Dissolved
Dissolved 2016-02-16
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Company Information for LIONHEART INVESTMENTS LIMITED
BROUGHTY FERRY, DUNDEE, DD5,
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Company Registration Number
 SC106556 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Lionheart Investments Ltd
LIONHEART INVESTMENTS LIMITED was founded on 1987-09-11 and had its registered office in Broughty Ferry. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIONHEART INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BROUGHTY FERRY DUNDEE | |
Filing Information
| Company Number | SC106556 | |
|---|---|---|
| Date formed | 1987-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-02-12 03:48:30 |
| Companies House |
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Companies with same name LIONHEART INVESTMENTS LIMITED
The following companies were found which have the same name as LIONHEART INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LIONHEART INVESTMENTS, INC. | 59 COURT STREET Broome BINGHAMTON NY 13901 | Active | Company formed on the 2000-11-22 |
|
Lionheart Investments LLC | 172 Center Street Suite 202 Jackson WY 83001 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2014-09-05 |
 |
LIONHEART INVESTMENTS INC. | 202586 HWY 587 BOWDEN ALBERTA T0M 0K0 | Dissolved | Company formed on the 2015-03-17 |
|
LIONHEART INVESTMENTS INC. | Ontario | Dissolved | |
| LIONHEART INVESTMENTS LTD | 8 QUARLES PARK ROAD ROMFORD UNITED KINGDOM RM6 4DE | Dissolved | Company formed on the 2016-11-29 | |
| LIONHEART INVESTMENTS CORPORATION | 617 S. RAINBOW DRIVE HOLLYWOOD FL 33021 | Inactive | Company formed on the 1999-09-02 | |
| LIONHEART INVESTMENTS TRUST, INC. | 451 N.W. 194 Ave. Pembroke Pines FL 33029 | Active | Company formed on the 2008-04-22 | |
| LIONHEART INVESTMENTS LLC | 1907 PRINCETON LAKES DR. APT. 2203 BRANDON FL 33511 | Inactive | Company formed on the 2013-01-03 | |
| LIONHEART INVESTMENTS, LLC | 2771-29 MONUMENT RD # 173 JACKSONVILLE FL 32225 | Active | Company formed on the 2016-04-15 | |
|
LIONHEART INVESTMENTS LLC | 4025 HUFFINES BLVD APT 2333 CARROLLTON TX 75010 | Forfeited | Company formed on the 2018-10-12 |
|
LIONHEART INVESTMENTS LLC | Delaware | Unknown | |
|
LIONHEART INVESTMENTS INC | Georgia | Unknown | |
|
LIONHEART INVESTMENTS INC | California | Unknown | |
|
LIONHEART INVESTMENTS GROUP INCORPORATED | California | Unknown | |
|
LIONHEART INVESTMENTS LLC | California | Unknown | |
| LIONHEART INVESTMENTS LTD | Active | Company formed on the 2004-03-17 | ||
| LIONHEART INVESTMENTS TWO LTD | Active | Company formed on the 2004-08-13 | ||
| LIONHEART INVESTMENTS LIMITED | 528 FOREST ROAD LONDON E17 4NB | Active | Company formed on the 2019-05-29 | |
|
Lionheart Investments LLC | Maryland | Unknown | |
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Lionheart Investments LLC | 608 Gallegos St Erie CO 80516-2487 | Delinquent | Company formed on the 2022-02-11 |
Company Officers of LIONHEART INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ALEXANDRA THOMSON |
||
WINIFRED DAVIDSON |
||
ANNE ALEXANDRA THOMSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCGREGOR BALFOUR (SALES) LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1981-04-27 | Active | |
| MCGREGOR BALFOUR (SALES) LIMITED | Director | 2015-03-18 | CURRENT | 1981-04-27 | Active | |
| ROSSMAR TEXTILES LIMITED | Director | 2015-01-08 | CURRENT | 1990-06-26 | Active | |
| MCGREGOR BALFOUR (TEXTILES) LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED DAVIDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ALEXANDRA THOMSON / 01/10/2009 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 31/10/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | Return made up to 31/10/07; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | Return made up to 31/10/06; full list of members | |
| 288c | Director's particulars changed | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: BALNACRAIG EAST, 30 ALBANY ROAD BROUGHTY FERRY DUNDEE DD5 1NT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 34 REFORM STREET DUNDEE DD1 1RH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 070389 | |
| SRES01 | ALTER MEM AND ARTS 071087 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LIONHEART INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIONHEART INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIONHEART INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 LIONHEART INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIONHEART INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIONHEART INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | GRABEX WINDOWS LTD | 2008-11-05 | Outstanding |
| RENT DEPOSIT DEED | GRABEX WINDOWS LTD | 2010-10-06 | Outstanding |
We have found 2 mortgage charges which are owed to LIONHEART INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LIONHEART INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIONHEART INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for LIONHEART INVESTMENTS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| London Borough of Sutton | Other Commercial | Jolly Gardener Yards (Rear), Mitcham Road, Croydon, Surrey, CR0 3AQ | GBP £3,216 | 2015-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONHEART INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIONHEART INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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