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LIPHOOK ASSETS LIMITED

LIPHOOK ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLIPHOOK ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08436993
    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 LIPHOOK ASSETS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIPHOOK ASSETS LIMITED located?

    Registered Office Address
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LIPHOOK ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEO ASSETS LIMITEDMar 22, 2013Mar 22, 2013
    WATKINWELL LTDMar 08, 2013Mar 08, 2013

    What is the status of the latest annual return for LIPHOOK ASSETS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIPHOOK ASSETS 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

    Certificate of change of name

    Company name changed leo assets LIMITED\certificate issued on 15/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2014

    		RES15

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Yomtov Eliezer Jacobs as a director on Mar 22, 2013

    		1 pagesTM01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on Apr 05, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed watkinwell LTD\certificate issued on 22/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2013

    		RES15

    Appointment of Mr Warren Phillips as a director on Mar 22, 2013

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of LIPHOOK ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Warren
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    		Director
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    		EnglandBritish85410010002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    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