LNG INVESTMENT 1 LIMITED

LNG INVESTMENT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLNG INVESTMENT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08049201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LNG INVESTMENT 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LNG INVESTMENT 1 LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LNG INVESTMENT 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LNG INVESTMENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on Jan 10, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2017

    LRESSP

    Appointment of Mrs. Lindsay Ginnette Sides as a director on Dec 14, 2017

    2 pagesAP01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Termination of appointment of Mark Alexander Nimmo as a director on Jul 14, 2016

    1 pagesTM01

    Appointment of Ms. Sarah Jane Linstead as a director on Jul 14, 2016

    2 pagesAP01

    Termination of appointment of Christophe Bernard Lattuada as a director on Jan 22, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr. Everaud Henriques as a director on Dec 17, 2015

    2 pagesAP01

    Termination of appointment of Philippe Antoine Morra as a director on Dec 17, 2015

    1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: USD 1,515,133
    SH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Director's details changed for Mr Philippe Antoine Morra on Sep 10, 2013

    2 pagesCH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: USD 1,515,133
    SH01

    Full accounts made up to Dec 31, 2013

    23 pagesAA

    Director's details changed for Mr Philippe Antoine Morra on Sep 10, 2013

    2 pagesCH01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: USD 1,515,133
    SH01

    Who are the officers of LNG INVESTMENT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRIQUES, Everaud Charles
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    EnglandBritish203693610001
    LINSTEAD, Sarah Jane
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    United KingdomBritish188177640001
    SIDES, Lindsay Ginnette
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    EnglandBritish212141970001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    CHUA, Tommy
    Tower Hill
    EC3N 4SG London
    41
    United Kingdom
    Director
    Tower Hill
    EC3N 4SG London
    41
    United Kingdom
    United KingdomBritish168849420001
    LATTUADA, Christophe Bernard
    c/o Group Legal
    House
    41 Tower Hill
    EC3N 4SG London
    Sg
    United Kingdom
    Director
    c/o Group Legal
    House
    41 Tower Hill
    EC3N 4SG London
    Sg
    United Kingdom
    FranceFrench175034690001
    MAZZONI, Gianluca
    c/o Group Legal
    41, Tower Hill
    EC3N 4SG London
    Sg House
    United Kingdom
    Director
    c/o Group Legal
    41, Tower Hill
    EC3N 4SG London
    Sg House
    United Kingdom
    EnglandBritish,Italian168848170001
    MORRA, Philippe Antoine
    c/o Group Legal
    House
    41 Tower Hill
    EC3N 4SG London
    Sg
    United Kingdom
    Director
    c/o Group Legal
    House
    41 Tower Hill
    EC3N 4SG London
    Sg
    United Kingdom
    United KingdomFrench169926250007
    NIMMO, Mark Alexander
    c/o Group Legal
    House
    41 Tower Hill
    EC3N 4SG London
    Sg
    United Kingdom
    Director
    c/o Group Legal
    House
    41 Tower Hill
    EC3N 4SG London
    Sg
    United Kingdom
    EnglandBritish33420600001
    PIERRE-FANFAN, Catherine, Ms.
    Tower Hill
    EC3N 4SG London
    41
    United Kingdom
    Director
    Tower Hill
    EC3N 4SG London
    41
    United Kingdom
    United KingdomFrench160296510001
    RANKMORE, Victoria Jane
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritish168651500001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    Who are the persons with significant control of LNG INVESTMENT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sg Investment Limited
    Sg House
    41 Tower Hill
    EC3N 4SG London
    C/O Group Legal
    United Kingdom
    Apr 06, 2016
    Sg House
    41 Tower Hill
    EC3N 4SG London
    C/O Group Legal
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales (Companies Act 2006)
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00227230
    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.

    Does LNG INVESTMENT 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 25, 2018Dissolved on
    Dec 21, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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