L25 INVESTMENTS LIMITED

Overview

Company Name	L25 INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06526601
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2008
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L25 INVESTMENTS LIMITED?

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

Where is L25 INVESTMENTS LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for L25 INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for L25 INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 30, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Cessation of Iac Property Investments Limited as a person with significant control on Oct 17, 2022	1 pages	PSC07

Mar 14, 2023	Notification of Adam Hudaly as a person with significant control on Oct 17, 2022	2 pages	PSC01

Nov 03, 2022	Satisfaction of charge 3 in full	4 pages	MR04

May 30, 2022	Change of details for Iac Property Investments Limited as a person with significant control on May 17, 2022	2 pages	PSC05

May 26, 2022	Registered office address changed from Palldium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 26, 2022	1 pages	AD01

May 03, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 08, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 24, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 26, 2021	Current accounting period shortened from Mar 26, 2020 to Mar 25, 2020	1 pages	AA01

Mar 16, 2021	Confirmation statement made on Mar 06, 2021 with updates	5 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 19, 2020	Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019	1 pages	AA01

Mar 11, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019	1 pages	AA01

Jul 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 16, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 21, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of L25 INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDALY, Adam Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Jul 23, 2012		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	England	British	1983-11	158239620006
HUDALY, Adam Floor, Flat 4 Worsley Court 45 Pilgrims Lane NW3 1SR London 2nd	Mar 06, 2008	Aug 24, 2010	Secretary	Floor, Flat 4 Worsley Court 45 Pilgrims Lane NW3 1SR London 2nd		British		128414310001
ABRAMS, Anthony Simon Oppidan Apartments 25 Linstead Street West Hampstead NW6 2HA London 13	Mar 06, 2008	Aug 24, 2010	Director	Oppidan Apartments 25 Linstead Street West Hampstead NW6 2HA London 13	United Kingdom	British	1981-2	128414300001
HUDALY, Adam Floor, Flat 4 Worsley Court 45 Pilgrims Lane NW3 1SR London 2nd	Mar 06, 2008	Aug 25, 2010	Director	Floor, Flat 4 Worsley Court 45 Pilgrims Lane NW3 1SR London 2nd	United Kingdom	British	1983-11	128414310001
HUDALY, David Nathan 1 - 4 Argyll Street W1F 7LD London Palldium House United Kingdom	Aug 24, 2010	Apr 02, 2012	Director	1 - 4 Argyll Street W1F 7LD London Palldium House United Kingdom	Uk	British	1957-4	3622700003
HUDALY, David Nathan 1 Acrefield Park L25 6JX Liverpool Merseyside	Mar 06, 2008	May 29, 2008	Director	1 Acrefield Park L25 6JX Liverpool Merseyside	Uk	British	1957-4	3622700003
HUDALY, Ian Benjamin 1 - 4 Argyll Street W1F 7LD London Palldium House United Kingdom	Jul 23, 2012	Jun 12, 2018	Director	1 - 4 Argyll Street W1F 7LD London Palldium House United Kingdom	United Kingdom	British	1981-7	171267190001
HUDALY, Sharon Reva 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom	Apr 02, 2012	Jul 23, 2012	Director	1/4 Argyll Street W1F 7LD London Palladium House United Kingdom	Israel	British	1961-4	117444230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L25 INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adam Hudaly

Oct 17, 2022

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iac Property Investments Limited

Apr 06, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	08145832

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does L25 INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 20, 2012 Delivered On Jul 26, 2012	Satisfied	Amount secured £2,730,000 and all other monies due or to become due from the company to the chargee
	Short particulars All that l/h property together with the building erected thereon or on some part thereof k/a ground and mezzanine levels being unit G01 G02 G03A G03B and G03C albemarle house albemarle road beckenham t/no SGL716282.
	Persons Entitled Butterfly Ventures Limited
	Transactions Jul 26, 2012Registration of a charge (MG01) Nov 03, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Feb 22, 2010 Delivered On Mar 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a albemarle house 7 albemarle road beckenham kent t/no SGL628629, t/no SGL20458 and SGL641825 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 04, 2010Registration of a charge (MG01) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 24, 2009 Delivered On Dec 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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