Dissolved
Dissolved 2014-09-23
Company Information for LISS INVESTMENTS LIMITED
COVENTRY, CV1,
|
Company Registration Number
03477557
Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
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LISS INVESTMENTS LIMITED | |
Legal Registered Office | |
COVENTRY | |
Company Number | 03477557 | |
---|---|---|
Date formed | 1997-12-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 00:18:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LISS INVESTMENTS LLC | California | Unknown | ||
LISS INVESTMENTS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
||
ANDREW FRANCIS O'CONNELL |
||
STEPHEN ANDREW O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE O'CONNELL |
Director | ||
SEAN MICHAEL O'CONNELL |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'CONNELL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW O'CONNELL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE O'CONNELL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS O'CONNELL / 09/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 44/14 01/12/04 £ SR 30@1=30 | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/12/04--------- £ SI 4@1=4 £ IC 14/18 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 12/01/04--------- £ SI 38@1=38 £ IC 6/44 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/05/02--------- £ SI 2@1=2 £ IC 4/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/01/98--------- £ SI 4@1=4 £ IC 2/6 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | ACCBANK PLC | |
LEGAL CHARGE | Satisfied | ACCBANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 68,157 |
Creditors Due After One Year | 2012-12-31 | £ 68,157 |
Creditors Due After One Year | 2011-12-31 | £ 136,696 |
Creditors Due Within One Year | 2013-12-31 | £ 0 |
Creditors Due Within One Year | 2012-12-31 | £ 1,385 |
Creditors Due Within One Year | 2012-12-31 | £ 1,385 |
Creditors Due Within One Year | 2011-12-31 | £ 9,962 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISS INVESTMENTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 14,243 |
Cash Bank In Hand | 2012-12-31 | £ 200,109 |
Cash Bank In Hand | 2012-12-31 | £ 200,109 |
Current Assets | 2013-12-31 | £ 14,243 |
Current Assets | 2012-12-31 | £ 201,843 |
Current Assets | 2012-12-31 | £ 201,843 |
Debtors | 2012-12-31 | £ 1,734 |
Debtors | 2012-12-31 | £ 1,734 |
Secured Debts | 2011-12-31 | £ 82,069 |
Shareholder Funds | 2013-12-31 | £ 13,367 |
Shareholder Funds | 2012-12-31 | £ 132,301 |
Shareholder Funds | 2012-12-31 | £ 132,301 |
Shareholder Funds | 2011-12-31 | £ 126,323 |
Tangible Fixed Assets | 2011-12-31 | £ 272,853 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LISS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |