LL

LANSDOWNE 199 LIMITED

Dissolved

Company number 09387837

Liverpool · Incorporated 14 January 2015

Kpmg Llp, 8 Princess Parade, Liverpool, L3 1QH

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONCROFT LIMITED · 14 January 2015 – 10 April 2015

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE · until 7 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RYAN, Conor
Director
15 March 2017
DA
DOHERTY, Aidan Andrew
Director
10 November 2015
RC
RYAN, Conor
Secretary
9 April 2015
CA
COOK, Alan Ronald
Director · Resigned
9 April 2015
LG
LUCKEN, Glen
Director · Resigned
9 April 2015
OS
O'SULLIVAN, Shane
Director · Resigned
9 April 2015
WJ
WILLIAMSON, Jerold Robert
Director · Resigned
9 April 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
14 January 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 January 2015
PD
PUDGE, David John
Director · Resigned
14 January 2015

Persons with significant control

PS
Permanent Tsb Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2017 View
Resolution
Resolution
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Certificate Change Of Name Company
Change Of Name
10 April 2015 View
Change Of Name Notice
Change Of Name
10 April 2015 View
Incorporation Company
Incorporation
14 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

L3 1QH

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
#00559053
dissolved
JAMESON AND HARRISON SECURITY LIMITED
#02062725
dissolved
SOUTH WALES POWER LIMITED
#02769106
dissolved
AVANT HOMES (LEEDS) LIMITED
#03038854
dissolved
CUNO LIMITED
#03216330
dissolved
See all companies at L3 1QH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.