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Lifebook Limited

Lifebook Limited is a dissolved company incorporated on 10 July 2007 with the registered office located in London, Greater London. Lifebook Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 March 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06307668
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Address changed on 17 Dec 2022 (2 years 10 months ago)
Previous address was 10 John Street London WC1N 2EB
Telephone
02032911169
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1953
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1956
Director • Chairman • British • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Apr 1956
Director • Investment Director • Irish • Lives in Northern Ireland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Meningitis Research Foundation
David Daniel Moed is a mutual person.
Active
Meningitis Promotions Limited
David Daniel Moed is a mutual person.
Active
Capture A Story Ltd
David Daniel Moed is a mutual person.
Active
Lifebook Memoirs Ltd
Mr Roy Uziel Moed is a mutual person.
Active
The Constable Educational Trust Limited
David Daniel Moed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£34.5K
Decreased by £66.1K (-66%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£545.22K
Increased by £72.33K (+15%)
Total Liabilities
-£1.32M
Increased by £373.79K (+40%)
Net Assets
-£772.25K
Decreased by £301.46K (+64%)
Debt Ratio (%)
242%
Increased by 42.08% (+21%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 11 Mar 2024
Moved to Dissolution
1 Year 10 Months Ago on 11 Dec 2023
Administrator Appointed
2 Years 10 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Dec 2022
Robin Ryan Resigned
3 Years Ago on 31 Oct 2022
Mr Ernest John Banks Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Mr Robin Ryan Appointed
3 Years Ago on 15 Jun 2022
Mr John Quinn Details Changed
3 Years Ago on 9 Jun 2022
Mr John Quinn Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2024
Notice of move from Administration to Dissolution
Submitted on 11 Dec 2023
Administrator's progress report
Submitted on 24 Jul 2023
Result of meeting of creditors
Submitted on 25 Jan 2023
Statement of affairs with form AM02SOA
Submitted on 9 Jan 2023
Statement of administrator's proposal
Submitted on 23 Dec 2022
Registered office address changed from 10 John Street London WC1N 2EB to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 December 2022
Submitted on 17 Dec 2022
Appointment of an administrator
Submitted on 17 Dec 2022
Director's details changed for Mr Ernest John Banks on 1 September 2022
Submitted on 25 Nov 2022
Termination of appointment of Robin Ryan as a director on 31 October 2022
Submitted on 1 Nov 2022
Repayment History
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