LAW 2169 LIMITED
Overview
| Company Name | LAW 2169 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03998847 |
| 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 LAW 2169 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW 2169 LIMITED located?
| Registered Office Address | 124 Sloane Street SW1X 9BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW 2169 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECP UK GP LIMITED | Mar 04, 2010 | Mar 04, 2010 |
| PACIFIC REAL ESTATE UK RECOVERY GP LIMITED | Nov 30, 2009 | Nov 30, 2009 |
| RED PASTURES CAPITAL LIMITED | Oct 12, 2006 | Oct 12, 2006 |
| RED RIVER CAPITAL LIMITED | Mar 29, 2006 | Mar 29, 2006 |
| LAW 2169 LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for LAW 2169 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LAW 2169 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Piers Beckwith as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Forbes Rogers as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Lionel Beckwith as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry John Beckwith as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 039988470001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Douglas Forbes Rogers as a director on Jan 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * C/O Precp Uk Gp Limited 124 Sloane Street London SW1X 9BW United Kingdom* on May 23, 2013 | 1 pages | AD01 | ||||||||||
Registration of charge 039988470001 | 18 pages | MR01 | ||||||||||
Termination of appointment of Sally Holder as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LAW 2169 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stuart David | Director | Sloane Street SW1X 9BW London 124 England | England | British | Accountant | 110410350002 | ||||
| HOLDER, Sally Anne | Secretary | Sloane Street SW1X 9BW London 124 England | British | Chartered Accountant | 41172450004 | |||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| BECKWITH, Henry John | Director | Sloane Street SW1X 9BW London 124 England | England | British | Fund Management | 106994130001 | ||||
| BECKWITH, John Lionel, Sir | Director | Sloane Street SW1X 9BW London 124 England | United Kingdom | British | Chartered Accountant | 1017520002 | ||||
| BECKWITH, Simon Piers | Director | Sloane Street SW1X 9BW London 124 England | Spain | British | Certified Chartered Accountant | 173607760001 | ||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | Accountant | 79953690002 | ||||
| DAVIS, Richard | Director | The Old Brewhouse Langton Long DT11 9HR Blandford Forum Dorset | United Kingdom | British | Co Director | 73152150001 | ||||
| HOLDER, Sally Anne | Director | c/o Precp Uk Gp Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | Chartered Accountant | 41172450004 | ||||
| ROGERS, Douglas Forbes | Director | Sloane Street SW1X 9BW London 124 England | England | British | Company Director | 173619090001 | ||||
| ROGERS, Jason Kereama | Director | 60 Stormont Road Clapham SW11 5EL London | New Zealander | Director | 57104340004 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of LAW 2169 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir John Lionel Beckwith | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Pacific Strategic Ltd | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 England | No | ||||||||||
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Natures of Control
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Does LAW 2169 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 19, 2013 Delivered On May 02, 2013 | Satisfied | ||
Brief description N/A. notification of addition to or amendment of charge. | ||||
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