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LSG Sky Chefs Heathrow Limited

LSG Sky Chefs Heathrow Limited is a dissolved company incorporated on 28 August 1968 with the registered office located in . LSG Sky Chefs Heathrow Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 49 years old at the time of dissolution
Company No
00937939
Private limited company
Age
57 years
Incorporated 28 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
142/148 Main Road Sidcup
Kent
Da14 6nz
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jun 1981
Director • Vice President Finance • German • Lives in Germany • Born in Jun 1976
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£11K
Increased by £4K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£99K
Decreased by £3.04M (-97%)
Total Liabilities
-£98K
Decreased by £3.04M (-97%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.98% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jun 2016
Declaration of Solvency
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Full Accounts Submitted
9 Years Ago on 13 Nov 2015
Registered Address Changed
9 Years Ago on 23 Oct 2015
Mr Muhammad Waqas Appointed
10 Years Ago on 25 Aug 2015
Lutz Christoph Scharpe Resigned
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 31 Dec 2014
Silvio Canettoli Resigned
10 Years Ago on 18 Dec 2014
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Documents
Submitted on 5 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2017
Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to 142/148 Main Road Sidcup Kent DA14 6NZ on 25 June 2016
Submitted on 25 Jun 2016
Declaration of solvency
Submitted on 22 Jun 2016
Appointment of a voluntary liquidator
Submitted on 22 Jun 2016
Resolutions
Submitted on 22 Jun 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 13 Nov 2015
Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015
Submitted on 23 Oct 2015
Appointment of Mr Muhammad Waqas as a director on 25 August 2015
Submitted on 28 Aug 2015
Repayment History
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