Introduction
Watch Company
F
FRESH LIME (WOODSIDE PARK) LIMITED
FRESH LIME (WOODSIDE PARK) LIMITED is an dissolved company incorporated on 27 February 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FRESH LIME (WOODSIDE PARK) LIMITED was registered 11 years ago.(SIC: 68100)
Status
dissolved
Active since 11 years ago
Company No
09461950
LTD Company
Age
11 Years
Incorporated 27 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 30 September 2019 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 March 2020 (6 years ago)
Next Due
Due by N/A
Address
30 City Road London, EC1Y 2AB,
Previous Addresses
76 New Cavendish Street London W1G 9TB England
From: 18 July 2018To: 28 May 2019
48a Marsh Lane London NW7 4QH United Kingdom
From: 27 February 2015To: 18 July 2018
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIBRING, Lee Benjamin
ActiveCity Road, LondonEC1Y 2AB
Born May 1981
Director
Appointed 27 Feb 2015
BIBRING, Lee Benjamin
City Road, LondonEC1Y 2AB
Born May 1981
Director
27 Feb 2015
Active
BIBRING, Michael Albert
ActiveCity Road, LondonEC1Y 2AB
Born February 1955
Director
Appointed 27 Feb 2015
BIBRING, Michael Albert
City Road, LondonEC1Y 2AB
Born February 1955
Director
27 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Benjamin Bibring
ActiveCity Road, LondonEC1Y 2AB
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Lee Benjamin Bibring
City Road, LondonEC1Y 2AB
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Michael Albert Bibring
ActiveCity Road, LondonEC1Y 2AB
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Albert Bibring
City Road, LondonEC1Y 2AB
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2019
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2019
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2017
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2015