LITTLECROFT INVESTMENT COMPANY

LITTLECROFT INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLITTLECROFT INVESTMENT COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05814426
    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 LITTLECROFT INVESTMENT COMPANY?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LITTLECROFT INVESTMENT COMPANY located?

    Registered Office Address
    Po Box 60317 10 Orange Street
    WC2H 7WR London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for LITTLECROFT INVESTMENT COMPANY?

    Annual Return
    Last Annual Return

    What are the latest filings for LITTLECROFT INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    24 pages4.71

    Registered office address changed from * First Floor 41 St James's Place London SW1A 1NS* on Mar 25, 2014

    2 pagesAD01

    Registered office address changed from * First Floor 41 St James's Place London SW1A 1NS* on May 30, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 11, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 550,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to May 11, 2011

    17 pagesRP04

    Annual return made up to May 11, 2011 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Mar 02, 2012A second filed AR01 was registered on 02/03/2012

    Annual return made up to May 11, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    4 pages288a

    Incorporation

    26 pagesNEWINC

    Who are the officers of LITTLECROFT INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Anita
    Elm Cottage
    Church Street
    TN7 4AG Hartfield
    East Sussex
    Secretary
    Elm Cottage
    Church Street
    TN7 4AG Hartfield
    East Sussex
    British53546100004
    HEMINGWAY, John Gwilym
    24 St James Place
    SW1A 1NH London
    Director
    24 St James Place
    SW1A 1NH London
    EnglandEnglish21896810004
    LEDGER, Ian Frederick
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    Director
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    MonacoBritish66979330009
    ROBINSON, Carina
    5 Billing Place
    SW10 9UN London
    Director
    5 Billing Place
    SW10 9UN London
    EnglandBritish21896800003

    Does LITTLECROFT INVESTMENT COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2013Commencement of winding up
    Aug 13, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    Anthony Davidson
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    practitioner
    10 Orange Street
    Haymarket
    WC2H 7DQ 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