| Company Name | Lima Capital (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08285065 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | Lima Capital Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Ralph Baumann |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Seefeldstrasse 60 Zurich 8008 |
| Director Name | Icaton Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Correspondence Address | PO Box 71 Craigmuir Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 53 Davies Street London W1K 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Desafinado Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,316 |
| Current Liabilities | £13,316 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (5 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (5 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Memorandum and Articles of Association (14 pages) |
| 22 April 2013 | Memorandum and Articles of Association (14 pages) |
| 26 March 2013 | Company name changed lima capital LTD\certificate issued on 26/03/13
|
| 26 March 2013 | Company name changed lima capital LTD\certificate issued on 26/03/13
|
| 6 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 February 2013 (1 page) |
| 7 November 2012 | Incorporation (24 pages) |
| 7 November 2012 | Incorporation (24 pages) |