LILY UK INVESTMENT LIMITED
| Status | DISSOLVED |
| Company No. | 09062342 |
| Category | Private Limited Company |
| Incorporated | 29 May 2014 |
| Age | 10 years, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Dec 2020 |
| Years | 3 years, 5 months, 28 days |
SUMMARY
LILY UK INVESTMENT LIMITED is an dissolved private limited company with number 09062342. It was incorporated 10 years, 21 days ago, on 29 May 2014 and it was dissolved 3 years, 5 months, 28 days ago, on 22 December 2020. The company address is Sabre House Sabre House, London, N18 1SW, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 14 Sep 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 24 Jul 2020
Action Date: 26 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-26
Made up date: 2019-07-27
Documents
Move registers to registered office company with new address
Date: 18 Jun 2020
Category: Address
Type: AD04
New address: Sabre House 1 Shaftesbury Road London N18 1SW
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type small
Date: 26 Jun 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change account reference date company previous shortened
Date: 26 Apr 2019
Action Date: 27 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-28
New date: 2018-07-27
Documents
Move registers to sail company with new address
Date: 25 Jun 2018
Category: Address
Type: AD03
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Documents
Accounts with accounts type small
Date: 15 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fedon Agathokleous
Change date: 2018-05-01
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-29
New date: 2017-07-28
Documents
Change sail address company with old address new address
Date: 28 Nov 2017
Category: Address
Type: AD02
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Old address: 235 Old Marylebone Road London NW1 5QT England
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type total exemption full
Date: 18 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 29 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-29
Made up date: 2016-07-30
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
Old address: Unit 9, Crusader Industrial Estate 167 Hermitage Road London N4 1LZ
Change date: 2017-04-24
New address: Sabre House 1 Shaftesbury Road London N18 1SW
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type small
Date: 06 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fedon Agathokleous
Change date: 2016-02-01
Documents
Change account reference date company previous shortened
Date: 12 Feb 2016
Action Date: 30 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-07-30
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sotiris Xeni
Change date: 2015-10-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2014
Action Date: 19 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090623420002
Charge creation date: 2014-09-19
Documents
Change account reference date company current extended
Date: 11 Sep 2014
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2014
Action Date: 16 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-16
Charge number: 090623420001
Documents
Move registers to sail company with new address
Date: 15 Jul 2014
Category: Address
Type: AD03
New address: 235 Old Marylebone Road London NW1 5QT
Documents
Change sail address company with new address
Date: 15 Jul 2014
Category: Address
Type: AD02
New address: 235 Old Marylebone Road London NW1 5QT
Documents
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