LJ PORTUGAL LIMITED

10 Old Burlington Street, London, W1S 3AG, England
StatusDISSOLVED
Company No.11358166
CategoryPrivate Limited Company
Incorporated12 May 2018
Age6 years, 18 days
JurisdictionEngland Wales
Dissolution27 Oct 2020
Years3 years, 7 months, 3 days

SUMMARY

LJ PORTUGAL LIMITED is an dissolved private limited company with number 11358166. It was incorporated 6 years, 18 days ago, on 12 May 2018 and it was dissolved 3 years, 7 months, 3 days ago, on 27 October 2020. The company address is 10 Old Burlington Street, London, W1S 3AG, England.



Company Fillings

Gazette dissolved voluntary

Date: 27 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Aug 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Jul 2020

Category: Dissolution

Type: DS01

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Change account reference date company previous extended

Date: 14 May 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2020-02-28

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Confirmation statement with updates

Date: 13 May 2020

Action Date: 02 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-02

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Resolution

Date: 04 Oct 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 27 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change person director company with change date

Date: 28 Jun 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Elliot Paul Shave

Change date: 2019-06-28

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Confirmation statement with updates

Date: 02 May 2019

Action Date: 02 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-02

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Termination director company with name termination date

Date: 22 Nov 2018

Action Date: 22 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Charles Benedict De Meyer

Termination date: 2018-11-22

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Change account reference date company current shortened

Date: 29 Aug 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2019-05-31

New date: 2018-12-31

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Notification of a person with significant control

Date: 17 Jul 2018

Action Date: 16 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-05-16

Psc name: Sai Hong Yeung

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Cessation of a person with significant control

Date: 17 Jul 2018

Action Date: 16 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alexander Charles Benedict De Meyer

Cessation date: 2018-05-16

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Change registered office address company with date old address new address

Date: 11 Jul 2018

Action Date: 11 Jul 2018

Category: Address

Type: AD01

Change date: 2018-07-11

Old address: 9 Clifford Street London W1S 2FT United Kingdom

New address: 10 Old Burlington Street London W1S 3AG

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Resolution

Date: 04 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 21 May 2018

Action Date: 16 May 2018

Category: Capital

Type: SH01

Date: 2018-05-16

Capital : 3,864.55 GBP

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Appoint person director company with name date

Date: 17 May 2018

Action Date: 14 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Elliot Paul Shave

Appointment date: 2018-05-14

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Incorporation company

Date: 12 May 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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