Company NameLauren Klee Limited
Company StatusDissolved
Company Number07492565
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 3 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMs Lauren Klee
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Business Centre Nether Poppleton
York
YO26 6RB

Location

Registered AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

20 at £1Lauren Klee
100.00%
Ordinary

Financials

Year2014
Net Worth£147,699
Cash£224,580
Current Liabilities£77,341

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

2 May 2017Final Gazette dissolved following liquidation (1 page)
2 February 2017Return of final meeting in a members' voluntary winding up (9 pages)
6 April 2016Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Westminster Business Centre Nether Poppleton York YO26 6RB on 6 April 2016 (2 pages)
4 April 2016Appointment of a voluntary liquidator (1 page)
4 April 2016Declaration of solvency (3 pages)
4 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
10 March 2016Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20
(3 pages)
17 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20
(3 pages)
3 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20
(3 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
3 February 2012Statement of capital following an allotment of shares on 30 August 2011
  • GBP 20
(3 pages)
3 February 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)