LII GROUP LIMITED
Overview
| Company Name | LII GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08540360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LII GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LII GROUP LIMITED located?
| Registered Office Address | Third Floor Carrington House 126-130 Regent Street W1B 5SE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for LII GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LII GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Maurice as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of LII GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Michael Justin | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | American | 160145510001 | |||||||||
| SETH BOWEN, Radhika | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | British | 166433830001 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MAURICE, Mark Adam | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | England | British | 108178030004 |
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