LIAN HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10361234 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2016 |
| Age | 7 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2024 |
| Years | 15 days |
SUMMARY
LIAN HOLDINGS LIMITED is an dissolved private limited company with number 10361234. It was incorporated 7 years, 9 months, 13 days ago, on 06 September 2016 and it was dissolved 15 days ago, on 04 June 2024. The company address is Suite 5 1 Golders Green Road, London, NW11 8DY, England.
Company Fillings
Gazette filings brought up to date
Date: 25 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 03 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Jan 2023
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raffaele Rubin
Change date: 2022-04-19
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Raffaele Rubin
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-13
Officer name: Mr Raffaele Rubin
Documents
Change to a person with significant control
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-13
Psc name: Mr Raffaele Rubin
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Old address: C/O Raffaele Rubin Flat 24 Baldwin Court 83a Highfield Avenue London NW11 9TE United Kingdom
New address: Suite 5 1 Golders Green Road London NW11 8DY
Change date: 2021-07-13
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 26 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-16
Officer name: Mr Raffaele Rubin
Documents
Change to a person with significant control
Date: 16 Feb 2020
Action Date: 16 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-16
Psc name: Mr Raffaele Rubin
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 12 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-03-29
Documents
Accounts with accounts type micro entity
Date: 12 Aug 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Withdrawal of the directors residential address register information from the public register
Date: 30 Jun 2019
Category: Officers
Sub Category: Register
Type: EW02
Documents
Directors register information on withdrawal from the public register
Date: 30 Jun 2019
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2019-06-30
Documents
Withdrawal of the directors register information from the public register
Date: 30 Jun 2019
Category: Officers
Sub Category: Register
Type: EW01
Documents
Gazette filings brought up to date
Date: 22 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change account reference date company current shortened
Date: 30 Mar 2019
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2018-03-29
Documents
Change to a person with significant control
Date: 09 Jan 2019
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raffaele Rubin
Change date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 09 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 08 Jan 2019
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-31
Officer name: Mr Raffaele Rubin
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-31
Psc name: Mr Raffaele Rubin
Documents
Change account reference date company previous shortened
Date: 30 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 25 Aug 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Yifat Natasha Yaverbaum Rubin
Documents
Change account reference date company current shortened
Date: 05 Jun 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
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