LIME TREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIME TREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIME TREE LIMITED?

    • News agency activities (63910) / Information and communication

    Where is LIME TREE LIMITED located?

    Registered Office Address
    Little Wilderness Mill Corner
    Northiam
    TN31 6HU Rye
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIME TREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LIME TREE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2024

    What are the latest filings for LIME TREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Notification of Sarah Giles as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Brian Giles as a secretary on Jul 28, 2017

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of LIME TREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Sarah Louise
    Mill Corner
    Northiam
    TN31 6HU Rye
    Little Wilderness
    East Sussex
    England
    Director
    Mill Corner
    Northiam
    TN31 6HU Rye
    Little Wilderness
    East Sussex
    England
    EnglandBritishJournalist87271870002
    GILES, Brian
    43 Alfriston Grove
    Kings Hill
    ME19 4AS West Malling
    Kent
    Secretary
    43 Alfriston Grove
    Kings Hill
    ME19 4AS West Malling
    Kent
    British87271910002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LIME TREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Louise Giles
    Northiam
    TN31 6HU Rye
    Little Wilderness Mill Corner
    East Sussex
    Apr 06, 2016
    Northiam
    TN31 6HU Rye
    Little Wilderness Mill Corner
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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