| Company Name | Lilac Sunset Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445773 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 30 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andrew James Cook |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Hervey Road Blackheath London SE3 8BX |
Location
| Registered Address | Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,080 |
| Cash | £96,247 |
| Current Liabilities | £31,170 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Resolutions
|
| 18 April 2016 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertforshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 18 April 2016 (2 pages) |
| 18 April 2016 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertforshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 18 April 2016 (2 pages) |
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2016 | Declaration of solvency (3 pages) |
| 12 April 2016 | Declaration of solvency (3 pages) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 7 May 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 7 May 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 December 2013 | Registered office address changed from Lansdowne House City Road 250 City Forum London London EC1V 2PU on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Lansdowne House City Road 250 City Forum London London EC1V 2PU on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Lansdowne House City Road 250 City Forum London London EC1V 2PU on 5 December 2013 (1 page) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|