LIPMANN TRADING LIMITED
Overview
| Company Name | LIPMANN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03138090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIPMANN TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIPMANN TRADING LIMITED located?
| Registered Office Address | Suite 123 Viglen House Alperton Lane HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIPMANN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LIPMANN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Annette Helen Heath as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barletta Inc as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Barletta Inc as a director on Dec 16, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Bluewall Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended full accounts made up to Dec 31, 2009 | 12 pages | AAMD | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary on Nov 21, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sceptre Consultants Limited as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Dec 14, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Bluewall Limited on Dec 14, 2009 | 1 pages | CH02 | ||||||||||
Appointment of a director | 2 pages | AP02 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bluewall Limited on Dec 17, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Dec 14, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of LIPMANN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||||||
| HEATH, Annette Helen | Director | Viglen House Alperton Lane HA0 1HD London Suite 123 United Kingdom | Isle Of Man | British | 171138130001 | |||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor Jermyn Street 94 Wigmore Street SW1Y 6AW London 5th United Kingdom |
| 129836130001 | ||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||||||
| STUART, Andrew Moray | Director | Viglen House Alperton Lane HA0 1HD London Suite 123 United Kingdom | Mauritius | British | 139343170002 | |||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| TOWNSEND, Susan Jane | Director | 25 Malvern Road IM2 5AR Douglas Isle Of Man | British | 45849860006 | ||||||||||||||
| TOWNSEND, Susan Jane | Director | Flat 1 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man | British | 45849860004 | ||||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165386140001 | ||||||||||||||
| BLUEWALL LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72640710003 | ||||||||||||||
| BLUEWALL LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72640710003 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| HURSTDENE SERVICES LIMITED | Director | Trident Chambers PO BOX 146 Road Town FOREIGN Tortola Bvi | 98000270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0