| Company Name | Lima Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06946807 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andreas Liesche |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19f Paveley Drive London SW11 3TP |
| Secretary Name | Mr Andreas Liesche |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19f Paveley Drive London SW11 3TP |
| Director Name | Matthew Paul Manders |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 34 Rufford Road Ruddington Nottingham Nottinghamshire NG11 6FU |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 10 Battersea Bridge Road London SW11 3AG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Andreas Liesche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,277 |
| Cash | £2,164 |
| Current Liabilities | £1,826 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Registered office address changed from 19F Paveley Drive London SW11 3TP on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 19F Paveley Drive London SW11 3TP on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 19F Paveley Drive London SW11 3TP on 4 February 2011 (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 12 March 2010 | Termination of appointment of Mat Manders as a director (1 page) |
| 12 March 2010 | Termination of appointment of Mat Manders as a director (1 page) |
| 25 August 2009 | Director and secretary's change of particulars / andreas liesche / 01/08/2009 (1 page) |
| 25 August 2009 | Director and Secretary's Change of Particulars / andreas liesche / 01/08/2009 / Country was: united kingdom, now: (1 page) |
| 24 August 2009 | Director and secretary's change of particulars / andreas liesche / 01/08/2009 (2 pages) |
| 24 August 2009 | Director and secretary's change of particulars / andreas liesche / 01/08/2009 (2 pages) |
| 24 August 2009 | Director and Secretary's Change of Particulars / andreas liesche / 01/08/2009 / Title was: , now: mr.; HouseName/Number was: the art house, now: 19F; Street was: 7 tennis drive, now: paveley drive; Post Town was: nottingham, now: london; Region was: nottinghamshire, now: london; Post Code was: NG7 1AE, now: SW11 3TP; Occupation was: property develo (2 pages) |
| 24 August 2009 | Director and Secretary's Change of Particulars / andreas liesche / 01/08/2009 / HouseName/Number was: , now: 19F; Street was: 19F paveley drive, now: paveley drive; Country was: , now: united kingdom (2 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 7 tennis drive nottingham NG7 1AE uk (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 7 tennis drive nottingham NG7 1AE uk (1 page) |
| 13 July 2009 | Memorandum and Articles of Association (4 pages) |
| 13 July 2009 | Memorandum and Articles of Association (4 pages) |
| 9 July 2009 | Director appointed mat manders (1 page) |
| 9 July 2009 | Director and secretary appointed andreas liesche (1 page) |
| 9 July 2009 | Director appointed mat manders (1 page) |
| 9 July 2009 | Ad 29/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 9 July 2009 | Director and secretary appointed andreas liesche (1 page) |
| 9 July 2009 | Ad 29/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 29 June 2009 | Appointment terminated director peter valaitis (1 page) |
| 29 June 2009 | Appointment Terminated Director peter valaitis (1 page) |
| 29 June 2009 | Incorporation (13 pages) |
| 29 June 2009 | Incorporation (13 pages) |