Company NameLost Case Limited
Company StatusDissolved
Company Number09003121
CategoryPrivate Limited Company
Incorporation Date17 April 2014(10 years ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director Name771H5 Limited (Corporation)
StatusClosed
Appointed17 April 2014(same day as company formation)
Correspondence AddressSuite 4b 43 Berkeley Square
Mayfair
London
W1J 5FJ
Director NameMr Paul Grimshaw
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressAptdo De Correos 791 La Cala De Mijas
Mijas Costa 29649
Malaga
Spain

Location

Registered Address14 Hornbeam Crescent
Harrogate
HG2 8QA
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardStray
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9 at £1Alexandru Curilov
9.00%
Ordinary A
71 at £1771h5 LTD
71.00%
Ordinary A
20 at £1Fabienne Patricia Villette Welch
20.00%
Ordinary A

Accounts

Latest Accounts30 April 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

28 September 2017Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017 (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
17 August 2017Notification of 771H5 Ltd as a person with significant control on 6 April 2016 (1 page)
17 August 2017Confirmation statement made on 17 April 2017 with updates (4 pages)
15 August 2017Sub-division of shares on 7 November 2016 (4 pages)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
8 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 October 2016Registered office address changed from C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE England to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 21 October 2016 (1 page)
27 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 September 2015Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Pfp Group 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 8 September 2015 (1 page)
6 July 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)