LION/GLORIA MIDCO 3 LIMITED
| Status | DISSOLVED |
| Company No. | 08336876 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2012 |
| Age | 11 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2023 |
| Years | 1 year, 2 months |
SUMMARY
LION/GLORIA MIDCO 3 LIMITED is an dissolved private limited company with number 08336876. It was incorporated 11 years, 5 months, 15 days ago, on 19 December 2012 and it was dissolved 1 year, 2 months ago, on 03 April 2023. The company address is C/O TENEO FINANCIAL ADVISORY LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B3 3HN, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-17
Old address: C/O Tenco Restucturing Limited 156 Great Charles Street Queensway Birmingham B3 3HN
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Liquidation voluntary declaration of solvency
Date: 17 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
New address: C/O Tenco Restucturing 156 Great Charles Street Queensway Birmingham B3 3HN
Old address: , Bridgewater Place Water Lane, Leeds, LS11 5BZ
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Mortgage satisfy charge full
Date: 07 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083368760001
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2021-12-16
Documents
Legacy
Date: 16 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/21
Documents
Resolution
Date: 16 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-06
Capital : 1.00 GBP
Documents
Legacy
Date: 06 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/21
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-24
Charge number: 083368760001
Documents
Accounts with accounts type full
Date: 23 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 08 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-30
Capital : 1,010.02 GBP
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Gazette filings brought up to date
Date: 13 Jun 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 12 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 15 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Michel Marie Georges
Termination date: 2018-07-05
Documents
Accounts with accounts type full
Date: 19 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-15
Officer name: Michael Joseph Hewett
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-17
Officer name: David James Riley
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Michel Marie Georges
Appointment date: 2017-11-17
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Peter Jeffrey Godden
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Riley
Appointment date: 2017-04-28
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Doyle
Termination date: 2017-04-28
Documents
Accounts with accounts type full
Date: 21 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-21
Officer name: Jan Frederik Schuster
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-21
Officer name: Richard Sean Lewis
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Mr Peter Jeffrey Godden
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Doyle
Appointment date: 2016-11-21
Documents
Second filing of annual return with made up date
Date: 18 Nov 2016
Action Date: 19 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-12-19
Documents
Second filing of annual return with made up date
Date: 18 Nov 2016
Action Date: 19 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-12-19
Documents
Accounts with accounts type full
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company
Date: 04 Jan 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Accounts with accounts type full
Date: 16 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Sean Lewis
Appointment date: 2014-07-11
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Alexander Cooper
Termination date: 2014-07-11
Documents
Resolution
Date: 07 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Capital : 1,010.00 GBP
Date: 2014-04-16
Documents
Legacy
Date: 16 Apr 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 16 Apr 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 16/04/14
Documents
Capital statement capital company with date currency figure
Date: 16 Apr 2014
Action Date: 16 Apr 2014
Category: Capital
Type: SH19
Date: 2014-04-16
Capital : 1,000 GBP
Documents
Resolution
Date: 16 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 24 Mar 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Old address: , 21 Grosvenor Place, London, SW1X 7HF, United Kingdom
Change date: 2013-05-22
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Apr 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 09 Apr 2013
Action Date: 08 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-08
Documents
Capital allotment shares
Date: 09 Apr 2013
Action Date: 08 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-08
Capital : 895.59 GBP
Documents
Capital allotment shares
Date: 09 Apr 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-27
Capital : 1,000 GBP
Documents
Resolution
Date: 09 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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