Company NameLock-Up Investments Limited
Company StatusDissolved
Company Number08867904
CategoryPrivate Limited Company
Incorporation Date29 January 2014(10 years, 3 months ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Filippo Castelli
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityItalian
StatusClosed
Appointed29 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence Address520 Birchwood Boulevard
Birchwood
Cheshire
WA3 7QX
Secretary NameLea Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 2014(same day as company formation)
Correspondence Address5th Floor
7-10 Chandos Street Cavendish Square
London
W1G 9DQ

Location

Registered Address520 Birchwood Boulevard
Birchwood
Cheshire
WA3 7QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address MatchesOver 80 other UK companies use this postal address

Shareholders

75.3k at £1S.c.p. Effegi
100.00%
Ordinary

Financials

Year2014
Net Worth£90,440
Cash£2,000
Current Liabilities£2,778

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
16 September 2017Compulsory strike-off action has been discontinued (1 page)
15 September 2017Notification of Filippo Castelli as a person with significant control on 6 April 2016 (2 pages)
15 September 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
15 September 2017Director's details changed for Mr Filippo Castelli on 6 January 2016 (2 pages)
15 September 2017Director's details changed for Filippo Castelli on 6 January 2016 (2 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 75,335
(4 pages)
2 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 75,335
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 75,335
(4 pages)
7 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 75,335
(3 pages)
30 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
29 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)