LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
Overview
| Company Name | LIONGATE CAPITAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04518388 |
| 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 LIONGATE CAPITAL MANAGEMENT (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIONGATE CAPITAL MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Third Floor, 95 The Promenade GL50 1HH Cheltenham Glos United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DILLARD & HOLLAND CAPITAL (UK) LIMITED | May 09, 2003 | May 09, 2003 |
| DILLARD HOLLAND LIMITED | Dec 16, 2002 | Dec 16, 2002 |
| CHELTRADING 349 LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for LIONGATE CAPITAL MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LIONGATE CAPITAL MANAGEMENT (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 | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Emil Stumpff on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Registered office address changed from 103 Mount Street London W1K 2TJ to Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2015 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Randall Wayne Dillard as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffery Scott Holland as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Emil Stumpff as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Secretary | The Promenade GL50 1HH Cheltenham Third Floor 95 Gloucestershire United Kingdom |
| 93463350001 | ||||||||||
| STUMPFF, Timothy Emil | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | England | American | 197318940002 | |||||||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||||||
| DILLARD, Randall Wayne | Director | Liongate House 23 Great Pulteney Street W1F 9NH London | United Kingdom | American | 141313950001 | |||||||||
| HOLLAND, Jeffery Scott | Director | 17 Loudoun Road NW8 0LY London | United Kingdom | American | 97051180002 | |||||||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 | |||||||||||
| WOF DIRECTORS (NO 1) LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93818750001 | |||||||||||
| WOF DIRECTORS NO 2 LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93820930001 |
Who are the persons with significant control of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Global Financial Services (Europe) Ltd | Apr 06, 2016 | Wood Street EC2V 7JB London 1 Wood Street United Kingdom | No | ||||||||||
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Natures of Control
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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