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Lee Retail Limited

Lee Retail Limited is a dissolved company incorporated on 31 May 2016 with the registered office located in Ilford, Greater London. Lee Retail Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
10206493
Private limited company
Age
9 years
Incorporated 31 May 2016
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
5 Clements Court
Clements Lane
Ilford
Essex
IG1 2QY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 8 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 1 Feb 2018
Registered Address Changed
7 Years Ago on 7 Dec 2017
Paramasivam Sivachelvam Resigned
7 Years Ago on 28 Nov 2017
Nesamanimaran Muthu (PSC) Resigned
7 Years Ago on 28 Nov 2017
Mr Bharat Mehta Appointed
7 Years Ago on 28 Nov 2017
Bharat Mehta (PSC) Appointed
7 Years Ago on 28 Nov 2017
Nenad Marinkovic Resigned
8 Years Ago on 27 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 8 Mar 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 1 Feb 2018
Notification of Bharat Mehta as a person with significant control on 28 November 2017
Submitted on 7 Dec 2017
Appointment of Mr Bharat Mehta as a director on 28 November 2017
Submitted on 7 Dec 2017
Registered office address changed from Bright Ventures Ltd Belstead Ipswich IP2 9HB United Kingdom to 5 Clements Court Clements Lane Ilford Essex IG1 2QY on 7 December 2017
Submitted on 7 Dec 2017
Cessation of Nesamanimaran Muthu as a person with significant control on 28 November 2017
Submitted on 7 Dec 2017
Termination of appointment of Paramasivam Sivachelvam as a director on 28 November 2017
Submitted on 7 Dec 2017
Termination of appointment of Ravi Venkatraman as a director on 27 October 2017
Submitted on 27 Oct 2017
Repayment History
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