LILY VENTURES LIMITED

Overview

Company Name	LILY VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04247990
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001
Date of Cessation	Sep 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LILY VENTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LILY VENTURES LIMITED located?

Registered Office Address	Enterprise House 113-115 George Lane E18 1AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for LILY VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for LILY VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 21, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2022	Application to strike the company off the register	1 pages	DS01

Apr 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Sep 05, 2017	Confirmation statement made on Jul 09, 2017 with updates	4 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Mar 01, 2017	Termination of appointment of Cornhill Services Limited as a secretary on Dec 05, 2016	1 pages	TM02

Jan 12, 2017	Statement of capital following an allotment of shares on Jan 12, 2017 Capital: GBP 1,000	3 pages	SH01

Jan 12, 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House 113-115 George Lane London E18 1AB on Jan 12, 2017	1 pages	AD01

Jan 10, 2017	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on Jan 10, 2017	1 pages	AD01

Jan 10, 2017	Appointment of Cowdrey Ltd as a secretary on Dec 06, 2016	2 pages	AP04

Jan 10, 2017	Appointment of Emburey Ltd as a director on Dec 06, 2016	2 pages	AP02

Jan 10, 2017	Termination of appointment of Cornhill Directors Limited as a director on Dec 06, 2016	1 pages	TM01

Jan 10, 2017	Termination of appointment of Cornhill Directors Limited as a director on Dec 06, 2016	1 pages	TM01

Aug 10, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

Feb 24, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

View All Filings

Who are the officers of LILY VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWDREY LTD

Dec 06, 2016

Secretary

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	09755510

201770190001

ECONOMOU, Konstantinos

Jul 10, 2012

Director

52-54 Gracechurch Street

EC3V 0EH London

6th Floor

United Kingdom

Greece

Greek

1957-5

None

170866850001

EMBUREY LTD

Dec 06, 2016

Director

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	09755510

222061790001

CORNHILL SERVICES LIMITED

Jul 09, 2001

Dec 05, 2016

Secretary

52-54 Gracechurch Street

EC3V 0EH London

6th Floor

Identification Type	European Economic Area
Registration Number	3706433

62398320002

CORNHILL DIRECTORS LIMITED

Jul 09, 2001

Dec 06, 2016

Director

Floor

52-54 Gracechurch Street

EC3V 0EH London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	3703864

62398310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LILY VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Konstantinos Economou George Lane E18 1AB London Enterprise House 113-115 England	Jul 09, 2016	George Lane E18 1AB London Enterprise House 113-115 England	No
	Nationality: Greek Country of Residence: Greece
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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