| Company Name | LLCH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07180146 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | Lilly Garden Care Home Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Sundip Singh Bhasin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | RJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Mr Ronald Tong Kiew Liow |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Tong Kiew Liow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Company name changed lilly garden care home LIMITED\certificate issued on 15/04/15
|
| 15 April 2015 | Company name changed lilly garden care home LIMITED\certificate issued on 15/04/15
|
| 15 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 7 April 2015 | Appointment of Mr Sundip Singh Bhasin as a director on 7 March 2014 (2 pages) |
| 7 April 2015 | Appointment of Mr Sundip Singh Bhasin as a director on 7 March 2014 (2 pages) |
| 7 April 2015 | Termination of appointment of Ronald Tong Kiew Liow as a director on 7 March 2014 (1 page) |
| 7 April 2015 | Appointment of Mr Sundip Singh Bhasin as a director on 7 March 2014 (2 pages) |
| 7 April 2015 | Termination of appointment of Ronald Tong Kiew Liow as a director on 7 March 2014 (1 page) |
| 7 April 2015 | Termination of appointment of Ronald Tong Kiew Liow as a director on 7 March 2014 (1 page) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Appointment of Ronald Tong Kiew Liow as a director (3 pages) |
| 21 April 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 21 April 2010 | Termination of appointment of John King as a director (2 pages) |
| 21 April 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 21 April 2010 | Appointment of Ronald Tong Kiew Liow as a director (3 pages) |
| 21 April 2010 | Appointment of Rjm Secretaries Limited as a secretary (3 pages) |
| 21 April 2010 | Appointment of Rjm Secretaries Limited as a secretary (3 pages) |
| 21 April 2010 | Termination of appointment of John King as a director (2 pages) |
| 5 March 2010 | Incorporation
|
| 5 March 2010 | Incorporation
|