1lms (Holdings) Limited
Company Profile
dissolved
Unknown1lms (holdings) Limited
03865691•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
26/10/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
1lms (holdings) Limited (03865691) is a private limited with share capital incorporated on 26/10/1999 (26 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
1lms (holdings) limited is a capital markets company based out of ldh house st ives business park parsons green, st. ives, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/10/1999
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2022
Legacy
Category:Accounts
Date:10-06-2022
Legacy
Category:Other
Date:10-06-2022
Legacy
Category:Other
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2021
Legacy
Category:Accounts
Date:27-08-2021
Legacy
Category:Other
Date:27-08-2021
Legacy
Category:Other
Date:27-08-2021
Legacy
Category:Other
Date:18-08-2021
Legacy
Category:Other
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2019
Legacy
Category:Accounts
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2014
Change Of Name Notice
Category:Change Of Name
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Legacy
Category:Capital
Date:31-07-2012
Legacy
Category:Insolvency
Date:31-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Legacy
Category:Mortgage
Date:25-07-2012
Legacy
Category:Mortgage
Date:25-07-2012
Legacy
Category:Mortgage
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:29-10-2008
Resolution
Category:Resolution
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Capital
Date:03-09-2008
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date09/06/2022
Latest Accounts30/09/2021
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Potton House, Wyboston Lakes, Great North Road, Bedford, Bedfordshire, MK443BA
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