LI-CYCLE UNITED KINGDOM LTD
Overview
| Company Name | LI-CYCLE UNITED KINGDOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14030055 |
| 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 LI-CYCLE UNITED KINGDOM LTD?
- Other non-ferrous metal production (24450) / Manufacturing
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is LI-CYCLE UNITED KINGDOM LTD located?
| Registered Office Address | City Point 29 King Street LS1 2HL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LI-CYCLE UNITED KINGDOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LI-CYCLE UNITED KINGDOM LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
What are the latest filings for LI-CYCLE UNITED KINGDOM LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
legacy | pages | ANNOTATION | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Appointment of Blacks Solicitors Llp as a secretary on Apr 22, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Li-Cycle Holdings Corp. as a person with significant control on Apr 06, 2022 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Mar 26, 2025 | 2 pages | PSC09 | ||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to City Point 29 King Street Leeds LS1 2HL on Mar 25, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Appointment of Elewout Steven Jos Depicker as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Udo Schleif as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 05, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Richard John Bruce Storrie as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||
Termination of appointment of Timothy George Johnston as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Richard John Bruce Storrie as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 05, 2023 with updates | 5 pages | CS01 | ||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Appointment of Mr Hans-Peter Michael Duerr as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Udo Schleif as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||
Who are the officers of LI-CYCLE UNITED KINGDOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKS SOLICITORS LLP | Secretary | 29 King Street LS1 2HL Leeds City Point England |
| 335338470001 | ||||||||||
| DEPICKER, Elewout Steven Jos | Director | 29 King Street LS1 2HL Leeds City Point England | Switzerland | Belgian | 330032370001 | |||||||||
| DUERR, Hans-Peter Michael | Director | 29 King Street LS1 2HL Leeds City Point England | Switzerland | Swiss | 304472490001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550351 | ||||||||||
| JOHNSTON, Timothy George, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Canada | Australian | 294492980001 | |||||||||
| SCHLEIF, Udo | Director | Bartholomew EC2N 2AX London 1 England | Germany | German | 298896760001 | |||||||||
| STORRIE, Richard John Bruce | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 311225530001 |
Who are the persons with significant control of LI-CYCLE UNITED KINGDOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Li-Cycle Holdings Corp. | Apr 06, 2022 | Queens Quay West, Suite 590 M5J 1A7 Toronto 207 Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LI-CYCLE UNITED KINGDOM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2022 | Apr 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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