Lulubean Ltd
Company Profile
dissolved
Lulubean Ltd
04078477•Private Limited With Share Capital
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH
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Incorporated
21/09/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
49390
Risk
—
Company Overview
Registration, classification & business activity
Lulubean Ltd (04078477) is a private limited with share capital incorporated on 21/09/2000 (25 years old) and registered in london, W1G0AH. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Incorporated 21/09/2000
W1G0AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2020
Resolution
Category:Resolution
Date:28-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Change Of Name Notice
Category:Change Of Name
Date:15-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-11-2010
Change Sail Address Company
Category:Address
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Legacy
Category:Address
Date:02-08-2009
Legacy
Category:Address
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Accounts
Date:14-07-2002
Legacy
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Mortgage
Date:31-01-2001
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Address
Date:29-09-2000
Incorporation Company
Category:Incorporation
Date:21-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/11/2018
Filing Date30/11/2017
Latest Accounts28/02/2017
Trading Addresses
4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered
Stephen H Ross & Co, Flat 1, 14 Dollis Avenue, London, N31TX
Contact
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH