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Licet Holdings Limited

Licet Holdings Limited is a dissolved company incorporated on 7 August 1998 with the registered office located in London, Greater London. Licet Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03614917
Private limited company
Age
27 years
Incorporated 7 August 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Bewlay House
2 Swallow Place
London
W1B 2AE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • Architect • British • Lives in England • Born in Dec 1971
Lucrum Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucrum Holdings Limited
Mr Max Eliot Davidson and Christopher Francis Dymond are mutual people.
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Christopher Francis Dymond is a mutual person.
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Lovat Homes LLP
Mr Max Eliot Davidson and Christopher Francis Dymond are mutual people.
Active
Goalteam Limited
Mr Max Eliot Davidson is a mutual person.
Active
The Basingstoke Property Company Limited
Christopher Francis Dymond is a mutual person.
Active
Kennington Oval Limited
Christopher Francis Dymond is a mutual person.
Active
Mayfair & St. James's Property Group Ltd
Christopher Francis Dymond is a mutual person.
Active
Mayfair & St. James's Asset Management Ltd
Christopher Francis Dymond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £1.12M (-48%)
Turnover
£1.2M
Decreased by £1.29M (-52%)
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Decreased by £1.11M (-47%)
Total Liabilities
-£1.24M
Increased by £545.84K (+79%)
Net Assets
£287
Decreased by £1.66M (-100%)
Debt Ratio (%)
100%
Increased by 70.43% (+238%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 14 May 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Mr Michael Frederick Carter Appointed
6 Years Ago on 1 Feb 2019
John David Hopkins Resigned
6 Years Ago on 1 Feb 2019
Exeter Road Leisure Scheme Limited (PSC) Resigned
6 Years Ago on 15 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 30 Oct 2020
Confirmation statement made on 13 July 2020 with no updates
Submitted on 25 Aug 2020
Confirmation statement made on 13 July 2019 with updates
Submitted on 30 Jul 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 14 May 2019
Appointment of Mr Michael Frederick Carter as a secretary on 1 February 2019
Submitted on 7 Feb 2019
Termination of appointment of William Gowanloch Westbrook as a director on 1 February 2019
Submitted on 6 Feb 2019
Termination of appointment of John Manwaring Robertson as a director on 1 February 2019
Submitted on 6 Feb 2019
Termination of appointment of John David Hopkins as a secretary on 1 February 2019
Submitted on 6 Feb 2019
Repayment History
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