STRATTON POINT 2 LIMITED
Overview
| Company Name | STRATTON POINT 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09110768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATTON POINT 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STRATTON POINT 2 LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATTON POINT 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for STRATTON POINT 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2020 |
| Next Confirmation Statement Due | Aug 12, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2019 |
| Overdue | Yes |
What are the latest filings for STRATTON POINT 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 24, 2025 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to Allan House 10 John Princes Street London W1G 0AH on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 20 Balderton Street London W1K 6TL on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Notification of Delta Portfolio Property Llp as a person with significant control on Sep 27, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Stratton Point 1 Limited as a person with significant control on Sep 27, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 091107680004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY to 20 Balderton Street London W1K 6TL on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 091107680003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 091107680004, created on Sep 27, 2017 | 100 pages | MR01 | ||||||||||
Satisfaction of charge 091107680002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of STRATTON POINT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | England | British | 163227370001 | |||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | 121225470001 | |||||
| GOULDING, Ian Don | Director | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | England | British | 39828490044 | |||||
| KAPLAN, Jonathan | Director | 7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United States | American | 188988540001 | |||||
| PALMER, Brad Regan Leonard | Director | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | United Kingdom | British | 192455010001 | |||||
| PURTILL, Michael Edward | Director | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | England | Irish | 7856280001 | |||||
| RAMANATHAN, Ranesh | Director | 7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom | Usa | American | 167571920001 | |||||
| TAYLOR, Hugh Matthew | Director | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | United Kingdom | British | 127621330001 |
Who are the persons with significant control of STRATTON POINT 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Portfolio Property Llp | Sep 27, 2018 | 20 Balderton Street W1K 6TL London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stratton Point 1 Limited | Apr 06, 2016 | Mayfair Place W1J 8AJ London Devosnhire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Devonshire Point Investment S.A.R.L | Apr 06, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does STRATTON POINT 2 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