LUSSAC INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 07885212 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2011 |
| Age | 12 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jun 2015 |
| Years | 9 years, 1 month, 3 days |
SUMMARY
LUSSAC INVESTMENTS LIMITED is an dissolved private limited company with number 07885212. It was incorporated 12 years, 6 months, 23 days ago, on 16 December 2011 and it was dissolved 9 years, 1 month, 3 days ago, on 05 June 2015. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation resolution miscellaneous
Date: 05 Mar 2015
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:res re statement of account
Documents
Change sail address company with new address
Date: 22 Aug 2014
Category: Address
Type: AD02
New address: Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-05
Old address: 1 Churchill Place London England E14 5HP
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 05 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078852120001
Documents
Mortgage charge whole cease and release with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 078852120001
Documents
Legacy
Date: 19 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH19
Date: 2014-03-19
Capital : 0.02 GBP
Documents
Legacy
Date: 19 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 17/03/14
Documents
Resolution
Date: 19 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge whole cease and release with charge number
Date: 19 Mar 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 078852120001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2014
Action Date: 09 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078852120001
Charge creation date: 2014-01-09
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 16 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-16
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 16 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-16
Documents
Appoint person director company with name date
Date: 04 Jan 2013
Action Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Brittain Voisey
Appointment date: 2012-05-18
Documents
Accounts with accounts type full
Date: 24 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 08 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2011-12-31
Documents
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