Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > LIFT SYSTEM LIMITED
Company Information for LIFT SYSTEM LIMITED
25 UPPER BROOK STREET, LONDON, W1K,
|
Company Registration Number
 03885889 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Lift System Ltd
LIFT SYSTEM LIMITED was founded on 1999-11-30 and had its registered office in 25 Upper Brook Street. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIFT SYSTEM LIMITED | |
| Legal Registered Office | |
| 25 UPPER BROOK STREET LONDON | |
Filing Information
| Company Number | 03885889 | |
|---|---|---|
| Date formed | 1999-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-18 01:29:16 |
| Companies House |
|
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Companies with same name LIFT SYSTEM LIMITED
The following companies were found which have the same name as LIFT SYSTEM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Lift Systems International LLC | 5742 Rolling Road Burke VA 22015 | Active | Company formed on the 2015-08-06 |
 |
LIFT SYSTEMS (INDIA) PRIVATE LIMITED | 1311 NAVJIVAN SOCIETYBLDG NO 3 LAMINGTON ROAD MUMBAI Maharashtra 400008 | ACTIVE | Company formed on the 1995-01-09 |
 |
Lift Systems & Developments Limited | Unknown | Company formed on the 2015-07-09 | |
|
LIFT SYSTEMS INTERNATIONAL INC | Delaware | Unknown | |
|
Lift Systems Inc. | Delaware | Unknown | |
| LIFT SYSTEMS, INC. | 220 N.W. 197 AVE PEMO PINES FL 33029 | Inactive | Company formed on the 1980-06-17 | |
| LIFT SYSTEM INC | 4925 NW 178TH TERRACE MIAMI GARDENS FL 33055 | Inactive | Company formed on the 2013-09-06 | |
|
LIFT SYSTEMS INC | Georgia | Unknown | |
|
LIFT SYSTEMS TECHNOLOGY INC | California | Unknown | |
|
LIFT SYSTEMS INCORPORATED | New Jersey | Unknown | |
|
LIFT SYSTEMS INCORPORATED | California | Unknown | |
|
LIFT SYSTEMS, LLC | 2209 S 18TH ST ABILENE TX 79605 | Active | Company formed on the 2019-08-09 |
|
LIFT SYSTEMS INC | Georgia | Unknown |
Company Officers of LIFT SYSTEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
||
RICHARD JAMES DAVIES |
||
KAPLAS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN ALLEN |
Director | ||
JANET TREACY PATERSON |
Director | ||
JOSEPH MCBURNEY |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
SCOTT ANTHONY BAILLIE |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
JAMES WILLIAM FISHER |
Director | ||
MICHAEL THOMAS CORDWELL |
Director | ||
PETER JAMES NICOLLE |
Director | ||
PROFESSIONAL TRUST COMPANY LIMITED |
Company Secretary | ||
LESLEY ANNE BERRY |
Director | ||
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
Company Secretary | ||
PROFESSIONAL TRUST COMPANY LIMITED |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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| HERO FUTURE ENERGIES GLOBAL LTD | Company Secretary | 2017-03-09 | CURRENT | 2016-08-17 | Active | |
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| PEBBLE & STONES MANAGEMENT LTD. | Company Secretary | 2012-10-01 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
| EUMACHTECH LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2018-07-03 | |
| FORSTREYMIS LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
| BESPOKE UK EB LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-13 | Dissolved 2016-04-12 | |
| ANDSTREYMIS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| EXPA (UK) LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1999-10-13 | Dissolved 2018-07-31 | |
| SPACE IMAGING SOUTH AMERICA LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2003-08-01 | Dissolved 2016-04-26 | |
| VINULTRA LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| FASHION ISLAND LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2017-01-17 | |
| PELICAN TRUST (UK) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2013-08-13 | |
| SILVA CORPORATION LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| MAYFAIR CONSULTANTS LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-04-12 | |
| ST JAMES'S SECURITIES LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| ORION IFP LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| SPARC GROUP (UK) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-02-21 | |
| HARBOUR CENTER LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
| MERCIA INVESTMENTS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| BEAUFORT SERVICES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| CITY & SUITES LTD | Company Secretary | 2006-03-30 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
| NEWFORUM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
| TAVISTOCK CORPORATION LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| SAXON SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| BRITANNIA CONSULTING LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| STRAND SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| MASKALI LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| STRATFORD SECURITIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-07-07 | |
| MAYFAIR SECURITIES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| FERMER (UK) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-11-02 | Dissolved 2013-10-15 | |
| IQ EQ GROUP SUPPORT (UK) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| OXHAUTH LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2001-08-03 | Active | |
| PTC SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
| PTC INVESTMENTS LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
| TECHNOLOGIES SYSTEMS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| TAVISTOCK CORPORATION LIMITED | Director | 2014-05-01 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| SAXON SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| BRITANNIA CONSULTING LIMITED | Director | 2014-05-01 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| STRAND SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| PROPERTIES AND RESORTS INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| MASKALI LIMITED | Director | 2014-05-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| BEAUFORT SERVICES LIMITED | Director | 2006-07-18 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| BRITANNIA CONSULTING LIMITED | Director | 2006-02-07 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| MAYFAIR INTERTRADE LIMITED | Director | 2006-02-07 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| MASKALI LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| STRAND SECURITIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| MERCIA INVESTMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| SAXON SECURITIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| TAVISTOCK CORPORATION LIMITED | Director | 2002-10-10 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| HARBOUR CENTER LIMITED | Director | 2002-01-11 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
| CITY & SUITES LTD | Director | 2002-01-11 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
| NEWFORUM LIMITED | Director | 2002-01-11 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
| WANSFORD LIMITED | Director | 2002-01-11 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
| PROPERTIES AND RESORTS INVESTMENTS LTD | Director | 2002-01-11 | CURRENT | 1999-09-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 01/10/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 01/10/2011 | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| AR01 | 30/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MCBURNEY | |
| AR01 | 30/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAILLIE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SCOTT BAILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 03/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMESS PLACE LONDON SW1A 1NP | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: SUITE 204 118 PICCADILLY LONDON W1J 7NW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/00 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LIFT SYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIFT SYSTEM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIFT SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFT SYSTEM LIMITED
Intangible Assets
Patents
We have not found any records of LIFT SYSTEM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIFT SYSTEM LIMITED
Income
Government Income
We have not found government income sources for LIFT SYSTEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LIFT SYSTEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIFT SYSTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFT SYSTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIFT SYSTEM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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