Active
Company Information for LIEC PHASE 3 WE9A LIMITED
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, ONE WESTERN GATEWAY, LONDON, E16 1XL,
|
Company Registration Number
06626989
Private Limited Company
Active |
Company Name | |
---|---|
LIEC PHASE 3 WE9A LIMITED | |
Legal Registered Office | |
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K ONE WESTERN GATEWAY LONDON E16 1XL Other companies in EC1Y | |
Company Number | 06626989 | |
---|---|---|
Company ID Number | 06626989 | |
Date formed | 2008-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:52:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
T&H SECRETARIAL SERVICES LIMITED |
||
HUMAID MATAR AL DHAHERI |
||
KEVIN LESLIE MURPHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRASNER CAPITAL LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2014-10-02 | Active | |
MORITZ INVESTMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DLC CAPITAL LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2017-05-15 | Active | |
COMPOSITE TECH HOLDINGS LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2017-05-23 | Active | |
S.S.L INVESTMENT LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
MERE GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1983-07-27 | Active | |
GRAND PLAZA KENSINGTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2014-10-15 | Active | |
SAB DEVELOPMENT SERVICES UK LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SAB UK SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
AEGILA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2015-11-30 | Active | |
PASSTECH MACHINE TOOLS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2000-02-15 | Active | |
MCL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1995-11-29 | Liquidation | |
MCL (ST. ALBANS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-02-21 | Liquidation | |
SBJBC UK | Company Secretary | 2014-07-29 | CURRENT | 2014-04-29 | Active | |
INTERTAIN MANAGEMENT (UK) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
LIVING ENTERPRISE (GROUP) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-30 | |
LIVING ENTERPRISE (SERVICES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
LIVING ENTERPRISE LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
AVENUE HOUSING (GROUP) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
AVENUE HOUSING LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
AVENUE HOUSING (SERVICES) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
DRIVEASPECT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1998-05-01 | Dissolved 2016-11-15 | |
WESTFIELD GLOBAL LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
NOIRA ENERGY PLC | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2017-10-17 | |
GULF TALENT (UK) LTD | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2004-11-17 | Active | |
CATALYST PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
VIACLOUD UK MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-01-26 | |
VIACLOUD UK RETAIL MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-03-18 | |
VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-02-23 | |
LINDEN GARDENS ESTATES LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2000-05-04 | Active | |
C&UCO MANAGEMENT LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-03-29 | Active | |
C&UCO PROPERTIES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-03 | Active | |
C&UCO SERVICES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-19 | Active | |
VIACLOUD UK TELECOM SERVICES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2014-07-15 | |
VIACLOUD UK LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2017-05-28 | |
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
GOLDING HOUSING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING ENTERPRISE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING VISION LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
GOLDING SUPPORT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
LIEC PHASE 3 EE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9C LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE2 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE8 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
ADCG (UK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CARTA FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-08-22 | Active | |
CEREDIGION HOUSING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
JSHFA LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
TROWERS & HAMLINS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1991-11-07 | Active | |
INHALE LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-01-26 | |
TROWERS & HAMLINS NOMINEES | Company Secretary | 2006-01-13 | CURRENT | 1994-03-31 | Active | |
GI PARTNERS U.K. LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
TROWERS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
SOVEREIGN STAR TRADE FINANCE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
T&H DIRECTORS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
STILLNESS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
PEEK & CLOPPENBURG LIMITED | Company Secretary | 2001-10-02 | CURRENT | 1992-03-06 | Dissolved 2015-04-14 | |
ANSON'S MEN'S STORE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1993-08-11 | Dissolved 2015-04-21 | |
LITTLE ADELPHI FREEHOLD COMPANY LIMITED | Company Secretary | 1999-09-07 | CURRENT | 1997-10-31 | Active | |
HN LOGISTIC SYSTEMS (UK) LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1988-08-04 | Dissolved 2013-11-28 | |
SOHO PROPERTIES | Company Secretary | 1999-05-02 | CURRENT | 1985-12-13 | Dissolved 2017-05-16 | |
BEARGARDEN | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 | |
BOXSPUR | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 | |
LIEC PHASE 3 EE4B LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE8 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Director | 2008-09-05 | CURRENT | 1998-07-27 | Active | |
LIEC PHASE 3 EE4B LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9B LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4B LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE4A LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9C LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4A LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE8 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Director | 2003-06-19 | CURRENT | 1997-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 2022-08-15 | ||
CESSATION OF LONDON INTERNATIONAL EXHIBITION CENTRE PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LESLIE MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LESLIE MURPHY | ||
DIRECTOR APPOINTED MR JEREMY PAUL ESMOND REES | ||
DIRECTOR APPOINTED MR JEREMY PAUL ESMOND REES | ||
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM 3 Bunhill Row London EC1Y 8YZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of T&H Secretarial Services Limited on 2020-01-07 | |
TM02 | Termination of appointment of T&H Secretarial Services Limited on 2020-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Humaid Matar Al Dhaheri on 2019-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of London International Exhibition Centre Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Humaid Matar Al Dhaheri on 2015-06-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR T&H SECRETARIAL SERVICES LIMITED on 2012-06-08 | |
CH01 | Director's details changed for Mr Kevin Leslie Murphy on 2012-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM Sceptre Court 40 Tower Hill London EC3N 4DX | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | SECTION 175 12/11/2008 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 15/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE MURPHY / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID AL DHAHERI / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 07/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL BANK OF ABU DHABI |
|
|
|
|
|
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 LIEC PHASE 3 WE9A LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIEC PHASE 3 WE9A LIMITED are:
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. |