Company NameLionsfield Capital Ltd
Company StatusDissolved
Company Number07578327
CategoryPrivate Limited Company
Incorporation Date25 March 2011(13 years, 1 month ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)
Previous NameLionsfield Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Lionel Botbol
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Harrington Gardens
London
SW7 4JU

Location

Registered Address51 Harrington Gardens
London
SW7 4JU
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Shareholders

100 at £1Lionel Botbol
100.00%
Ordinary

Financials

Year2014
Net Worth£80,453
Cash£68,219
Current Liabilities£8,193

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
12 March 2015Application to strike the company off the register (3 pages)
12 March 2015Application to strike the company off the register (3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
(3 pages)
16 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
28 March 2011Company name changed lionsfield LTD\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-27
  • NM01 ‐ Change of name by resolution
(3 pages)
28 March 2011Company name changed lionsfield LTD\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-27
  • NM01 ‐ Change of name by resolution
(3 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)