Company Profile
dissolved
UnknownLbms No.1 Ltd
06852655•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
19/03/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Lbms No.1 Ltd (06852655) is a private limited with share capital incorporated on 19/03/2009 (17 years old) and registered in london, EC4N6EU. The company operates under SIC code 73110 - advertising agencies.
Liquorice marketing is a marketing and advertising company based out of 9 bath mews, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 19/03/2009
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-05-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2023
Change Of Name Notice
Category:Change Of Name
Date:15-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Resolution
Category:Resolution
Date:22-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Capital Cancellation Shares
Category:Capital
Date:22-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Move Registers To Registered Office Company
Category:Address
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Capital
Date:07-07-2009
Incorporation Company
Category:Incorporation
Date:19-03-2009
Innovate Grants
1
This company received a grant of £24340.4 for Digital Eia. The project started on 01/10/2019 and ended on 31/03/2020.
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Somerset House, 37 Temple Street, Birmingham, West Midlands, B25DP
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