Wm. Lillico & Son (Holdings) Limited
Company Profile
dissolved
Wm. Lillico & Son (holdings) Limited
05811948•Private Limited With Share Capital
The Forstal Beddow Way, Aylesford, Kent, ME207BT
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Incorporated
10/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Wm. Lillico & Son (holdings) Limited (05811948) is a private limited with share capital incorporated on 10/05/2006 (19 years old) and registered in kent, ME207BT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 10/05/2006
ME207BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-05-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2022
Legacy
Category:Capital
Date:03-03-2022
Legacy
Category:Insolvency
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Legacy
Category:Capital
Date:31-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2018
Legacy
Category:Insolvency
Date:31-05-2018
Resolution
Category:Resolution
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Resolution
Category:Resolution
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Accounts
Date:17-11-2006
Legacy
Category:Capital
Date:15-09-2006
Legacy
Category:Capital
Date:15-09-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Incorporation Company
Category:Incorporation
Date:10-05-2006
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date19/12/2022
Latest Accounts31/03/2022
Trading Addresses
The Forstal Beddow Way, Aylesford, Kent, ME207BTRegistered
Related Companies
5
Contact
The Forstal Beddow Way, Aylesford, Kent, ME207BT