LEBARA MEDIA SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 09051444 |
| Category | Private Limited Company |
| Incorporated | 22 May 2014 |
| Age | 9 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2022 |
| Years | 1 year, 8 months, 9 days |
SUMMARY
LEBARA MEDIA SERVICES LIMITED is an dissolved private limited company with number 09051444. It was incorporated 9 years, 11 months, 27 days ago, on 22 May 2014 and it was dissolved 1 year, 8 months, 9 days ago, on 09 September 2022. The company address is 20 Old Bailey, London, EC4M 7AN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jan 2022
Action Date: 16 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-16
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-05
New address: 20 Old Bailey London EC4M 7AN
Old address: Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-30
New address: Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF
Old address: Moorfields Advisory 88 Wood Street London EC2V 7QF
Documents
Resolution
Date: 30 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Old address: 7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Change date: 2020-12-23
New address: 88 Wood Street London EC2V 7QF
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Dissolved compulsory strike off suspended
Date: 24 Oct 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change corporate director company with change date
Date: 03 Sep 2020
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Lebara Limited
Change date: 2018-08-31
Documents
Dissolved compulsory strike off suspended
Date: 27 Mar 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Wolfgang Henry Schaefer
Appointment date: 2018-12-01
Documents
Gazette filings brought up to date
Date: 12 Jan 2019
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Ashley Oxby
Termination date: 2018-12-01
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-31
New address: 7th Floor, Import Building 2 Clove Crescent London E14 2BE
Old address: The White Chapel Building 10 Whitechapel High Street London E1 8DX England
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type full
Date: 18 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Address
Type: AD01
Old address: 25 Copthall Avenue London EC2R 7BP
Change date: 2018-01-26
New address: The White Chapel Building 10 Whitechapel High Street London E1 8DX
Documents
Cessation of a person with significant control
Date: 01 Nov 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lebara Digital Group B.V.
Cessation date: 2017-09-14
Documents
Notification of a person with significant control
Date: 01 Nov 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanei Lynne Archer
Notification date: 2017-09-14
Documents
Notification of a person with significant control
Date: 01 Nov 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raphael Ilya Auerbach
Notification date: 2017-09-14
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manjot Singh Mann
Termination date: 2017-09-14
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-14
Officer name: Aditya Thakur
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graeme Ashley Oxby
Appointment date: 2017-09-14
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoganathan Ratheesan
Termination date: 2017-06-15
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rasiah Ranjith Leon
Termination date: 2017-06-15
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mr Aditya Thakur
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mr Manjot Singh Mann
Documents
Appoint corporate director company with name date
Date: 20 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-06-06
Officer name: Lebara Limited
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Change account reference date company current shortened
Date: 23 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-05-31
Documents
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