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Four Sisters Ltd, LE65 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOUR SISTERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Sisters Ltd. The company was founded 13 years ago and was given the registration number 07443848. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOUR SISTERS LTD
Company Number:07443848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2010
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Starboard Way, London, United Kingdom, E16 2NZ

Director18 November 2010Active

People with Significant Control

Ms Wai Lan Ip
Notified on:18 November 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-15Gazette

Gazette dissolved liquidation.

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2021-07-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-11Resolution

Resolution.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-05-07Accounts

Change account reference date company previous shortened.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-01-25Officers

Change person director company with change date.

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2017-01-22Address

Change registered office address company with date old address new address.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Accounts

Change account reference date company previous extended.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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