| Company Name | LITS Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10358008 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2016(7 years, 8 months ago) |
| Dissolution Date | 13 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Paul Hai |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Director Name | Ms Rochelle Eleanor Hai |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Location
| Registered Address | 26 - 28 Bedford Row Holborn London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 December 2019 | Liquidators' statement of receipts and payments to 2 October 2019 (12 pages) |
| 24 October 2018 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 26 - 28 Bedford Row Holborn London WC1R 4HE on 24 October 2018 (2 pages) |
| 17 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 October 2018 | Resolutions
|
| 17 October 2018 | Declaration of solvency (5 pages) |
| 4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|
| 2 September 2016 | Incorporation Statement of capital on 2016-09-02
|