LIGA ACCOUNTING LIMITED

LIGA ACCOUNTING LIMITED

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

    Company NameLIGA ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08140232
    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 LIGA ACCOUNTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIGA ACCOUNTING LIMITED located?

    Registered Office Address
    Suite 11, 43 Bedford Street
    Covent Garden
    WC2E 9HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGA ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LIGA ACCOUNTING 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on Jul 26, 2019

    1 pagesAD01

    Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on Jul 24, 2019

    1 pagesAD01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Appointment of Auskunft Limited as a secretary on Nov 25, 2015

    2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Nov 25, 2015

    1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on Jun 09, 2016

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Appointment of Walter Stein as a director

    2 pagesAP01

    Termination of appointment of Ralf Juhnke as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Current accounting period shortened from Jul 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Who are the officers of LIGA ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSKUNFT LIMITED
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    England
    Secretary
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    England
    Identification TypeEuropean Economic Area
    Registration Number05242187
    109252520001
    STEIN, Walter
    04105
    Leipzig
    Tschaikowskistrasse 16
    Germany
    Director
    04105
    Leipzig
    Tschaikowskistrasse 16
    Germany
    Leipzig, GermanyGerman114790530001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    JUHNKE, Ralf
    Leipzig
    Toskastrasse 23
    04159
    Germany
    Director
    Leipzig
    Toskastrasse 23
    04159
    Germany
    GermanyGerman170580740001

    Who are the persons with significant control of LIGA ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walter Stein
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Jul 12, 2016
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    No
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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