Lillypark Trading Limited

Company Name	Lillypark Trading Limited
Company Status	Dissolved
Company Number	06984560
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 9 months ago)
Dissolution Date	2 September 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Steven Coppin
Status	Closed
Appointed	30 March 2012(2 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 September 2018)
Role	Company Director
Correspondence Address	18 Surrey Quays Shopping Centre Redriff Road London SE16 7LL

Director Name	Steven Patrick Coppin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Surrey Quays Shopping Centre Redriff Road London SE16 7LL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Steven Coppin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2011(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Surrey Quays Shopping Centre London SE16 7LL

Secretary Name	Mr Anthony Meier
Status	Resigned
Appointed	20 March 2012(2 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 March 2012)
Role	Company Director
Correspondence Address	15a Surrey Quays Shopping Centre London SE16 7LL

Director Name	Derek Steven Wood
Date of Birth	September 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2012(2 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Surrey Quays Shopping Centre Redriff Road London SE16 7LL

Director Name	Derek Steven Wood
Date of Birth	September 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2012(2 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Surrey Quays Shopping Centre Redriff Road London SE16 7LL

Location

Registered Address	18 Surrey Quays Shopping Centre Redriff Road London SE16 7LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£28,574
Cash	£355
Current Liabilities	£165,939

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 June 2015	Order of court to wind up (2 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 March 2013	Termination of appointment of Derek Wood as a director (1 page)
24 October 2012	Registered office address changed from 15a Surrey Quays Shopping Centre London SE16 7LL United Kingdom on 24 October 2012 (1 page)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Steven Patrick Coppin as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Termination of appointment of Steven Coppin as a director (1 page)
2 April 2012	Appointment of Derek Steven Wood as a director (2 pages)
2 April 2012	Termination of appointment of Anthony Meier as a secretary (1 page)
2 April 2012	Appointment of Steven Coppin as a secretary (1 page)
28 March 2012	Appointment of Mr. Anthony Meier as a secretary (1 page)
16 November 2011	Termination of appointment of Derek Wood as a director (1 page)
16 November 2011	Appointment of Mr Steven Coppin as a director (2 pages)
18 October 2011	Amended accounts made up to 31 August 2010 (5 pages)
21 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
13 April 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 13 April 2010 (1 page)
13 April 2010	Appointment of Derek Steven Wood as a director (2 pages)
12 April 2010	Termination of appointment of Barbara Kahan as a director (1 page)
7 August 2009	Incorporation (12 pages)

Lillypark Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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