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CITY & THAMES (LEICESTER) NO 2 LIMITED

CITY & THAMES (LEICESTER) NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY & THAMES (LEICESTER) NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06990010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY & THAMES (LEICESTER) NO 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CITY & THAMES (LEICESTER) NO 2 LIMITED located?

    Registered Office Address
    c/o C/O THRINGS LLP
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY & THAMES (LEICESTER) NO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for CITY & THAMES (LEICESTER) NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Director's details changed for Mr Anthony Meredith Lewis on Sep 15, 2015

    		2 pagesCH01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU* on Oct 17, 2012

    		1 pagesAD01

    Previous accounting period extended from Aug 31, 2011 to Feb 29, 2012

    		1 pagesAA01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of CITY & THAMES (LEICESTER) NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Anthony Meredith
    Ovington Street
    SW3 2JB London
    14
    England
    		Director
    Ovington Street
    SW3 2JB London
    14
    England
    		United KingdomBritishDirector42617910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY & THAMES (LEICESTER) NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    C/O C/O Thrings Llp
    England
    		Apr 06, 2016
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    C/O C/O Thrings Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number01130323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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