LYCAENIDAE LIMITED
Overview
| Company Name | LYCAENIDAE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09194471 |
| 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 LYCAENIDAE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LYCAENIDAE LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCAENIDAE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDBCO NO. 888 LIMITED | Aug 29, 2014 | Aug 29, 2014 |
What are the latest accounts for LYCAENIDAE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for LYCAENIDAE 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 | 1 pages | DS01 | ||
Termination of appointment of Stephen Richard Lewin as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Termination of appointment of Hugh Miller Allan as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Registered office address changed from 14 Welbeck Street London W1G 9XU to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Nov 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sadie Judith Teller as a director on Jun 19, 2015 | 1 pages | TM01 | ||
Termination of appointment of James Cameron Kelly as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Termination of appointment of Sadie Judith Teller as a director on Aug 13, 2015 | 1 pages | TM01 | ||
Director's details changed for Mrs Sadie Judith Teller on Mar 10, 2016 | 2 pages | CH01 | ||
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||
Annual return made up to Aug 29, 2015 no member list | 5 pages | AR01 | ||
Appointment of Mrs Sadie Judith Teller as a director on Jun 19, 2015 | 2 pages | AP01 | ||
Appointment of Mrs Sadie Judith Teller as a director on Jun 19, 2015 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE | 1 pages | AD03 | ||
Who are the officers of LYCAENIDAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Damien Steven | Director | Welbeck Street W1G 9XU London 14 England | United Kingdom | British | 54665760001 | |||||||||
| ALLAN, Hugh Miller | Director | Welbeck Street W1G 9XU London 14 England | England | British | 55020480003 | |||||||||
| BRINSDEN, Jonathan Edward Andrew | Director | Broadway SW1H 0BL London 50 United Kingdom | England | British | 139366960001 | |||||||||
| KELLY, James Cameron | Director | Welbeck Street W1G 9XU London 14 England | United Kingdom | British | 36791220003 | |||||||||
| LEWIN, Stephen Richard | Director | Broadway SW1H 0BL London 50 England | England | British | 72018400002 | |||||||||
| TELLER, Sadie Judith | Director | Shaftesbury Avenue W1D 5EU London 2nd Floor 130 England | United Kingdom | British | 48364310003 | |||||||||
| TELLER, Sadie Judith | Director | Shaftesbury Avenue 2nd Floor W1T 5EU London 130 United Kingdom | United Kingdom | British | 48364310003 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 80383050001 |
Who are the persons with significant control of LYCAENIDAE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damien Steven Hirst | Apr 06, 2016 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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