LIONDALE LIMITED

Overview

Company Name	LIONDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10367232
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2016
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIONDALE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LIONDALE LIMITED located?

Registered Office Address	32 Saltwell View NE8 4NT Gateshead Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIONDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LIONDALE LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2022	Application to strike the company off the register	2 pages	DS01

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Cessation of Sdg Registrars Limited as a person with significant control on Jan 04, 2022	1 pages	PSC07

Jan 04, 2022	Notification of Shakti Kumar Marken as a person with significant control on Jan 04, 2022	2 pages	PSC01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 27, 2019	Termination of appointment of Mohit Ricky Marken as a director on Nov 27, 2019	1 pages	TM01

Nov 27, 2019	Appointment of Mr Mohit Ricky Marken as a director on Nov 27, 2019	2 pages	AP01

Nov 27, 2019	Appointment of Mrs Ann Marken as a director on Nov 27, 2019	2 pages	AP01

Nov 13, 2019	Confirmation statement made on Nov 13, 2019 with updates	5 pages	CS01

Sep 20, 2019	Confirmation statement made on Sep 08, 2019 with updates	4 pages	CS01

Aug 09, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 12, 2019	Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019	1 pages	AA01

Sep 26, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Apr 25, 2018	Appointment of Mr Bharat Yanis Marken as a director on Apr 25, 2018	2 pages	AP01

Sep 13, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Sep 26, 2016	Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT United Kingdom to 32 Saltwell View Gateshead Tyne and Wear NE8 4NT on Sep 26, 2016	1 pages	AD01

Sep 26, 2016	Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT United Kingdom to 32 Saltwell View Gateshead Tyne and Wear NE8 4NT on Sep 26, 2016	1 pages	AD01

View All Filings

Who are the officers of LIONDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKEN, Ann Kenton Road NE3 4NL Newcastle Upon Tyne 101 England	Nov 27, 2019		Director	Kenton Road NE3 4NL Newcastle Upon Tyne 101 England	United Kingdom	British	1955-10	22765420001
MARKEN, Bharat Yanis Stanwell Street EH6 5NG Edinburgh 13 Scotland	Apr 25, 2018		Director	Stanwell Street EH6 5NG Edinburgh 13 Scotland	United Kingdom	British	1991-11	245688520001
MARKEN, Shakti Kumar Kenton Road NE3 4NL Newcastle Upon Tyne 101 United Kingdom	Sep 23, 2016		Director	Kenton Road NE3 4NL Newcastle Upon Tyne 101 United Kingdom	United Kingdom	British	1952-5	214295490001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Sep 09, 2016	Sep 23, 2016	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
MARKEN, Mohit Ricky Kenton Road NE3 4NL Newcastle Upon Tyne 101 England	Nov 27, 2019	Nov 27, 2019	Director	Kenton Road NE3 4NL Newcastle Upon Tyne 101 England	England	British	1990-12	264813710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONDALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Shakti Kumar Marken

Jan 04, 2022

Kenton Road

NE3 4NL Newcastle Upon Tyne

101

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sdg Registrars Limited

Sep 09, 2016

Chalton Street

NW1 1JD London

United Kingdom

Yes

Legal Form	England And Wales
Legal Authority	Private Limited Company

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.
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