STORAGE UK SPV2 LIMITED: Filings

  • Overview

    Company NameSTORAGE UK SPV2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06271271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STORAGE UK SPV2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2019

    8 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2018

    LRESSP

    Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018

    1 pagesTM02

    Accounts for a small company made up to Oct 31, 2017

    13 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Federico Oliva as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Diego Arroyo as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Mehran Charania as a director on Nov 01, 2017

    1 pagesTM01

    Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Sam Ahmed as a secretary on Nov 01, 2017

    2 pagesAP03

    Registered office address changed from 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN England to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on Nov 01, 2017

    1 pagesAD01

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    6 pagesAA

    Accounts for a small company made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1,287,479
    SH01

    Appointment of Mr Federico Oliva as a director on Oct 16, 2014

    2 pagesAP01

    Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN on Jun 14, 2016

    1 pagesAD01

    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