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Lisson Grove Limited

Lisson Grove Limited is a dissolved company incorporated on 5 July 2012 with the registered office located in Solihull, West Midlands. Lisson Grove Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 January 2024 (1 year 10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08130811
Private limited company
Age
13 years
Incorporated 5 July 2012
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
No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was 41-43 Lisson Grove London NW1 6UB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Restaurateur • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Bibars Ozdamir is a mutual person.
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Mr Bibars Ozdamir is a mutual person.
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London Digital Lab Limited
Mr Bibars Ozdamir is a mutual person.
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Bfa Properties Ltd
Mr Bibars Ozdamir is a mutual person.
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Firebrand Pizza Limited
Mr Bibars Ozdamir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£23.22K
Decreased by £5.56K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£65.76K
Decreased by £16.58K (-20%)
Total Liabilities
-£380.64K
Decreased by £18.53K (-5%)
Net Assets
-£314.88K
Increased by £1.95K (-1%)
Debt Ratio (%)
579%
Increased by 94.04% (+19%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 4 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 6 Sep 2022
Mr Bibars Ozdamir (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Mr Bibars Ozdamir Details Changed
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Oct 2023
Statement of affairs
Submitted on 17 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Director's details changed for Mr Bibars Ozdamir on 6 September 2022
Submitted on 6 Sep 2022
Change of details for Mr Bibars Ozdamir as a person with significant control on 6 September 2022
Submitted on 6 Sep 2022
Registered office address changed from 41-43 Lisson Grove London NW1 6UB United Kingdom to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 6 September 2022
Submitted on 6 Sep 2022
Registered office address changed from 78 Brondesbury Park London NW2 5JU to 41-43 Lisson Grove London NW1 6UB on 2 September 2022
Submitted on 2 Sep 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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