L3HARRIS GLOBAL HOLDING UK LTD
Overview
| Company Name | L3HARRIS GLOBAL HOLDING UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09592037 |
| 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 L3HARRIS GLOBAL HOLDING UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is L3HARRIS GLOBAL HOLDING UK LTD located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L3HARRIS GLOBAL HOLDING UK LTD?
| Company Name | From | Until |
|---|---|---|
| L-3 GLOBAL HOLDING UK LTD | May 14, 2015 | May 14, 2015 |
What are the latest accounts for L3HARRIS GLOBAL HOLDING UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2021 |
What is the status of the latest confirmation statement for L3HARRIS GLOBAL HOLDING UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2022 |
What are the latest filings for L3HARRIS GLOBAL HOLDING UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of John Philip Cantillon as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kristene Ann Schumacher as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2024 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 7 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of David Reilly as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 01, 2021 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Certificate of change of name Company name changed l-3 global holding uk LTD\certificate issued on 07/01/22 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital on Nov 11, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Kristene Ann Schumacher as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Theodore Mikuen as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 03, 2020 | 23 pages | AA | ||||||||||||||
Who are the officers of L3HARRIS GLOBAL HOLDING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTILLON, John Philip | Director | Nasa Blvd. Melbourne FL32919 1025w United States | United States | American | 334914360001 | |||||
| COOK, Ronald | Director | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||
| MACK, Russell | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 197674060001 | |||||
| MANDLER, Ronald Mark | Director | Third Avenue, 35th Floor New York 600 Ny 10016 United States | United States | American | 255837100001 | |||||
| MIKUEN, Scott Theodore | Director | W. Nasa Blvd. Melbourne 1025 Fl 32919 United States | United States | American | 261329770001 | |||||
| REILLY, David | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 197674050001 | |||||
| SCHUMACHER, Kristene Ann | Director | W. Nasa Blvd. Melbourne 1025 Fl 32919 United States | United States | American | 285486330001 | |||||
| TAYLOR, Todd Allen | Director | W. Nasa Blvd. Melbourne 1025 Fl 32919 United States | United States | American | 268516910001 |
Who are the persons with significant control of L3HARRIS GLOBAL HOLDING UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3harris Technologies Uk Topco Limited | Apr 24, 2020 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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| L-3 Communications Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does L3HARRIS GLOBAL HOLDING UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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