Liquidation
Company Information for LEMONADE MONEY LTD
2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT,
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Company Registration Number
06132839
Private Limited Company
Liquidation |
Company Name | |
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LEMONADE MONEY LTD | |
Legal Registered Office | |
2nd Floor Phoenix House 32 West Street Brighton BN1 2RT Other companies in EC2A | |
Company Number | 06132839 | |
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Company ID Number | 06132839 | |
Date formed | 2007-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-28 13:01:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEMONADE MONEY TRADING LTD | BIGGIN HILL HOUSE JAIL LANE BIGGIN HILL KENT TN16 3SA | Dissolved | Company formed on the 2012-03-13 | |
LEMONADE MONEY CLUBS LIMITED | 10B STATION STREET EASTBOURNE BN21 4RG | Active - Proposal to Strike off | Company formed on the 2018-01-10 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALISTAIR PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA WRIGHT |
Director | ||
FARAZ OSMAN |
Director | ||
CATHERINE ANN BUTTERWORTH |
Company Secretary | ||
PHILLIP WILSON |
Director | ||
PAUL LOUIS CHARLES JOSEPH |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 23a Knights Hill West Norwood London SE27 0HS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 23a Knights Hill West Norwood London SE27 0HS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM 23a Knights Hill West Norwood London SE27 0HS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR PAYNE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAUSET WELSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM 3-5 Hardwidge Street Hodford Road London SE1 3SY United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAZ OSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WRIGHT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 165 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS JESSICA WRIGHT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 165 | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/11/15 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/07/15 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM Unit 6B Plough Yard London EC2A 3LP | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FARAZ OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BUTTERWORTH | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2012 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ UNITED KINGDOM | |
AR01 | 01/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AR01 | 01/03/09 FULL LIST AMEND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLAT 20 ROWHILL MANSIONS ROWHILL ROAD LONDON E5 8ED | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/07/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GRANTOCK ROAD WALTHAMSTOW E17 4DE | |
288a | DIRECTOR APPOINTED JAMES ALISTAIR PAYNE | |
288a | SECRETARY APPOINTED MISS CATHERINE ANN BUTTERWORTH | |
288a | DIRECTOR APPOINTED MISS PAUL LOUIS CHARLES JOSEPH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILSON / 01/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-11-15 |
Appointmen | 2022-11-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Satisfied | BREANSTAR LIMITED | |
LEASE | Satisfied | BREANSTAR LIMITED | |
LEASE | Satisfied | BREANSTAR LIMITED |
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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 LEMONADE MONEY LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LEMONADE MONEY LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LEMONADE MONEY LTD | Event Date | 2022-11-15 |
Initiating party | Event Type | Appointmen | |
Defending party | LEMONADE MONEY LTD | Event Date | 2022-11-15 |
Name of Company: LEMONADE MONEY LTD Company Number: 06132839 Nature of Business: Video production Registered office: 23a Knights Hill, West Norwood, London, SE27 0HS in the process of being changed to… | |||
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. |