SAVILLS (L&P) LIMITED
Overview
| Company Name | SAVILLS (L&P) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06679695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAVILLS (L&P) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVILLS (L&P) LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLS (L&P) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVILLS (UK) LIMITED | Jul 06, 2012 | Jul 06, 2012 |
| SAVILLS A.S. LIMITED | Jul 23, 2009 | Jul 23, 2009 |
| SECURED SOLUTIONS LIMITED | Sep 09, 2008 | Sep 09, 2008 |
| SAVILLS LENDING SOLUTIONS LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for SAVILLS (L&P) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAVILLS (L&P) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
What are the latest filings for SAVILLS (L&P) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Termination of appointment of Danny O'donnell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Secretary's details changed for Mr Christopher Michael Lee on Dec 14, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of SAVILLS (L&P) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine | Secretary | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | 174067980001 | |||||||
| LEE, Christopher Michael | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | British | 133709330001 | ||||||
| RUSSELL, Matthew Anthony | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 302606760001 | |||||
| TLT SECRETARIES LIMITED | Secretary | BS1 6TP Bristol One Redcliff Street United Kingdom | 128148050001 | |||||||
| DICE, Simon Roger | Director | 8 The Avenue GU30 7QD Liphook Hampshire | United Kingdom | British | 75032310001 | |||||
| JONES, Simon Timothy | Director | 75 Bradmore Way CR5 1PE Coulsdon Surrey | United Kingdom | British | 114917130001 | |||||
| JUPP, Robert Paul | Director | 92 Vaughan Williams Way Clements Park CM14 5WT Brentwood Essex | England | British | 124563900001 | |||||
| O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | 58370750002 | |||||
| TLT DIRECTORS LIMITED | Director | BS1 6TP Bristol One Redcliff Street United Kingdom | 128147910001 |
Who are the persons with significant control of SAVILLS (L&P) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does SAVILLS (L&P) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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