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LUCENT ADVISORS UK LIMITED
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LUCENT ADVISORS UK LIMITED: Filings

    • Overview

    Company NameLUCENT ADVISORS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUCENT ADVISORS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from 2nd Floor Athenia House 10-14 Andover Road Winchester SO23 7BS to 7 Smithford Walk Liverpool L35 1SF on Apr 10, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 12, 2017

    		25 pagesLIQ03

    Statement of affairs with form 4.19

    		11 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2016

    		LRESEX

    Appointment of Charles Mathew Flynn as a director on Jun 07, 2016

    		3 pagesAP01

    Termination of appointment of Richard Quirk as a director on Jun 08, 2016

    		2 pagesTM01

    Termination of appointment of Richard Quirk as a director on Jun 08, 2016

    		1 pagesTM01

    Appointment of Mr Charles Matthew Flynn as a director on Jun 07, 2016

    		2 pagesAP01

    Termination of appointment of Judith Tan as a director on Jul 11, 2016

    		2 pagesTM01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAAMD

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Termination of appointment of Pramod Nayak as a director on Oct 01, 2015

    		2 pagesTM01

    Appointment of Mrs Judith Tan as a director on Oct 01, 2015

    		3 pagesAP01

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ernest Stephen Battey as a director on Aug 01, 2014

    		2 pagesTM01

    Appointment of Mr Pramod Nayak as a director on Aug 01, 2014

    		2 pagesAP01

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2Nd Floor Athenia House 10-14 Andover Road Winchester SO23 7BS on Aug 12, 2014

    		1 pagesAD01

    Registered office address changed from * Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England* on Apr 14, 2014

    		1 pagesAD01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    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