| Company Name | Litecrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782593 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Nicola Jane Goldstein |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(1 week, 5 days after company formation) |
| Appointment Duration | 6 years (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicola Goldstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | Application to strike the company off the register (3 pages) |
| 18 July 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 14 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 June 2013 | Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2011 (2 pages) |
| 10 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 October 2011 | Appointment of Mrs Nicola Goldstein as a director (2 pages) |
| 7 October 2011 | Appointment of Mrs Nicola Goldstein as a director (2 pages) |
| 21 September 2011 | Incorporation
|
| 21 September 2011 | Incorporation
|
| 21 September 2011 | Incorporation
|