Company NameLBI Electrical Contracting Ltd
Company StatusDissolved
Company Number10319804
CategoryPrivate Limited Company
Incorporation Date9 August 2016(7 years, 8 months ago)
Dissolution Date13 February 2020 (4 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lee Dominic Picken
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2016(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address7 Bankside, The Watermark
Gateshead
NE11 9SY
Director NameMrs Amy Picken
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bankside, The Watermark
Gateshead
NE11 9SY

Location

Registered Address63 South Parade
Hartlepool
Durham
TS25 1SB
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardFoggy Furze
Built Up AreaHartlepool

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

13 February 2020Final Gazette dissolved following liquidation (1 page)
15 November 2019Court order granting voluntary liquidator leave to resign (2 pages)
13 November 2019Return of final meeting in a creditors' voluntary winding up (8 pages)
13 November 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-28
(1 page)
16 July 2019Statement of affairs (7 pages)
16 July 2019Appointment of a voluntary liquidator (3 pages)
15 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
14 August 2018Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1
(3 pages)
9 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
29 August 2017Director's details changed for Mrs Amy Picken on 25 August 2017 (2 pages)
29 August 2017Director's details changed for Mrs Amy Picken on 25 August 2017 (2 pages)
25 August 2017Director's details changed for Miss Amy Gould on 26 May 2017 (2 pages)
25 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 August 2017Director's details changed for Miss Amy Gould on 26 May 2017 (2 pages)
25 August 2017Director's details changed for Mr Lee Dominic Picken on 25 August 2017 (2 pages)
25 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 August 2017Director's details changed for Mr Lee Dominic Picken on 25 August 2017 (2 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)