LLAG INVESTORS (UK) LIMITED
Overview
| Company Name | LLAG INVESTORS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03546978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLAG INVESTORS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLAG INVESTORS (UK) LIMITED located?
| Registered Office Address | Tbi House 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLAG INVESTORS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERRA LUTON (U.K.) LTD. | Jul 28, 2003 | Jul 28, 2003 |
| BECHTEL ENTERPRISES LUTON (U.K.) LIMITED | May 18, 1998 | May 18, 1998 |
| 2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 16, 1998 | Apr 16, 1998 |
What are the latest accounts for LLAG INVESTORS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LLAG INVESTORS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Alexander James Woodward on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Who are the officers of LLAG INVESTORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Mary Annabel | Secretary | 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire | Other | 133307340001 | ||||||
| GATEHOUSE, Mary Annabel | Director | 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire | England | British | 133307340002 | |||||
| WOODWARD, Alexander James | Director | Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain | Spain | British | 133307200001 | |||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| WING, John David | Secretary | 9 Kelso Close Worth RH10 7XH Crawley West Sussex | British | 3489210001 | ||||||
| ZIEELINSKA, Barbara | Secretary | 3665 Scott Street San Francisco FOREIGN California 94123 Usa | British | 58586420001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BAILEY, Michael Cleveland | Director | Midden Lane 7 Tiburon California 94920 U S A | Canadian | 81620330001 | ||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| CHAO, Daniel Kh | Director | 38 Sheridan Road CALIFORN Oakland California 94618 | American | 79091300001 | ||||||
| CLIFTON, Roger Cheston | Director | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| CURRY, Philip | Director | The Old Maltings CB11 4HB Arkesden Essex | British | 57892840001 | ||||||
| GUILLEN, Jaime, Mr. | Director | 78 Sydney St. SW3 6NJ London | England | American | 111040690001 | |||||
| LOPEZ MORENO, Juan Gabriel | Director | Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028 | Spanish | 114118570001 | ||||||
| MACDONALD, Jonathan Church | Director | 3 Codrington Mews W11 2EH London | U.S.A. | 66195700001 | ||||||
| MAWDSLEY, Alan Dean | Director | 6 Nepean Street SW15 5DW London | Us Citizen | 47237210001 | ||||||
| PHILLIPS, Richard Stephen | Director | Bedwen Newtown SA18 3TE Ammanford Carmarthenshire | Wales | British | 106706170001 | |||||
| PRICE, Caroline Fiona | Director | 160 Burbage Road Dulwich Village SE21 7AG London | England | British | 38883480011 | |||||
| THOMAS, Stephen Paul, Mr. | Director | Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk | United Kingdom | British | 132096550001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does LLAG INVESTORS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Dec 14, 2004 Delivered On Dec 16, 2004 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all present and future shares and dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0