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Lys Properties Limited

Lys Properties Limited is a dissolved company incorporated on 9 June 1997 with the registered office located in London, Greater London. Lys Properties Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 January 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03383896
Private limited company
Age
28 years
Incorporated 9 June 1997
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
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Secretary • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Forwardissue Limited
Mrs Sarah Louise Bisset and Mr Guy Anthony Naggar are mutual people.
Active
Marvin's Magic Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Jerusalem Foundation Trustees Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Marvin's Magic Holdings Limited
Mr Guy Anthony Naggar is a mutual person.
Active
Numberpack Limited
Mr Guy Anthony Naggar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£65K
Decreased by £82K (-56%)
Turnover
£771K
Decreased by £62K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£17.59M
Decreased by £143K (-1%)
Total Liabilities
-£18.59M
Decreased by £853K (-4%)
Net Assets
-£1M
Increased by £710K (-42%)
Debt Ratio (%)
106%
Decreased by 3.96% (-4%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Jan 2021
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 6 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Oct 2020
Submitted on 6 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2018
Submitted on 6 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2018
Submitted on 6 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2018
Repayment History
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