AFH UNITHOLDER NO. 2 LIMITED
Overview
| Company Name | AFH UNITHOLDER NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07625374 |
| 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 AFH UNITHOLDER NO. 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AFH UNITHOLDER NO. 2 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFH UNITHOLDER NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AFH UNITHOLDER NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2018 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2017 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 27, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicole Bell as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Nicole Bell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Melinda Lu San Knatchbull as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gillian Roantree as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Griffiths as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Laurence John Dowling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Lees as a director | 1 pages | TM01 | ||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of AFH UNITHOLDER NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| DOWLING, Laurence John Scott | Director | Gresham Street EC2V 7QA London 31 England | England | British | 174404330001 | |||||||||
| KNATCHBULL, Melinda Lu San | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 183979180001 | |||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 159857040001 | |||||||||||
| STONER, Melanie | Secretary | Gresham Street EC2V 7QA London 31 United Kingdom | 159857030002 | |||||||||||
| BELL, Nicole | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | British | 186277340001 | |||||||||
| GRIFFITHS, Peter John | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 131089730001 | |||||||||
| LEES, Roger Alan | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 150439720001 | |||||||||
| ROANTREE, Gillian Anne | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | Irish | 104671800002 |
Does AFH UNITHOLDER NO. 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Jan 19, 2012 Delivered On Jan 25, 2012 | 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 The collateral. Collateral means the units, any other securities, all derivative assets. Units means 250 units of £1,000 each in the unit trust. See image for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement | Created On Jun 24, 2011 Delivered On Jul 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A continuing, first priority security interest in the collateral, see image for full details. | ||||
Persons Entitled
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Transactions
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Does AFH UNITHOLDER NO. 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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