LUPFAW 336 LIMITED
Overview
| Company Name | LUPFAW 336 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07886517 |
| 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 LUPFAW 336 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LUPFAW 336 LIMITED located?
| Registered Office Address | Yorkshire House East Parade LS1 5BD Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUPFAW 336 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LUPFAW 336 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 | ||||||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Sub-division of shares on Mar 30, 2017 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Jeremy Coultas Henderson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Emsley as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Lupfaw Formations Limited as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LUPFAW 336 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Jeremy Coultas | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire United Kingdom | England | British | Solicitor | 9992970002 | ||||||||
| EMSLEY, Kevin Harry | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire United Kingdom | England | British | Solicitor | 52887980003 | ||||||||
| LUPFAW FORMATIONS LIMITED | Director | c/o Lupton Fawcett Llp East Parade LS1 5BD Leeds Yorkshire House West Yorkshire United Kingdom |
| 117774990001 |
Who are the persons with significant control of LUPFAW 336 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Coultas Henderson | Apr 06, 2016 | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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