LION/GLORIA MIDCO 3 LIMITED
Overview
| Company Name | LION/GLORIA MIDCO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08336876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LION/GLORIA MIDCO 3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LION/GLORIA MIDCO 3 LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LION/GLORIA MIDCO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LION/GLORIA MIDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Tenco Restucturing Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 17, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to C/O Tenco Restucturing 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 083368760001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 16, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 083368760001, created on Mar 24, 2021 | 52 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of LION/GLORIA MIDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Michael Joseph | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | England | American | 240748920001 | |||||
| COOPER, Paul Alexander | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | United Kingdom | British | 174208570001 | |||||
| DOYLE, Michael Christopher | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 138725480002 | |||||
| GEORGES, Philippe Michel Marie | Director | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | Switzerland | French | 240723640001 | |||||
| GODDEN, Peter Jeffrey | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 41589230002 | |||||
| LEWIS, Richard Sean | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | England | British | 186317190001 | |||||
| RILEY, David James | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 231353500001 | |||||
| SCHUSTER, Jan Frederik | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | United Kingdom | German | 142603950001 |
Who are the persons with significant control of LION/GLORIA MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lion/Gloria Midco 2 Limited | Apr 06, 2016 | Water Lane LS11 5BZ Leeds Bridgewater Place United Kingdom | No | ||||||||||
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Natures of Control
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Does LION/GLORIA MIDCO 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does LION/GLORIA MIDCO 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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