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LIFESKILLS EDUCATION HOLDINGS LIMITED

LIFESKILLS EDUCATION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIFESKILLS EDUCATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07914302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIFESKILLS EDUCATION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIFESKILLS EDUCATION HOLDINGS LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFESKILLS EDUCATION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENCORE CAPITAL XV LIMITEDJan 18, 2012Jan 18, 2012

    What are the latest accounts for LIFESKILLS EDUCATION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LIFESKILLS EDUCATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2019

    		12 pagesLIQ03

    Registered office address changed from 22 Great James Street London WC1N 3ES to Glade House 52-54 Carter Lane London EC4V 5EF on Aug 22, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2018

    		LRESSP

    Group of companies' accounts made up to Jul 31, 2017

    		41 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Dimitrios Tzililis as a director on Sep 07, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Jul 31, 2016

    		41 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jul 31, 2015

    		40 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 10
    		SH01

    Group of companies' accounts made up to Jul 31, 2014

    		34 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Shirin Gandhi on Mar 16, 2015

    		2 pagesCH01

    Current accounting period extended from May 31, 2014 to Jul 31, 2014

    		2 pagesAA01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 10
    		SH01

    Group of companies' accounts made up to May 31, 2013

    		34 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Mar 05, 2012

    • Capital: GBP 10
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2013 to May 31, 2013

    		2 pagesAA01

    Certificate of change of name

    Company name changed encore capital xv LIMITED\certificate issued on 25/01/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2012

    Change company name resolution on Jan 25, 2012

    		RES15
    View All Filings

    Who are the officers of LIFESKILLS EDUCATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Berners Street
    W1T 3NF London
    Berners House, 47-48
    England
    		Director
    Berners Street
    W1T 3NF London
    Berners House, 47-48
    England
    		EnglandBritish98443230002
    TZILILIS, Dimitrios
    47-48 Berners Street
    W1T 3NF London
    Berners House
    England
    		Director
    47-48 Berners Street
    W1T 3NF London
    Berners House
    England
    		EnglandBritish168267510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFESKILLS EDUCATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    47-48 Berners Street
    W1T 3NF London
    Berners House
    United Kingdom
    		Apr 06, 2016
    47-48 Berners Street
    W1T 3NF London
    Berners House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does LIFESKILLS EDUCATION HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2018Commencement of winding up
    Feb 03, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    		practitioner
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    View Detailed Information on Insolvency Cases

    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