2LOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2LOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10255222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2LOD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 2LOD LTD located?

    Registered Office Address
    Flat 1, 5 Grittleton Road
    W9 2DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2LOD LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for 2LOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Richard Hackett as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Termination of appointment of John Richard Hackett as a director on Feb 26, 2021

    1 pagesTM01

    Termination of appointment of Barry Mark Howard as a director on Feb 26, 2021

    1 pagesTM01

    Cessation of Barry Mark Howard as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Cessation of Patricia Ines Rosa Celata as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Termination of appointment of Patricia Ines Rosa Celata as a director on Feb 26, 2021

    1 pagesTM01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Registered office address changed from 49 Sundridge Avenue Bromley BR1 2QA England to Flat 1, 5 Grittleton Road London W9 2DD on Jul 08, 2019

    1 pagesAD01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    9 pagesAA

    Notification of Stuart Mearns Murdoch as a person with significant control on Jun 28, 2016

    2 pagesPSC01

    Notification of Patricia Ines Rosa Celata as a person with significant control on Jun 28, 2016

    2 pagesPSC01

    Notification of John Richard Hackett as a person with significant control on Jun 28, 2016

    2 pagesPSC01

    Notification of Barry Mark Howard as a person with significant control on Jun 28, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 4
    SH01
    incorporationJun 28, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 2LOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Stuart Mearns
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    Director
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    ScotlandBritish181076850001
    CELATA, Patricia Ines Rosa
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    Director
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    EnglandItalian129925560001
    HACKETT, John Richard
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    Director
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    ScotlandBritish115733510002
    HOWARD, Barry Mark
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    Director
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    EnglandBritish94343820002

    Who are the persons with significant control of 2LOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Mark Howard
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    Jun 28, 2016
    Grittleton Road
    W9 2DD London
    Flat 1, 5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Richard Hackett
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    Scotland
    Jun 28, 2016
    Gamekeeper's Park
    EH4 6PA Edinburgh
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Patricia Ines Rosa Celata
    5 Grittleton Road
    W9 2DD London
    Flat 1
    England
    Jun 28, 2016
    5 Grittleton Road
    W9 2DD London
    Flat 1
    England
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Mearns Murdoch
    Cypress Glade
    EH54 9JH Livingston
    40
    Scotland
    Jun 28, 2016
    Cypress Glade
    EH54 9JH Livingston
    40
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 2LOD LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2021The company has given a notice under section 790D of the Act which has not been complied with

    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