| Company Name | LGCI Holdco Iii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09757586 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon James Christopher Freer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2015(same day as company formation) |
| Role | General Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House Cobbetts Ridge Farnham Surrey GU10 1RQ |
| Director Name | Mr Ellis Justin Wolfe |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2016(10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 December 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Niall Curran |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | President |
| Country of Residence | England |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Contact
| Website | libertyglobal.com |
|---|
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2020 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2020 | Application to strike the company off the register (3 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 28 November 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 10 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 7 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 7 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 July 2016 | Termination of appointment of Niall Curran as a director on 30 June 2016 (1 page) |
| 7 July 2016 | Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016 (2 pages) |
| 7 July 2016 | Termination of appointment of Niall Curran as a director on 30 June 2016 (1 page) |
| 7 July 2016 | Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016 (2 pages) |
| 22 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 22 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|