| Company Name | Life Group Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559355 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Ciro Pirone |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Aerospace Engineer |
| Country of Residence | Germany |
| Correspondence Address | Central House Office 3.2 Care Of Italian Accountan 1 Ballards Lane Finchley Central London N3 1LQ |
Location
| Registered Address | Central House Office 3.2 Care Of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 48 at £1 | Alexander Edgar Robert Groutars 48.00% Ordinary |
|---|---|
| 48 at £1 | Ciro Pirone 48.00% Ordinary |
| 4 at £1 | Paul Jaminet 4.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 16 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 6 June 2013 | Incorporation
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| 6 June 2013 | Incorporation
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| 6 June 2013 | Incorporation
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