LITIGATION FUNDING LIMITED
Overview
| Company Name | LITIGATION FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03965288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITIGATION FUNDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LITIGATION FUNDING LIMITED located?
| Registered Office Address | 131 Finsbury Pavement EC2A 1NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITIGATION FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGGSHELL (426) LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for LITIGATION FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LITIGATION FUNDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LITIGATION FUNDING 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 Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB England to 131 Finsbury Pavement London EC2A 1NT | 1 pages | AD02 | ||||||||||
Termination of appointment of David Bull as a secretary on Mar 26, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ketan Jayantilal Malde as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Pakenham-Walsh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Bull as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Pakenham-Walsh as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Mark Timothy John Sismey-Durrant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Gration as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Elliott Pakenham-Walsh as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Gration as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 30 Church Street Epsom Surrey KT17 4NL* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Milton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr John Elliott Pakenham-Walsh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LITIGATION FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDE, Ketan Jayantilal | Director | Finsbury Pavement EC2A 1NT London 131 England | England | British | Director | 141988380001 | ||||
| SISMEY-DURRANT, Mark Timothy John | Director | Finsbury Pavement EC2A 1NT London 131 England | England | British | Banker | 128881200001 | ||||
| BULL, David | Secretary | Finsbury Pavement EC2A 1NT London 131 England | 188471310001 | |||||||
| GRATION, Anthony Philip | Secretary | 5 Friar Close BN1 6NR Brighton East Sussex | British | Director | 34537960002 | |||||
| PAKENHAM-WALSH, John Elliott | Secretary | High Street PO16 7BB Fareham 69 Hampshire England | 180546820001 | |||||||
| PAKENHAM-WALSH, John Elliott | Secretary | The Old Barn Lower Farringdon GU34 3DL Alton Hampshire | British | 57979290001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FLOWERS, Andrew John | Director | 12 Moorland House Ordinance Wharf FOREIGN Gibraltar | Great Britain | British | Banker | 98736870002 | ||||
| GRATION, Anthony Philip | Director | 5 Friar Close BN1 6NR Brighton East Sussex | United Kingdom | British | Director | 34537960002 | ||||
| HUNTER, Stephen Martin Burton | Director | Oakland House Newton Place PO13 9JL Lee On The Solent Hampshire | United Kingdom | British | Solicitor | 13952770001 | ||||
| MILTON, John Stephen | Director | 30 Heathfield Road BN25 1TJ Seaford East Sussex | United Kingdom | British | Director | 10205290001 | ||||
| PAKENHAM-WALSH, John Elliott | Director | High Street PO16 7BB Fareham 69 Hampshire England | England | British | Finance Director | 57979290002 | ||||
| WILKS, Michael John | Director | Solent Court Chilling Lane Hook With Warsash SO31 9HF Southampton Hampshire | England | British | Banker | 13952830001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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