LIC GARMENTS (UK) LIMITED

LIC GARMENTS (UK) LIMITED

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

    Company NameLIC GARMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08297401
    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 LIC GARMENTS (UK) LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIC GARMENTS (UK) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIC GARMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIC GARMENTS LIMITEDNov 19, 2012Nov 19, 2012

    What are the latest accounts for LIC GARMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LIC GARMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 22, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 14, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    7 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Demetrios Melaisi as a director on Dec 01, 2014

    2 pagesAP01

    Termination of appointment of Barry Simon Tapperman as a director on Dec 01, 2014

    1 pagesTM01

    Who are the officers of LIC GARMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELAISI, Demetrios
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United KingdomBritish174029610002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001
    TAPPERMAN, Barry Simon
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    Director
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    United KingdomBritish128811930002

    Who are the persons with significant control of LIC GARMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Demetrios Melaisi
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does LIC GARMENTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2022Commencement of winding up
    Sep 13, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    practitioner
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London

    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