LILYWHITE FINCHLEY LIMITED

LILYWHITE FINCHLEY LIMITED

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

    Company NameLILYWHITE FINCHLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12694545
    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 LILYWHITE FINCHLEY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LILYWHITE FINCHLEY LIMITED located?

    Registered Office Address
    2nd Floor Gadd House
    Arcadia Avenue
    N3 2JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LILYWHITE FINCHLEY LIMITED?

    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

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 3
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2020

    Statement of capital on Jun 24, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of LILYWHITE FINCHLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEL, Stephen James
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    Director
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    EnglandBritishDirector33303640004
    WOLANSKI, Simon Meir
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    Director
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    United KingdomBritishDirector63676910006

    Who are the persons with significant control of LILYWHITE FINCHLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Friel
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    Jun 24, 2020
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Meir Wolanski
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    Jun 24, 2020
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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