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Lissett Airfield (Holdings) Limited

Lissett Airfield (Holdings) Limited is a dissolved company incorporated on 5 March 2007 with the registered office located in London, Greater London. Lissett Airfield (Holdings) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06137133
Private limited company
Age
18 years
Incorporated 5 March 2007
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
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1970
Infinis Wind Holdings Limited
PSC
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Morton Fraser Secretaries Limited is a mutual person.
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Morton Fraser Secretaries Limited is a mutual person.
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Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
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Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
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Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Mar31 Dec 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Mar 2021
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Inspection Address Changed
5 Years Ago on 9 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Declaration of Solvency
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
David Mel Zuydam Resigned
5 Years Ago on 1 Jan 2020
Accounting Period Extended
6 Years Ago on 27 Sep 2019
Katerina Brown Resigned
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 21 Jan 2020
Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN
Submitted on 9 Jan 2020
Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN
Submitted on 9 Jan 2020
Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 8 Jan 2020
Resolutions
Submitted on 8 Jan 2020
Termination of appointment of David Mel Zuydam as a director on 1 January 2020
Submitted on 6 Jan 2020
Repayment History
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