ATTILA (BR) (NO. 2) LIMITED
Overview
| Company Name | ATTILA (BR) (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07295155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTILA (BR) (NO. 2) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ATTILA (BR) (NO. 2) LIMITED located?
| Registered Office Address | One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTILA (BR) (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ATTILA (BR) (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr William Waldorf Astor on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Nov 24, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Sep 14, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Aldred Robert Alexander Drummond on Sep 14, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 14, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Stacy Aumonier on May 12, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for The Honorable William Waldorf Astor on May 12, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Aldred Robert Alexander Drummond on May 12, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 20 pages | AR01 | ||||||||||
Director's details changed for Oliver Lymington on Dec 31, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 20 pages | AR01 | ||||||||||
Who are the officers of ATTILA (BR) (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | 9th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower United Kingdom | United Kingdom | British | 141686210002 | |||||||||
| DRUMMOND, Aldred Robert Alexander | Director | 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom | United Kingdom | British | 161200270001 | |||||||||
| FAIRHAVEN, Ailwyn Henry George, Lord | Director | Kirtling CB8 9PA Newmarket Kirtling Tower Cambridgeshire United Kingdom | 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 | Canning Place W8 5AJ London 10 United Kingdom | 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) (NO. 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
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