SIGNATURE LESSEE LIMITED
Overview
| Company Name | SIGNATURE LESSEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08326796 |
| 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 SIGNATURE LESSEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIGNATURE LESSEE LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNATURE LESSEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SIGNATURE LESSEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aidan Gerard Roche as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Yat-Hung Chow as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on Dec 30, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Aidan Gerard Roche on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Edmund Phillips on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on Jul 11, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Glen Yat-Hung Chow as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom James Ball as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Hardy as a director on Sep 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Bruce Newell as a director on Sep 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Gordon Wellner as a director on Sep 22, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SIGNATURE LESSEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Neil Edmund | Director | Farringdon Street EC4A 4AB London 25 | England | British | 262959390001 | |||||
| BALL, Tom James | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | United Kingdom | British | 193024560001 | |||||
| CERRONE, Frank | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | Canada | Canadian | 247808070001 | |||||
| CHOW, Glen Yat-Hung | Director | Farringdon Street EC4A 4AB London 25 | Canada | Canadian | 297351240001 | |||||
| HARDY, James | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | Canada | Canadian | 247816040001 | |||||
| MADDIN, Keith John | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Bucks United Kingdom | United Kingdom | British | 99989310002 | |||||
| NEWELL, Thomas Bruce | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire United Kingdom | United Kingdom | American | 117331250002 | |||||
| ROCHE, Aidan Gerard | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | Irish | 110971730001 | |||||
| WELLNER, Thomas Gordon | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | Canada | Canadian | 218556850001 |
Who are the persons with significant control of SIGNATURE LESSEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssl Holdings Guernsey Limited | Apr 06, 2016 | Les Ruettes Brayes St Peter Port Elizabeth House Guernsey, Gy1 4lx United Kingdom | Yes | ||||||||||
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Natures of Control
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| Signature Senior Lifestyle Finance Limited | Apr 06, 2016 | Horseshoe Crescent HP9 1LJ Beaconsfield Signature, Grosvenor House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SIGNATURE LESSEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2012 Delivered On Jan 04, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge any plant and equipment, present and future goodwill and uncalled capital, debts, intellectual property; by way of floating charge the whole of its assets to the extent that such assets are not effectively mortgaged, charged or assigned to the security trustee by way of fixed security. See image for full details. | ||||
Persons Entitled
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Transactions
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Does SIGNATURE LESSEE 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