| Company Name | LIDS Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08237023 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 7 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Roger Glenn Sisson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 1415 Murfreesboro Road Suite 490 Nashville Tennessee 37217 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr James Singleton Gulmi |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1415 Murfreesboro Road Suite 490 Nashville Tennessee 37217 |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Genesco Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 April 2015 | Termination of appointment of James Singleton Gulmi as a director on 1 February 2015 (1 page) |
| 23 April 2015 | Termination of appointment of James Singleton Gulmi as a director on 1 February 2015 (1 page) |
| 23 April 2015 | Termination of appointment of James Singleton Gulmi as a director on 1 February 2015 (1 page) |
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 29 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 29 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 3 October 2012 | Appointment of James Singleton Gulmi as a director (2 pages) |
| 3 October 2012 | Appointment of James Singleton Gulmi as a director (2 pages) |
| 3 October 2012 | Appointment of Roger Glenn Sisson as a director (2 pages) |
| 3 October 2012 | Appointment of Roger Glenn Sisson as a director (2 pages) |
| 2 October 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 2 October 2012 | Incorporation (52 pages) |
| 2 October 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 2 October 2012 | Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 2 October 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 2 October 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 2 October 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
| 2 October 2012 | Incorporation (52 pages) |
| 2 October 2012 | Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 2 October 2012 | Termination of appointment of Richard Bursby as a director (1 page) |