1 LISSON GROVE LIMITED
Company is dissolved
General Information
NAME
1 LISSON GROVE LIMITED
COMPANY NUMBER
05281679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 6HB
91 Houndiscombe Road
Plymouth
Devon Pl4 6Hb
PL4 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLYMOUTH LAND LIMITED | Active - Accounts Filed | View Report |
| 1 LISSON GROVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Steven Bartlett (922145397) Appointed |
| 25/01/2024 | New Board Member W.K. THOMSON LTD (916432363) Appointed |
| 14/12/2023 | New Board Member Steven Bartlett (922145397) Appointed |
Credit Risk Overview
Want to learn more about 1 LISSON GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 LISSON GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LISSON GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Steven Bartlett (922145397) Appointed |
| 25/01/2024 | New Board Member W.K. THOMSON LTD (916432363) Appointed |
| 14/12/2023 | New Board Member Steven Bartlett (922145397) Appointed |
| 26/10/2023 | New Board Member Steven Bartlett (922145397) Appointed |
| 03/08/2023 | New Board Member Steven Bartlett (922145397) Appointed |
| 03/08/2023 | New Board Member W.K. THOMSON LTD (916432363) Appointed |
| 06/04/2023 | New Board Member Steven Bartlett (922145397) Appointed |
| 26/01/2023 | New Board Member Steven Bartlett (922145397) Appointed |
| 23/11/2022 | New Board Member Steven Bartlett (922145397) Appointed |
| 03/11/2022 | New Board Member Steven Bartlett (922145397) Appointed |
| 06/10/2022 | New Board Member Steven Bartlett (922145397) Appointed |
| 29/09/2022 | New Board Member Steven Bartlett (922145397) Appointed |
| 29/09/2022 | New Board Member W.K. THOMSON LTD (916432363) Appointed |
| 01/09/2022 | New Board Member Steven Bartlett (922145397) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 19/06/2015 | W.K. THOMSON LTD (916510542) has left the board |
| 19/06/2015 | New Board Member W.K. THOMSON LTD (916432363) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 08/12/2014 | OAKLEYS SECRETARIES LIMITED (911321604) has left the board |
| 11/12/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Steven Bartlett (922145397) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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