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OLD Lilleheden Limited

OLD Lilleheden Limited is a dissolved company incorporated on 7 May 2002 with the registered office located in London, Greater London. OLD Lilleheden Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 July 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04432460
Private limited company
Age
23 years
Incorporated 7 May 2002
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
Address
Mynott House
14 Bowling Green Lane
London
EC1R 0BD
Same address for the past 9 years
Telephone
01226720760
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Danish • Lives in Denmark • Born in Feb 1976
Director • Danish • Lives in Denmark • Born in May 1978
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 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£16.8K
Increased by £6.56K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.07K
Decreased by £380.57K (-90%)
Total Liabilities
-£36.54K
Decreased by £306.79K (-89%)
Net Assets
£4.53K
Decreased by £73.78K (-94%)
Debt Ratio (%)
89%
Increased by 7.55% (+9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jul 2019
Malcolm Vaughton Resigned
8 Years Ago on 31 Aug 2017
Charge Satisfied
8 Years Ago on 11 Jul 2017
Declaration of Solvency
9 Years Ago on 6 Jun 2016
Registered Address Changed
9 Years Ago on 3 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
Charge Satisfied
10 Years Ago on 5 Feb 2015
New Charge Registered
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2019
Liquidators' statement of receipts and payments to 17 April 2018
Submitted on 7 Jun 2018
Resignation of a liquidator
Submitted on 9 Jan 2018
Termination of appointment of Malcolm Vaughton as a director on 31 August 2017
Submitted on 4 Sep 2017
Satisfaction of charge 044324600002 in full
Submitted on 11 Jul 2017
Liquidators' statement of receipts and payments to 17 April 2017
Submitted on 6 Jul 2017
Declaration of solvency
Submitted on 6 Jun 2016
Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mynott House 14 Bowling Green Lane London EC1R 0BD on 3 May 2016
Submitted on 3 May 2016
Appointment of a voluntary liquidator
Submitted on 29 Apr 2016
Repayment History
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