co
Corporate
Observer
Homepage
Data
Great Britain
Company
LION/GLORIA HOLDCO LIMITED
Filings

LION/GLORIA HOLDCO LIMITED: Filings

    • Overview

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

    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
    234Next

    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