LISSETT AIRFIELD (HOLDINGS) LIMITED

  • Company statusdissolved
  • Company No06137133
  • Age18 years 4 months Incorporated 5 March 2007
  • Officers0

Address

1 More London Place, London, SE1 2AF

LISSETT AIRFIELD (HOLDINGS) LIMITED is an dissolved company incorporated on 5 March 2007 and based in London. The company was registered 18 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Liquidation

4 Years Ago on 15 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

4 Years Ago on 15 Dec 2020

Confirmation Statement With No Updates

5 Years Ago on 21 Jan 2020

Move Registers To Sail Company With New Address

5 Years Ago on 09 Jan 2020

Change Sail Address Company With New Address

5 Years Ago on 09 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Jan 2020

Liquidation Voluntary Declaration Of Solvency

5 Years Ago on 08 Jan 2020

Liquidation Voluntary Appointment Of Liquidator

5 Years Ago on 08 Jan 2020

Resolution

5 Years Ago on 08 Jan 2020

Termination Director Company With Name Termination Date

5 Years Ago on 06 Jan 2020

Change Account Reference Date Company Previous Extended

5 Years Ago on 27 Sep 2019

Appoint Person Director Company With Name Date

6 Years Ago on 24 Jul 2019

Termination Director Company With Name Termination Date

6 Years Ago on 24 Jul 2019

Termination Director Company With Name Termination Date

6 Years Ago on 24 Apr 2019

Confirmation Statement With No Updates

6 Years Ago on 09 Jan 2019

Termination Director Company With Name Termination Date

6 Years Ago on 11 Dec 2018

Termination Director Company With Name Termination Date

6 Years Ago on 11 Dec 2018

Resolution

6 Years Ago on 03 Oct 2018

Accounts With Accounts Type Dormant

6 Years Ago on 19 Sep 2018

Resolution

6 Years Ago on 03 Aug 2018

Appoint Person Director Company With Name

7 Years Ago on 04 Apr 2018

Appoint Person Director Company With Name Date

7 Years Ago on 28 Mar 2018

Termination Director Company With Name Termination Date

7 Years Ago on 26 Mar 2018

Appoint Person Director Company With Name Date

7 Years Ago on 19 Mar 2018

Appoint Person Director Company With Name Date

7 Years Ago on 19 Mar 2018

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORTON FRASER SECRETARIES LIMITEDcorporate secretary 05 Apr 2017
GRIFFITHS, David Huwdirector Jun 197014 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Infinis Wind Holdings Limited 06 Apr 2016

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