| Company Name | L1C Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09363992 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ion Manole |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2018(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 29 October 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 55 Bolton Road London E15 4JY |
| Director Name | Mr Nobab Azir |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | L 1 C 809 Commercial Road London E14 7HG |
| Director Name | Mr Shahin Ahmed |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 February 2019) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | L 1 C 809 Commercial Road London E14 7HG |
Location
| Registered Address | L 1 C 809 Commercial Road London E14 7HG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 100 at £10 | Nobab Azir 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 13 February 2019 | Appointment of Mr Ion Manole as a director on 5 December 2018 (2 pages) |
| 13 February 2019 | Cessation of Shahin Ahmed as a person with significant control on 13 February 2019 (1 page) |
| 13 February 2019 | Termination of appointment of Shahin Ahmed as a director on 13 February 2019 (1 page) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 24 May 2017 | Appointment of Mr Shahin Ahmed as a director on 1 May 2017 (2 pages) |
| 24 May 2017 | Termination of appointment of Nobab Azir as a director on 1 May 2017 (1 page) |
| 24 May 2017 | Appointment of Mr Shahin Ahmed as a director on 1 May 2017 (2 pages) |
| 24 May 2017 | Termination of appointment of Nobab Azir as a director on 1 May 2017 (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|