ATTILA (BR) LIMITED
Overview
| Company Name | ATTILA (BR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07237781 |
| 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 ATTILA (BR) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ATTILA (BR) LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTILA (BR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ATTILA (BR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 150 Aldersgate Street London EC1A 4AB on Jan 10, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Jan 03, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from One New Change London EC4M 9AF to 150 Aldersgate Street London EC1A 4AB on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of John Anthony Crosbie Lorimer as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Henry Rufus Lymington as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Raphael as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ailwyn Henry George Fairhaven as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 072377810005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr William Waldorf Astor on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for Lord Oliver Henry Rufus Lymington on May 30, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aldred Robert Alexander Drummond on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ATTILA (BR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTOR, William Waldorf, The Honourable | Director | 33 Wigmore Street W1U 1QX London 7th Floor England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | 33 Wigmore Street W1U 1QX London 7th Floor England | United Kingdom | British | 141686210002 | |||||||||
| DRUMMOND, Aldred Robert Alexander | Director | 33 Wigmore Street W1U 1QX London 7th Floor England | United Kingdom | British | 161200270001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| FAIRHAVEN, Ailwyn Henry George, Lord | Director | Kirtling CB8 9PA Newmarket Kirtling Tower Cambridgeshire | United Kingdom | British | 64498280002 | |||||||||
| LORIMER, John Anthony Crosbie | Director | Albert Bridge Road SW11 4PX London 31 | United Kingdom | British | 8674270004 | |||||||||
| LYMINGTON, Oliver Henry Rufus, Viscount | Director | The Avenue Farleigh Wallop RG25 2HT Basingstoke The Estate Office Hampshire England | United Kingdom | British | 157900730001 | |||||||||
| RAPHAEL, Peter | Director | Box GL6 9HR Stroud Chartleys Gloucestershire United Kingdom | United Kingdom | British | 88519510004 |
What are the latest statements on persons with significant control for ATTILA (BR) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ATTILA (BR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2014 Delivered On Jun 30, 2014 | Satisfied | ||
Brief description All and whole the property k/a and forming 10 brunswick road edinburgh t/no. MID114313. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 28, 2012 Delivered On Sep 18, 2012 | Satisfied | Amount secured £100,000 and all other monies due or to become due from the company to the chargee | |
Short particulars All and whole the area of ground at 10 brunswick road edinburgh (formerly k/a the royal mail house) t/no MID114313. | ||||
Persons Entitled
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Transactions
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| Standard security executed on 28 june 2010 | Created On Jul 01, 2010 Delivered On Jul 20, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subjects k/a royal mail house, ten brunswick road, edinburgh t/no MID114313 and whole section of the solum street or road k/a allanfield, edinburgh see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security executed on 28 june 2010 | Created On Jul 01, 2010 Delivered On Jul 15, 2010 | 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 All and whole the subject k/a royal mail house, 10 brunswick road, edinburgh t/no MID114313 and that section of the solum of the street or road k/a allanfield, edinburgh see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2010 Delivered On Jul 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does ATTILA (BR) 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