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LLC HOLDINGS (2013) LIMITED

LLC HOLDINGS (2013) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLLC HOLDINGS (2013) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08420489
    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 LLC HOLDINGS (2013) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LLC HOLDINGS (2013) LIMITED located?

    Registered Office Address
    The Offices Of Bdo Llp
    Two Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLC HOLDINGS (2013) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LLC HOLDINGS (2013) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 29, 2018

    		11 pagesLIQ03

    Registered office address changed from Bear House Concorde Way Fareham PO15 5RL to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Feb 20, 2017

    		2 pagesAD01

    Termination of appointment of Johan Esbjorn Patrick Waktare as a director on Jan 27, 2017

    		2 pagesTM01

    Termination of appointment of Anna Eva Viktoria Williams as a director on Jan 27, 2017

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		24 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		26 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100,000
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business 15/03/2013
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 18, 2013

    • Capital: GBP 100,000
    		4 pagesSH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of LLC HOLDINGS (2013) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKTARE, Nils Bjorn Oskar
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		Secretary
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		176156510001
    WAKTARE, Karl Styrbjorn
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		Director
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		United KingdomSwedish44084840003
    WAKTARE, Nils Bjorn Oskar
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		Director
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		EnglandBritish57811570006
    WAKTARE, Johan Esbjorn Patrick, Dr
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		Director
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		EnglandSwedish10572300009
    WILLIAMS, Anna Eva Viktoria
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		Director
    Concorde Way
    PO15 5RL Fareham
    Bear House
    United Kingdom
    		EnglandBritish174329400001
    View Detailed Information on Officers and People with Significant Control

    Does LLC HOLDINGS (2013) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2017Commencement of winding up
    Jul 19, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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