LNG INVESTMENT 1 LIMITED
Overview
| Company Name | LNG INVESTMENT 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08049201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LNG INVESTMENT 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LNG INVESTMENT 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs. Lindsay Ginnette Sides as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Termination of appointment of Mark Alexander Nimmo as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Sarah Jane Linstead as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Bernard Lattuada as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr. Everaud Henriques as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Antoine Morra as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Director's details changed for Mr Philippe Antoine Morra on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Director's details changed for Mr Philippe Antoine Morra on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LNG INVESTMENT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRIQUES, Everaud Charles | Director | Canada Square E14 5GL London 15 | England | British | 203693610001 | |||||||||
| LINSTEAD, Sarah Jane | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 188177640001 | |||||||||
| SIDES, Lindsay Ginnette | Director | Canada Square E14 5GL London 15 | England | British | 212141970001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| CHUA, Tommy | Director | Tower Hill EC3N 4SG London 41 United Kingdom | United Kingdom | British | 168849420001 | |||||||||
| LATTUADA, Christophe Bernard | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | France | French | 175034690001 | |||||||||
| MAZZONI, Gianluca | Director | c/o Group Legal 41, Tower Hill EC3N 4SG London Sg House United Kingdom | England | British,Italian | 168848170001 | |||||||||
| MORRA, Philippe Antoine | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | French | 169926250007 | |||||||||
| NIMMO, Mark Alexander | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | England | British | 33420600001 | |||||||||
| PIERRE-FANFAN, Catherine, Ms. | Director | Tower Hill EC3N 4SG London 41 United Kingdom | United Kingdom | French | 160296510001 | |||||||||
| RANKMORE, Victoria Jane | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 168651500001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of LNG INVESTMENT 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Investment Limited | Apr 06, 2016 | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LNG INVESTMENT 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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