FREEPORT (LP (NO.2)) LIMITED
Overview
| Company Name | FREEPORT (LP (NO.2)) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04910284 |
| 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 FREEPORT (LP (NO.2)) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FREEPORT (LP (NO.2)) LIMITED located?
| Registered Office Address | Lansdowne House 57 Berkeley Square W1J 6ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEPORT (LP (NO.2)) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (848) LIMITED | Sep 24, 2003 | Sep 24, 2003 |
What are the latest accounts for FREEPORT (LP (NO.2)) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for FREEPORT (LP (NO.2)) LIMITED?
| Annual Return |
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|---|
What are the latest filings for FREEPORT (LP (NO.2)) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER | 1 pages | AD02 | ||||||||||
Termination of appointment of Hafiz Mohamed Ali as a director on Aug 31, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Hafiz Mohamed Ali as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Hodges as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Eric Sasson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Konigsberg as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Hodges as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Matthew Lo Russo as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Edward Hodges on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Charles Konigsberg on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Edward Hodges on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Edward Hodges on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Sasson on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FREEPORT (LP (NO.2)) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO RUSSO, Matthew Joseph | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | United Kingdom | American | 180444800001 | |||||
| BROWNSTEIN, Ian Jeffrey | Secretary | Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | British | 44779830001 | ||||||
| HODGES, Robert Edward | Secretary | Lansdowne House 57 Berkeley Square W1J 6ER London | British | 92265800002 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| ALI, Hafiz Mohamed | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | Uk | Canadian | 160037050001 | |||||
| BROWNSTEIN, Ian Jeffrey | Director | Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | British | 44779830001 | ||||||
| COLLIDGE, Sean Mervyn | Director | Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco | British | 38994860002 | ||||||
| HODGES, Robert Edward | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | United Kingdom | British | 92265800002 | |||||
| KONIGSBERG, Robert Charles | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | United States | American | 157527950001 | |||||
| RAWNSLEY, Jonathan Lewis | Director | Hayes Lane Slinfold RH13 0SW Horsham Russetts West Sussex United Kingdom | Horsham, United Kingdom | British | 134112180001 | |||||
| SASSON, Eric | Director | Lansdowne House 57 Berkeley Square W1J 6ER London | France | French | 133392700002 | |||||
| WOOLLEY, Peter Thomas Griffith | Director | Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco | British | 39676720009 | ||||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Does FREEPORT (LP (NO.2)) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory security agreement | Created On Sep 30, 2009 Delivered On Oct 12, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Feb 15, 2008 Delivered On Feb 22, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first fixed charge all of its rights in respect of any amount standing to the credit of any restricted account and the debt see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Oct 25, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. 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