 from: 5 lexham gardens mews kensington london W8 5JQ

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16/07/1995

Return made up to 23/05/95; full list of members

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24/01/1995

Accounts for a small company made up to 1994-07-31

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02/06/1994

Accounts for a small company made up to 1993-07-31

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02/06/1994

Return made up to 23/05/94; full list of members

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27/07/1993

Accounts for a small company made up to 1992-07-31

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24/05/1993

Return made up to 23/05/93; full list of members

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27/01/1993

Secretary resigned;new secretary appointed

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27/01/1993

Director resigned;new director appointed

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08/07/1992

Accounts for a small company made up to 1991-07-31

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01/06/1992

Return made up to 23/05/92; full list of members

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09/03/1992

Return made up to 23/05/91; full list of members

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27/02/1992

Director's particulars changed

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27/02/1992

Secretary's particulars changed

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29/07/1991

Registered office changed on 30/07/91 from: 1 eastcote lane south harrow middlesex

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29/07/1991

Accounting reference date shortened from 31/05 to 31/07

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14/10/1990

Registered office changed on 15/10/90 from: 38A high street hounslow middlesex TW3 1MW

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20/09/1990

Director resigned

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06/08/1990

Ad 03/08/90--------- £ si 2@1=2 £ ic 2/4

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06/08/1990

Accounting reference date notified as 31/05

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03/07/1990

Registered office changed on 04/07/90 from: unit 9 printing house yard 15A haccney road london E2 7PR

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14/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1990

Incorporation

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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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUPE 24 LIMITED

LUPE 24 LIMITED is an(a) Dissolved company incorporated on 22/05/1990 with the registered office located at 4th Floor Alllen House, 10 Princes Street, London W1G 0AH. 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 LUPE 24 LIMITED?

LUPE 24 LIMITED is currently Dissolved. It was registered on 22/05/1990 and dissolved on 17/04/2018.

Where is LUPE 24 LIMITED located?

LUPE 24 LIMITED is registered at 4th Floor Alllen House, 10 Princes Street, London W1G 0AH.

What does LUPE 24 LIMITED do?

LUPE 24 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LUPE 24 LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.