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LION/GLORIA HOLDCO LIMITED

LION/GLORIA HOLDCO LIMITED

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

    • Overview

    Company NameLION/GLORIA HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08321865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LION/GLORIA HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LION/GLORIA HOLDCO LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION/GLORIA HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LION/GLORIA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022

    		2 pagesAD01

    Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 083218650003 in full

    		1 pagesMR04

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 13/12/2021
    		RES13

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 083218650003, created on Mar 24, 2021

    		52 pagesMR01

    Full accounts made up to Jun 30, 2020

    		19 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 1,010.02
    		4 pagesSH01

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2019

    		19 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of LION/GLORIA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWETT, Michael Joseph
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		EnglandAmerican240748920001
    BANERJEE, Kushal Kumar
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    Yorkshire
    Uk
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    Yorkshire
    Uk
    		United KingdomBritish171806590001
    COOPER, Paul Alexander
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United KingdomBritish174208570001
    DOYLE, Michael Christopher
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandBritish138725480002
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		Director
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		SwitzerlandFrench240723640001
    GODDEN, Peter Jeffrey
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		United KingdomBritish41589230002
    LEWIS, Richard Sean
    Grosvenor Place
    SW1X 7HF London
    21
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    		EnglandBritish186317190001
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandBritish231353500001
    SCHUSTER, Jan Frederik
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United KingdomGerman142603950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION/GLORIA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LS11 5BZ Water Lane
    Bridgewater Place
    Leeds
    United Kingdom
    		Apr 06, 2016
    LS11 5BZ Water Lane
    Bridgewater Place
    Leeds
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08336876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 LION/GLORIA HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2021
    Delivered On Mar 24, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Mar 24, 2021Registration of a charge (MR01)
    • Jan 07, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 30, 2014
    		Satisfied
    Brief description
    UK trademark "klimt" (registered in classes 3 8 and 9), UK trademark "black heat" (registered in classes 3 and 9) and UK trademark "blessed" (registered in classes 16 35 and 36) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citibank, N.A., London Branch (As Security Agent)
    Transactions
    • Apr 30, 2014Registration of a charge (MR01)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 09, 2013
    Delivered On Feb 20, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 20, 2013Registration of a charge (MG01)
    • Apr 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LION/GLORIA HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2022Commencement of winding up
    Apr 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    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