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LILYBANK ADVENTURES LTD

LILYBANK ADVENTURES LTD

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

    • Overview

    Company NameLILYBANK ADVENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09885569
    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 LILYBANK ADVENTURES LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is LILYBANK ADVENTURES LTD located?

    Registered Office Address
    Moor Ing
    Gunnerside
    DL11 6JP Richmond
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILYBANK ADVENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LILYBANK ADVENTURES LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Dr Emmy Maria Hoyes as a person with significant control on Apr 16, 2018

    		2 pagesPSC04

    Director's details changed for Dr Emmy Maria Hoyes on Apr 16, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from Lily Bank Farm Cottage Higher Banks Mellor Stockport SK6 5nd England to Moor Ing Gunnerside Richmond North Yorkshire DL11 6JP on Apr 06, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LILYBANK ADVENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYES, Emmy Maria, Dr
    Gunnerside
    DL11 6JP Richmond
    Moor Ing
    North Yorkshire
    England
    		Director
    Gunnerside
    DL11 6JP Richmond
    Moor Ing
    North Yorkshire
    England
    		EnglandSwedishSoftware Developer90194900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILYBANK ADVENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Emmy Maria Hoyes
    Gunnerside
    DL11 6JP Richmond
    Moor Ing
    North Yorkshire
    England
    		Apr 06, 2016
    Gunnerside
    DL11 6JP Richmond
    Moor Ing
    North Yorkshire
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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