Lmp Warrington Holdings Limited
Company Profile
dissolved
UnknownLmp Warrington Holdings Limited
06170347•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
19/03/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Lmp Warrington Holdings Limited (06170347) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/03/2007
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-12-2014
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2013
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Change Of Name Notice
Category:Change Of Name
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:17-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date23/07/2013
Latest Accounts31/12/2012
Trading Addresses
55 Baker Street, London, W1U7EURegistered
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Contact
55 Baker Street, London, W1U7EU