| Company Name | Liaison Lounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10006317 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2016(8 years, 2 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amir Arif Sheikh |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 George Street Luton LU1 2AN |
| Director Name | Mr Raza Shah |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 George Street Luton LU1 2AN |
Location
| Registered Address | 39 Brancaster Road Ilford Essex IG2 7EP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Charges
| 20 January 2017 | Delivered on: 25 January 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (1 page) |
| 22 March 2019 | Termination of appointment of Raza Shah as a director on 15 March 2019 (1 page) |
| 3 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 25 January 2017 | Registration of charge 100063170001, created on 20 January 2017 (17 pages) |
| 25 January 2017 | Registration of charge 100063170001, created on 20 January 2017 (17 pages) |
| 15 February 2016 | Incorporation Statement of capital on 2016-02-15
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| 15 February 2016 | Incorporation Statement of capital on 2016-02-15
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