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Lynx Shire Limited

Lynx Shire Limited is a dissolved company incorporated on 17 February 1998 with the registered office located in London, Greater London. Lynx Shire Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03512379
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O DUFF & PHELPS LTD
The Shard
32 London Bride Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Danish • Lives in England • Born in Jul 1956
Director • Engineer • British • Born in Aug 1975
Director • Painter Decorator • British • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£102.54K
Increased by £55.33K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£676.1K
Decreased by £130.09K (-16%)
Total Liabilities
-£9.23K
Decreased by £28.21K (-75%)
Net Assets
£666.87K
Decreased by £101.88K (-13%)
Debt Ratio (%)
1%
Decreased by 3.28% (-71%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Apr 2016
Declaration of Solvency
9 Years Ago on 7 Apr 2016
Charge Satisfied
9 Years Ago on 10 Feb 2016
Charge Satisfied
9 Years Ago on 10 Feb 2016
Charge Satisfied
9 Years Ago on 10 Feb 2016
Small Accounts Submitted
10 Years Ago on 25 Mar 2015
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O C/O Duff & Phelps Ltd the Shard 32 London Bride Street London SE1 9SG on 11 April 2016
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 7 Apr 2016
Appointment of a voluntary liquidator
Submitted on 7 Apr 2016
Resolutions
Submitted on 7 Apr 2016
Satisfaction of charge 1 in full
Submitted on 10 Feb 2016
Satisfaction of charge 4 in full
Submitted on 10 Feb 2016
Satisfaction of charge 3 in full
Submitted on 10 Feb 2016
Total exemption small company accounts made up to 31 August 2014
Submitted on 25 Mar 2015
Repayment History
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