LLH TWO LIMITED
Overview
| Company Name | LLH TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06216087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLH TWO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LLH TWO LIMITED located?
| Registered Office Address | C/O Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLH TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLH NOMINEE LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for LLH TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LLH TWO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LLH TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 42 Wigmore Street London W1U 2RY on Mar 12, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Timothy Claude Garnham as a director on Jun 27, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Christopher Cherry as a director on Apr 05, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Salmaan Hasan as a director on Feb 24, 2012 | 2 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark Christopher Cherry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Salmaan Hasan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ivan Howard Ezekiel on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of LLH TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Secretary | Wigmore Street W1U 2RY London 42 United Kingdom | British | 56155670004 | ||||||
| EZEKIEL, Ivan Howard | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 56155670004 | |||||
| GARNHAM, Timothy Claude | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 66502160002 | |||||
| GERRARD, Rowan | Secretary | Brook House Coombe Lane GU8 5TA Wormley Surrey | British | 96336800001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| CHERRY, Mark Christopher | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 69114260002 | |||||
| GERRARD, Antony William | Director | Brook House Combe Lane GU8 5TA Wormley Surrey | United Kingdom | British | 65120490007 | |||||
| HASAN, Salmaan | Director | Wigmore Street W1U 2RY London 42 United Kingdom | United Kingdom | British | 106868320001 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does LLH TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge on membership interests | Created On Oct 04, 2007 Delivered On Oct 09, 2007 | Satisfied | Amount secured All monies due or to become due from leinster hh LLP to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its membership interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LLH TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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