| Company Name | Lupfaw 334 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07882439 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 30 June 2020 (3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Richard Marshall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 June 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Kevin Harry Emsley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Yorkshire House East Parade Leeds West Yorkshire LS1 5BD |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Correspondence Address | Yorkshire House East Parade Leeds West Yorkshire LS1 5BD |
Location
| Registered Address | Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Richard Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,479 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (15 pages) |
|---|---|
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Declaration of solvency (3 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD to Toronto Square Toronto Street Leeds LS1 2HJ on 24 March 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 August 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Appointment of Mr James Richard Marshall as a director (3 pages) |
| 26 April 2012 | Termination of appointment of Lupfaw Formations Limited as a director (2 pages) |
| 26 April 2012 | Termination of appointment of Kevin Emsley as a director (2 pages) |
| 26 April 2012 | Resolutions
|
| 14 December 2011 | Incorporation
|