| Company Name | Lipman Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06552449 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Michael Lipman |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Rugby Player |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 30 Grosvenor Place Bath South West BA1 6BA |
| Secretary Name | Mr Charles Adams |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 6th Floor Southside 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Meadway London N14 6NY |
| Director Name | Mr Allan Anthony Reeves |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(2 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6th Floor Southside 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Ross Lipman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£989 |
| Cash | £3,803 |
| Current Liabilities | £5,588 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 25 May 2011 (1 page) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 25 May 2011 (1 page) |
| 24 May 2011 | Termination of appointment of Allan Reeves as a director (1 page) |
| 24 May 2011 | Termination of appointment of Allan Reeves as a director (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 April 2010 | Appointment of Mr Allan Anthony Reeves as a director (2 pages) |
| 28 April 2010 | Appointment of Mr Allan Anthony Reeves as a director (2 pages) |
| 16 April 2010 | Director's details changed for Michael Lipman on 2 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Michael Lipman on 2 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Michael Lipman on 2 April 2010 (2 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 8 May 2008 | Director appointed michael ross lipman (2 pages) |
| 8 May 2008 | Director appointed michael ross lipman (2 pages) |
| 30 April 2008 | Secretary appointed allan anthony reeves (2 pages) |
| 30 April 2008 | Secretary appointed allan anthony reeves (2 pages) |
| 2 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 2 April 2008 | Incorporation (9 pages) |
| 2 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 2 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 2 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 2 April 2008 | Incorporation (9 pages) |