LION PROPERTY MAINTENANCE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

LION PROPERTY MAINTENANCE LIMITED
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
(1,342 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05139820
Incorporation Date:
27 May 2004
Financial Year End:
31 Dec
Capital:
£100.00 on 26 Nov 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2014
Filed on:
26 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £24,898 £82,560
Debtors: £46,775 £94,088
Creditors due within one year: £248,844 £339,061
Total Assets less Current Liabilities: -£177,171 -£162,413
Creditors due after one year / Non Current Liabilities: £1,514,164 £1,518,249
Total Assets less Liabilities: £808,665 £319,338
Shareholders Funds / Net Worth: £808,665 £319,338
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

20 May 2016

LION PROPERTY MAINTENANCE LIMITED (Company Number 05139820) Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 16 August 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 15 August 2016 at noon in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 18 March 2015. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

24 Mar 2015

LION PROPERTY MAINTENANCE LIMITED (Company Number 05139820) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD By written resolutions dated 18 March 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 18 March 2015. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Steven Brooks, Director

24 Mar 2015

LION PROPERTY MAINTENANCE LIMITED (Company Number 05139820) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 17 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 18 March 2015. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert, Liquidator

24 Mar 2015

Company Number: 05139820 Name of Company: LION PROPERTY MAINTENANCE LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 18 March 2015 By whom Appointed: Members Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020

Recently Filed Documents - 61 available


Directors and Secretaries

Steven Boultbee Brooks
4 May 2005 ⇒ Present ( 11 Years ) Director
Kim Vale
4 Jul 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

. CADOGEN PIER
CHEYNE WALK
CHELSEA
LONDON
SW5 3RQ

C/O GEO. LITTLE, SEBIRE & CO
VICTORIA HOUSE
64 PAUL STREET
LONDON
EC2A 4TT

UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD
LONDON
W10 5BN
Changed 1 Apr 2015

1ST FLOOR KEMBLE HOUSE
36-39 BROAD STREET
HEREFORD
HR4 9AR
UNITED KINGDOM
Changed 6 Mar 2014

ENTERPRISE CADOGAN PIER
CHEYNE WALK CHELSEA
LONDON
SW3 5RQ
UNITED KINGDOM
Changed 12 Dec 2011

VICTORIA HOUSE
64 PAUL STREET
LONDON
EC2A 4TT
Changed 7 Sep 2005

17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Changed 16 May 2005

FLAT 3A
545 LORDSHIP LANE
LONDON
SE22 8LB
Changed 10 Jun 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lionpropertymaintenance.co.uk
www.lionpropertymaintenance.lease
www.lionpropertymaintenance.estate
www.lionpropertymaintenance.net
www.lionpropertymaintenance.org
www.lionpropertymaintenance.org.uk
www.lionpropertymaintenance.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
61 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years