ISOBEL FINANCE HOLDCO NO. 2 LIMITED
Overview
| Company Name | ISOBEL FINANCE HOLDCO NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07934344 |
| 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 ISOBEL FINANCE HOLDCO NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ISOBEL FINANCE HOLDCO NO. 2 LIMITED located?
| Registered Office Address | 35 Great St Helen's EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOBEL FINANCE HOLDCO NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWLMIST LIMITED | Feb 02, 2012 | Feb 02, 2012 |
What are the latest accounts for ISOBEL FINANCE HOLDCO NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ISOBEL FINANCE HOLDCO 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 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Ms Helena Paivi Whitaker on Jan 27, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Ms Helena Paivi Whitaker as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Nowacki as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Sfm Directors No 2 Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Sfm Directors Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sfm Directors Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of John Paul Nowacki as a director | 3 pages | AP01 | ||||||||||
Appointment of Sfm Corporate Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Appointment of Sfm Directors No 2 Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Who are the officers of ISOBEL FINANCE HOLDCO NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St Helens EC3A 6AP London 35 |
| 70578490003 | ||||||||||
| WHITAKER, Helena Paivi | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | Finnish | Director | 163184240010 | ||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St Helens EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St Helens EC3A 6AP London 35 United Kingdom |
| 71663610004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| NOWACKI, John Paul, Mr. | Director | Great St Helens EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 103195230005 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of ISOBEL FINANCE HOLDCO NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | No | ||||||||||
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Natures of Control
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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