LILAC SUNSET LTD

Liquidation (when checked on 1 Jun 2017)

Address

LILAC SUNSET LTD
SFP 9 ENSIGN HOUSE
ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XQ
(950 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07445773
Incorporation Date:
22 Nov 2010
Financial Year End:
30 Apr
Capital:
£2.00 on 24 Nov 2014
For period ending:
30 Apr 2015
Filed on:
2 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2014
Filed on:
24 Nov 2014
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Map


Financial Summary

30 Apr 2015 30 Nov 2013 30 Nov 2012
Cash at bank: £96,247 £161,867 £154,859
Debtors: £5,003 £227
Creditors due within one year: £31,170 £44,735 £47,225
Total Assets less Current Liabilities: £70,080 £117,359 £107,634
Shareholders Funds / Net Worth: £70,080 £118,220 £107,634
Full details in: 2015 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

10 Feb 2017

LILAC SUNSET LTD (Company Number 07445773) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: (Formerly) 59 Hervey Road, London, SE3 8BX Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 21 March 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 22 March 2016. Office Holder details: Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further information contact Robert Welby or Alexis Petrou on 020 7538 2222. Robert Welby, Liquidator 03 February 2017 Ag FF110608 LINGFIELD SECURITIES PLC (Company Number 01407204) Registered office: Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG Principal trading address: 137 Newhall Street, Birmingham, B3 1SF Notice is hereby given that a final meeting of the members of the above Company has been summoned by the joint liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meeting an account showing how the winding up has been conducted and hearing any explanation that may be given by the joint liquidators. The meeting will be held on 14 March 2017 at 11.00 am at Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG, the office of the Joint Liquidators, not later than 12.00 noon on 13 March 2017 to entitle you to vote by proxy at the meeting. Date of appointment: 12 November 2015. Office Holder details: James Patrick Nicholas Martin, (IP No. 008316) and Mark Newman, (IP No. 008723) both of Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG For further details contact: Leanne Wylde, Tel: 0121 543 1900, Email: info@ccwrecoverysolutions.co.uk James Patrick Nicholas Martin, Joint Liquidator 06 February 2017 Ag FF110640

8 Apr 2016

LILAC SUNSET LTD (Company Number 07445773) Registered office: 59 Hervey Road, London, SE3 8BX Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP At a General meeting of the members of the above named Company, duly convened and held at 59 Hervey Road, London, SE3 8BX, on 22 March 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. Andrew Cook, Director 04 April 2016

8 Apr 2016

LILAC SUNSET LTD (Company Number 07445773) Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP Principal trading address: 59 Hervey Road, London, SE3 8BX Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 22 March 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 09 May 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. Robert Welby, Liquidator 04 April 2016

8 Apr 2016

Company Number: 07445773 Name of Company: LILAC SUNSET LTD Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 59 Hervey Road, London, SE3 8BX Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. Date of Appointment: 22 March 2016 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Andrew Cook
22 Nov 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

LANSDOWNE HOUSE CITY ROAD
250 CITY FORUM
LONDON
LONDON
EC1V 2PU
Changed 5 Dec 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 2 Jul 2015 3
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 30 Aug 2013 9
30 Nov 2012 30 Nov 2012 0
30 Nov 2011 17 Aug 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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