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LILAC MAZE LIMITED

LILAC MAZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLILAC MAZE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961929
    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 LILAC MAZE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LILAC MAZE LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILAC MAZE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LILAC MAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019

    		2 pagesAP01

    Termination of appointment of Jason Hughes as a director on Jan 31, 2019

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Rodolfo Wehe as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Cessation of Rothschild & Co as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Cessation of Harald Franz Georg Rockinger as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Cessation of Hubertus Muhlhauser as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 28, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    legacy

    		4 pagesRP04CS01

    Notification of Rothschild & Co as a person with significant control on Nov 29, 2016

    		2 pagesPSC02

    Cessation of Alberto Werner Heinz Roemmers as a person with significant control on Nov 29, 2016

    		1 pagesPSC07

    Notification of Harald Franz Georg Rockinger as a person with significant control on Nov 29, 2016

    		2 pagesPSC01

    Notification of Hubertus Muhlhauser as a person with significant control on Nov 29, 2016

    		2 pagesPSC01

    Second filing for the termination of Margaret Louise Janke as a director

    		3 pagesRP04TM01

    Confirmation statement made on Jun 28, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 04, 2018Clarification A second filed CS01 (shareholder information change) was registered on 04/01/2018.

    Notification of Rodolfo Wehe as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alberto Werner Heinz Roemmers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mr Jason Hughes as a director on Nov 28, 2016

    		2 pagesAP01

    Termination of appointment of Margaret Louise Janke as a director on Apr 21, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 11, 2017Clarification A second filed TM01 was registered on 11/09/2017.

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    		1 pagesCH04
    View All Filings

    Who are the officers of LILAC MAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2274272
    		757780005
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		EnglandBritishDirector69231070002
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		CyprusBritishAdministrator96511160001
    JANKE, Margaret Louise
    Cannon Crescent
    Ifafi
    0216 Hartbeespoort
    56
    South Africa
    		Director
    Cannon Crescent
    Ifafi
    0216 Hartbeespoort
    56
    South Africa
    		South AfricaSouth AfricanConsultant180738130006
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    KELLY, Stephen John
    Pereybere
    Old Mill Road
    PO BOX 244
    Mauritius
    		Director
    Pereybere
    Old Mill Road
    PO BOX 244
    Mauritius
    		MauritiusBritishConsultant136742140018
    WIDDICOMBE, Nan
    Cloister Road
    0216 Meerhof
    15
    South Africa
    		Director
    Cloister Road
    0216 Meerhof
    15
    South Africa
    		South AfricaSouth AfricanDirector176150690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILAC MAZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rothschild & Co
    Bis Avenue De Messine
    75008 Paris
    23
    France
    		Nov 29, 2016
    Bis Avenue De Messine
    75008 Paris
    23
    France
    		Yes
    Legal FormSociete En Commandite Par Actions
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredParis Trade And Companies Registry
    Registration Number302519228
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hubertus Muhlhauser
    Hillsborough Street
    34683 Palm Harbor
    506
    Florida
    United States
    		Nov 29, 2016
    Hillsborough Street
    34683 Palm Harbor
    506
    Florida
    United States
    		Yes
    Nationality: Swiss
    Country of Residence: United States
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harald Franz Georg Rockinger
    76530 Baden-Baden
    Lichtentaler Strasse 96
    Germany
    		Nov 29, 2016
    76530 Baden-Baden
    Lichtentaler Strasse 96
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rodolfo Wehe
    Penson Street #61
    Gazcue
    Santo Domingo
    Cesar Nicolas, Santo Domingo , D
    Dominican Republic
    		Apr 06, 2016
    Penson Street #61
    Gazcue
    Santo Domingo
    Cesar Nicolas, Santo Domingo , D
    Dominican Republic
    		Yes
    Nationality: Argentine
    Country of Residence: Dominican Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alberto Werner Heinz Roemmers
    E:25 De Mayo/Maipu
    1643 Beccar
    Av Libertador 17225
    Argentina
    		Apr 06, 2016
    E:25 De Mayo/Maipu
    1643 Beccar
    Av Libertador 17225
    Argentina
    		Yes
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LILAC MAZE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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