co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIFEPHARM GLOBAL UK LIMITED

LIFEPHARM GLOBAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIFEPHARM GLOBAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09878222
    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 LIFEPHARM GLOBAL UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIFEPHARM GLOBAL UK LIMITED located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFEPHARM GLOBAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for LIFEPHARM GLOBAL UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2022

    What are the latest filings for LIFEPHARM GLOBAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIFEPHARM GLOBAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    SUYANTO, Wicky
    Rancho Circle
    Lake Forest
    92630 California
    32
    United States
    		Director
    Rancho Circle
    Lake Forest
    92630 California
    32
    United States
    		United StatesAmerican202785190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFEPHARM GLOBAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wicky Suyanto
    Rancho Circle
    Lake Forest
    32
    California 92630
    United States
    		Apr 06, 2016
    Rancho Circle
    Lake Forest
    32
    California 92630
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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