LPIL ASSOCIATE LIMITED

Overview

Company Name	LPIL ASSOCIATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05228447
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of LPIL ASSOCIATE LIMITED?

(7487) /

Where is LPIL ASSOCIATE LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of LPIL ASSOCIATE LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR THIRTY FIVE LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for LPIL ASSOCIATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LPIL ASSOCIATE LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Appointment of Ulrike Schwarz-Runer as a director

2 pages

AP01

Dec 08, 2010

Director's details changed for Giles Andrew Clarke on Dec 06, 2010

2 pages

CH01

Nov 09, 2010

Director's details changed

2 pages

CH01

Aug 31, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 100	SH01

Apr 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Aug 21, 2009

legacy

4 pages

363a

Jun 06, 2009

Accounts made up to Dec 31, 2008

5 pages

Mar 06, 2009

legacy

3 pages

288a

Jan 06, 2009

legacy

2 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Aug 22, 2008

legacy

4 pages

363a

Jul 07, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

2 pages

288a

Jul 07, 2008

legacy

3 pages

288a

Jun 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Sep 12, 2007

legacy

3 pages

363a

May 09, 2007

Accounts made up to Dec 31, 2006

5 pages

Sep 20, 2006

legacy

5 pages

363a

Jul 14, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of LPIL ASSOCIATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British		54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	United Kingdom	British	1962-8	56525730002
CLARKE, Giles Andrew Northwood Hall Hornsey Lane N6 5PH London Flat 19 Third Floor United Kingdom	Jul 01, 2008		Director	Northwood Hall Hornsey Lane N6 5PH London Flat 19 Third Floor United Kingdom	United Kingdon	British	1967-6	125111950002
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009		Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	Austrian	1971-4	156709930001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jun 17, 2005		Director	17 Liskeard Gardens SE3 0PE London	England	British	1959-7	104440260001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Sep 10, 2004	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 10, 2004	Sep 10, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Sep 10, 2004	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Sep 10, 2004	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Feb 01, 2006	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	110808990001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Sep 21, 2004	Feb 01, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 10, 2004	Sep 10, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People 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.
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