General information

Name:

Li 1 Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 03590458

Incorporation date: 1998-06-30

Dissolution date: 2018-09-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in Finchley registered with number: 03590458. The firm was registered in 1998. The office of this company was located at 35 Ballards Lane London. The postal code for this address is N3 1XW. The firm was officially closed in 2018, meaning it had been in business for 20 years.

The directors included: David C. designated to this position in 1998, Howard C. designated to this position 26 years ago and Paul C. designated to this position on Tue, 30th Jun 1998.

The companies that controlled this firm were as follows: Loraine Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 00676997.

Company staff

David C.

Role: Director

Appointed: 30 June 1998

Latest update: 24 March 2024

David C.

Role: Secretary

Appointed: 30 June 1998

Latest update: 24 March 2024

Howard C.

Role: Director

Appointed: 30 June 1998

Latest update: 24 March 2024

Paul C.

Role: Director

Appointed: 30 June 1998

Latest update: 24 March 2024

People with significant control

Loraine Investments Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00676997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 13 July 2018
Confirmation statement last made up date 29 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st July 2017 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (6 pages)

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