INFRARED UK LION NOMINEE 2 LIMITED
Overview
| Company Name | INFRARED UK LION NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08818235 |
| 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 INFRARED UK LION NOMINEE 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRARED UK LION NOMINEE 2 LIMITED located?
| Registered Office Address | Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp 200 Aldersgate EC1A 4HD Aldersgate Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRARED UK LION NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for INFRARED UK LION NOMINEE 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 30, 2020 |
What are the latest filings for INFRARED UK LION NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 38 pages | AM23 | ||
Administrator's progress report | 39 pages | AM10 | ||
Termination of appointment of David Christopher Hudson as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 51 pages | AM10 | ||
Administrator's progress report | 45 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Administrator's progress report | 48 pages | AM10 | ||
Administrator's progress report | 55 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 41 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 79 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on Dec 03, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Geoffrey Thorp on Jul 01, 2020 | 2 pages | CH01 | ||
Who are the officers of INFRARED UK LION NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 241982020001 | |||||||||||
| BUTCHER, Keith David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 185333930003 | |||||||||
| THORP, Timothy Geoffrey | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 66923730003 | |||||||||
| WYLLIE, Alison | Secretary | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | British | 107811220001 | ||||||||||
| BOND, Iain Douglas | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | England | British | 68687180001 | |||||||||
| GILL, Christopher Paul | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | England | British | 43569560001 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 156351910001 | |||||||||
| JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 81689720002 | |||||||||
| KATSAROS, Andreas | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | German | 152648720003 | |||||||||
| PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 132809610003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of INFRARED UK LION NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Uk Lion Gp Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INFRARED UK LION NOMINEE 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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