HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED
Overview
| Company Name | HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC081648 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYLE MUNRO LIMITED | Feb 04, 1983 | Feb 04, 1983 |
What are the latest accounts for HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
What are the latest filings for HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Philip Christopher Adams as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Henriette Høeg Madsen Morandi as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Henriette Høeg Madsen Morandi as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Shaun Dominick Browne as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Philip Christopher Adams on Dec 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Philip Christopher Adams as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Duncan Adams as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John Andrew Cowan on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||||||
Who are the officers of HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, John Andrew | Director | Curzon Street W1J 5HD London 1 England | England | British | Lawyer | 102261310003 | ||||
| WOOLTON, Simon Frederick | Director | Curzon Street W1J 5HD London 1 England | England | British | Head Of Corporate Development | 118343420003 | ||||
| OSTROWSKI, Anthony Alexander Tadeusz | Secretary | 9 Abinger Gardens EH12 6DE Edinburgh Lothian | British | 1336040003 | ||||||
| WALLS, Andrew Peter Lindsay | Secretary | Mcnabb Street FK14 7DJ Dollar 6 Clackmannanshire United Kingdom | British | 135700450005 | ||||||
| WILLIAMSON ATKINS, Sarah | Secretary | Berners Street W1T 3LP London 22 England | 195149590001 | |||||||
| WOOLTON, Simon Frederick, Earl | Secretary | Shaftesbury Avenue W1D 5DU London 77 England | 208248070001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ADAMS, Andrew Duncan | Director | Curzon Street W1J 5HD London 1 England | England | British | Corporate Financier | 147473710001 | ||||
| ADAMS, Philip Christopher | Director | Curzon Street W1J 5HD London 1 England | England | British | Investment Banker | 318083820002 | ||||
| BELL, Stephen Cameron | Director | Burgess Hill EH49 6BX Linlithgow 23 West Lothian | Scotland | British | Director | 75909950001 | ||||
| BEST, James Douglas | Director | Rossie Priory PH14 9SG Inchture Perthshire | United Kingdom | Canadian | Company Director | 72480510003 | ||||
| BROWNE, Shaun Dominick | Director | Curzon Street W1J 5HD London 1 England | England | British | Investment Banker | 148990770001 | ||||
| BRUCE, Andrew David | Director | 147 Constitution Street EH6 7AD Edinburgh Midlothian | Scotland | British | Company Director | 111589290001 | ||||
| BULLIVANT, Simon Munton | Director | Applegarth Road W14 0HY London 11 | British | Lawyer | 86426140001 | |||||
| COLES, Richard Francis Townsend | Director | Cloncurry Street SW6 6DT London 53 | United Kingdom | British | Director | 103201410001 | ||||
| CORMIE, Robert David | Director | West Port EH3 9DN Edinburgh 102 Lothian Scotland | Scotland | British | Corporate Financier | 147620130001 | ||||
| CRAVEN, John | Director | 8 Charlotte Square Edinburgh EH2 4DR | Gb-Eng | British | Corporate Financier | 147471710001 | ||||
| EASTON, Clare | Director | 12 Queens Avenue South EH4 2BU Edinburgh Midlothian | British | Director | 126098920001 | |||||
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | Company Director | 184790001 | ||||
| GREENWOOD, Miriam Valerie | Director | Flat 23 9 Kean Street WC2B 4AY London | England | British | Director | 33495720002 | ||||
| HOTZ, Robert Henry | Director | Pall Mall SW1Y 5ES London 83 United Kingdom | United States | American | Banker | 136207420001 | ||||
| JONES, Ian Quayle | Director | Craigowan Ballinluig PH9 0NE Pitlochry Perthshire | United Kingdom | British | Company Director | 64960017 | ||||
| LEGGET, Robert William Lindsay | Director | Danskine EH41 4PJ Gifford East Lothian | United Kingdom | British | Director | 184230001 | ||||
| LOVE, Jan Karen, Doctor | Director | 1/7 Tytler Gardens EH8 8HQ Edinburgh Midlothian | British | Company Director | 110578520001 | |||||
| MORANDI, Henriette Høeg Madsen | Director | Curzon Street W1J 5HD London 1 England | England | Danish | Chief Operating Officer, Corporate Finance Europe | 318830920001 | ||||
| MUNRO, David Michael | Director | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | Director | 84930001 | |||||
| NORRIS, Peter Michael Russell | Director | Monks Pool Rectory Road Meppershall SG17 5NB Hitchin Bedfordshire | United Kingdom | British | Consultant | 34315220004 | ||||
| OSTROWSKI, Anthony Alexander Tadeusz | Director | 9 Abinger Gardens EH12 6DE Edinburgh Lothian | Scotland | British | Director | 1336040003 | ||||
| PETRIE, Roderick Mckenzie | Director | Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian | Scotland | British | Director | 1246700004 | ||||
| PRICE, John Jeffery | Director | Southgate House Pachesham Park KT22 0DJ Leatherhead Surrey | British | Chartered Accountant | 184780001 | |||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Company Director | 241898940001 | ||||
| ROBERTSON, Ian Macpherson | Director | 31 Craigmount Bank EH4 8HQ Edinburgh Midlothian | British | Banking Director | 184050001 | |||||
| SKINNER, David Lennox | Director | Lathrisk House KY7 7HX Falkland Fife | British | Investment Management Director | 293110001 | |||||
| SMITH, Alan | Director | Ardgairney House Cleish KY13 7LG Kinross | British | Company Director | 184040001 | |||||
| STEWART, David Andrew Ross | Director | 13 Blacket Place EH9 1RN Edinburgh Midlothian | British | Non Executive Director | 211390001 |
Who are the persons with significant control of HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlihan Lokey (Europe) Limited | Apr 03, 2018 | Pall Mall SW1Y 5ES London 83 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qm Advisory Limited | Oct 24, 2017 | Shaftesbury Avenue W1D 5DU London 77 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Oct 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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