LIMA LS LIMITED

Overview

Company Name	LIMA LS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07434324
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2010
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of LIMA LS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LIMA LS LIMITED located?

Registered Office Address	7 Clarges Street Fourth Floor W1J 8AE London England
Undeliverable Registered Office Address	No

What were the previous names of LIMA LS LIMITED?

Previous Company Names
Company Name	From	Until
LIMA LS PLC	Nov 09, 2010	Nov 09, 2010

What are the latest accounts for LIMA LS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LIMA LS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2021

Application to strike the company off the register

4 pages

DS01

Jan 06, 2021

legacy

3 pages

SH20

Jan 06, 2021

Statement of capital on Jan 06, 2021

Capital: GBP 1

5 pages

SH19

Jan 06, 2021

legacy

3 pages

CAP-SS

Jan 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 25, 2020

Re-registration of Memorandum and Articles

34 pages

MAR

Nov 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 25, 2020

Re-registration from a public company to a private limited company

2 pages

RR02

Nov 23, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Nov 09, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Nov 09, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Nov 09, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Nov 09, 2020

Satisfaction of charge 4 in full

2 pages

MR04

Nov 09, 2020

Satisfaction of charge 5 in full

2 pages

MR04

Jun 03, 2020

Group of companies' accounts made up to Dec 31, 2019

44 pages

Nov 20, 2019

Director's details changed for Mr Ola Eriksson on Nov 20, 2019

2 pages

CH01

Nov 20, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Jul 09, 2019

Group of companies' accounts made up to Dec 31, 2018

46 pages

Nov 12, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Jul 06, 2018

Group of companies' accounts made up to Dec 31, 2017

49 pages

Nov 15, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Group of companies' accounts made up to Dec 31, 2016

44 pages

View All Filings

Who are the officers of LIMA LS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEGAN, Nicholas Paul Fourth Floor W1J 8AE London 7 Clarges Street England	Nov 09, 2010		Secretary	Fourth Floor W1J 8AE London 7 Clarges Street England					155536220001
DAKOLIAS, Constantine Michael 1345 46th Floor Avenue Of Americas New York New York Ny 10105 United States	Nov 11, 2010		Director	1345 46th Floor Avenue Of Americas New York New York Ny 10105 United States	United States	American	1966-6	Managing Director	263043460001
ERIKSSON, Ola Fourth Floor W1J 8AE London 7 Clarges Street England	Sep 09, 2013		Director	Fourth Floor W1J 8AE London 7 Clarges Street England	England	Swedish	1968-12	Managing Director	181848470001
FEGAN, Nicholas Paul Fourth Floor W1J 8AE London 7 Clarges Street England	Nov 09, 2010		Director	Fourth Floor W1J 8AE London 7 Clarges Street England	United Kingdom	British	1974-7	Solicitor	152602640001
LINKAS, Christopher Carl Fourth Floor W1J 8AE London 7 Clarges Street England	Oct 10, 2013		Director	Fourth Floor W1J 8AE London 7 Clarges Street England	United Kingdom	American	1969-11	Managing Director, Co-European Head Of Credit	211868340001
KEIGHLEY, Jonathan Eden Great St Helen's EC3A 6AP London 35 United Kingdom	Aug 01, 2011	Feb 07, 2014	Director	Great St Helen's EC3A 6AP London 35 United Kingdom	United Kingdom	British	1950-9	Director	19031270002
THOMAS, Douglas Boyd Savile Row W1S 3PD London 5	Nov 09, 2010	Oct 03, 2013	Director	Savile Row W1S 3PD London 5	United Kingdom	Us Citizen	1970-9	Asset Manager	154780900001
THOMAS, Miriam c/o C/O Fortress Investment Group (Uk) Ltd Savile Row W1S 3PD London 5	Apr 04, 2011	Dec 03, 2014	Director	c/o C/O Fortress Investment Group (Uk) Ltd Savile Row W1S 3PD London 5	United Kingdom	Irish	1973-4	Solicitor	131762240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMA LS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fortress Investment Group Llc

Apr 06, 2016

Avenue Of The Americas

46th Floor

New York

1345

New York 10105

United States

Legal Form	Corporate
Country Registered	United States (Delaware)
Legal Authority	Delaware
Place Registered	United States (Delaware)
Registration Number	4246703

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.

View Detailed Information on Persons with Significant Control

Does LIMA LS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second deed of charge	Created On Mar 25, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from the credit parties to any senior note secured party, any senior vfn secured party and any subordinated secured party on any account whatsoever and all monies due or to become due to the subordinated note trustee or the subordinated paying agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights title benefits and interests whatsoever present and future under or arising out of or evidenced by the transaction documents with the full benefit of all negotiable or non negotiable instruments guarantees indemnities debentures mortgages charges liens and other security and all book and other debts revenues and claims due or owing see image for full details.
	Persons Entitled U.S. Bank Trust National Association (The "Security Trustee")
	Transactions Apr 05, 2013Registration of a charge (MG01) Nov 09, 2020Satisfaction of a charge (MR04)
Deed of amendment and restatement	Created On Mar 25, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from the credit parties to any senior note secured party, any senior vfn secured party and any subordinated secured party on any account whatsoever and all monies due or to become due to the subordinated note trustee or the subordinated paying agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights title benefits and interest whatsoever present and future under or arising out of or evidenced by the transaction documents with the full benefit of all negotiable or non negotiable instruments guarantees indemnities debentures mortgages charges liens and other security and all book and other debts revenues and claims due or owing see image for full details.
	Persons Entitled U.S. Bank Trust National Association (The "Security Trustee")
	Transactions Apr 05, 2013Registration of a charge (MG01) Nov 09, 2020Satisfaction of a charge (MR04)
Deed of charge and assignment	Created On Jun 30, 2011 Delivered On Jul 13, 2011	Satisfied	Amount secured All monies due or to become due from the credit parties to any senior secured party or any subordinated secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Transaction documents, subscription agreement rights, fixed and floating charge over the undertaking and all property and assets present and future, including book debts see image for full details.
	Persons Entitled U.S.Bank Trust National Association (The Security Trustee)
	Transactions Jul 13, 2011Registration of a charge (MG01) Nov 09, 2020Satisfaction of a charge (MR04)
Pledge and security agreement	Created On Dec 17, 2010 Delivered On Dec 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in all personal and fixture property and all proceeds and products thereof including without limitation accounts,assigned agreements,cash or cash equivalents see image for full details.
	Persons Entitled U.S.Bank National Association
	Transactions Dec 31, 2010Registration of a charge (MG01) Nov 09, 2020Satisfaction of a charge (MR04)
Deed of charge and assignment	Created On Dec 17, 2010 Delivered On Dec 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to each of the secured creditors or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the policies,the bank accounts,investments see image for full details.
	Persons Entitled U.S.Bank National Association
	Transactions Dec 31, 2010Registration of a charge (MG01) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 09, 2020Satisfaction of a charge (MR04)

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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