FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED

FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05688018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED?

    • (7487) /

    Where is FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED located?

    Registered Office Address
    1 London Wall
    EC2Y 5HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on Sep 23, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2011

    LRESSP

    Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Jul 26, 2011

    1 pagesAD01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    Accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    123929030001
    MCKINNEY, Thomas Allen
    Rockingstone Avenue
    Larchmont
    150
    New York 10538
    Usa
    Director
    Rockingstone Avenue
    Larchmont
    150
    New York 10538
    Usa
    UsaAmericanAttorney110714330002
    WEBB, James G
    Andrews Road
    Greenwich
    9
    Ct 06830
    United States Of America
    Director
    Andrews Road
    Greenwich
    9
    Ct 06830
    United States Of America
    UsaUnited StatesFinancial Services Executive140340520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    80839850003
    GARCIA, Julio
    3 Eden Hunt Place
    Armonk
    New York 10504
    Usa
    Director
    3 Eden Hunt Place
    Armonk
    New York 10504
    Usa
    AmericanCheif Financial Officer125241480001
    GHAFFARI, Paul
    49 Grossett Road
    Riverside
    Connecticut 06878
    Usa
    Director
    49 Grossett Road
    Riverside
    Connecticut 06878
    Usa
    AmericanFinancial111117900001
    HAGARTY, John Patrick
    42 Hartcroft Road
    Stamford
    06903
    United States
    Director
    42 Hartcroft Road
    Stamford
    06903
    United States
    United States CitizenManagement Director124051950001
    LEV, Arthur
    112 Deerfield Lane North
    Pleasantville
    New York 10570
    Usa
    Director
    112 Deerfield Lane North
    Pleasantville
    New York 10570
    Usa
    AmericanAttorney111118160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does FRONTPOINT SERVICE COMPANY (UK) NO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2011Commencement of winding up
    Jul 25, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Cleghorn
    One London Wall
    Level 10
    EC2Y 5HB London
    practitioner
    One London Wall
    Level 10
    EC2Y 5HB London
    Emma L Porter
    1 London Wall
    Level 10
    EC2Y 5HB London
    practitioner
    1 London Wall
    Level 10
    EC2Y 5HB London

    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