Company NameLilac Sunset Ltd
Company StatusDissolved
Company Number07445773
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date30 June 2017 (3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew James Cook
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Hervey Road
Blackheath
London
SE3 8BX

Location

Registered AddressSfp 9 Ensign House
Admiral's Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Andrew Cook
100.00%
Ordinary

Financials

Year2014
Net Worth£70,080
Cash£96,247
Current Liabilities£31,170

Accounts

Latest Accounts30 April 2015 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 June 2017Final Gazette dissolved following liquidation (1 page)
31 March 2017Return of final meeting in a members' voluntary winding up (9 pages)
26 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
18 April 2016Registered 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 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Declaration of solvency (3 pages)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
2 July 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
7 May 2015Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 December 2013Registered office address changed from Lansdowne House City Road 250 City Forum London London EC1V 2PU on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Lansdowne House City Road 250 City Forum London London EC1V 2PU on 5 December 2013 (1 page)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)