AI LADDER LIMITED: Filings

  • Overview

    Company NameAI LADDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11220965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AI LADDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on Aug 02, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2024

    LRESSP

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on Feb 24, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Notification of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on Jul 07, 2022

    2 pagesPSC02

    Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Notification of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on Jul 07, 2022

    2 pagesPSC02

    Cessation of Ai Ladder Parent & Cy Sca as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Notification of Ai Ladder Parent & Cy Sca as a person with significant control on Jul 07, 2022

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Jul 19, 2022

    1 pagesAD01

    Termination of appointment of Jan Janshen as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Anthony James Quinlan as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Robert a Hitt as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Mrs Sarah Louise Wise as a director on Jul 01, 2022

    2 pagesAP01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Jeremy Dangerfield as a director on Dec 01, 2021

    1 pagesTM01

    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