LTV UK HOLDINGS LTD
Overview
| Company Name | LTV UK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11079388 |
| 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 LTV UK HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LTV UK HOLDINGS LTD located?
| Registered Office Address | C/O Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LTV UK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for LTV UK HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 08, 2021 |
What are the latest filings for LTV UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||||||
Administrator's progress report | 40 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 7 pages | AM16 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 55 pages | AM10 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 52 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 78 pages | AM03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Oct 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Amended total exemption full accounts made up to Dec 30, 2018 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 110793880002, created on Dec 23, 2020 | 63 pages | MR01 | ||||||||||
Termination of appointment of Torgeir Hoff as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Sub-division of shares on Oct 29, 2020 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kelly Muya Mukendi as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of LTV UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSSON, Per-Olov | Director | 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd, The Shard | Austria | Swedish | 242457290001 | |||||
| THOMAS, Mark Alan | Director | 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd, The Shard | England | British | 246461380001 | |||||
| CLIFFORD, Stacy Ann | Director | Stephensons Way Wyvern Business Park DE21 6LY Derby York House United Kingdom | England | British | 275983390002 | |||||
| HEAD, Robert Michael | Director | Stephensons Way Wyvern Business Park DE21 6LY Derby York House United Kingdom | United Kingdom | British | 209368670001 | |||||
| HOFF, Torgeir | Director | Stephensons Way Wyvern Business Park DE21 6LY Derby York House United Kingdom | England | Norwegian | 236928040001 | |||||
| JOHAL, Mukhvinder Singh | Director | Stephensons Way Wyvern Business Park DE21 6LY Derby York House United Kingdom | England | British | 233356290001 | |||||
| MUYA MUKENDI, Kelly | Director | Boulevard De La Foire L-1528 Luxembourg 2 Luxembourg | Belgium | Belgian | 253611620001 | |||||
| PAKENHAM, Robin Thomas Cliff | Director | Frithsden HP4 1NW Berkhamsted Frithsden End Herts England | England | British | 46935920002 |
Who are the persons with significant control of LTV UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per-Olov Jansson | Nov 23, 2017 | Rlkeplatz 1040 Vienna 7 / 6 Austria | No |
Nationality: Swedish Country of Residence: Austria | |||
Natures of Control
| |||
Does LTV UK HOLDINGS LTD 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