Littonace (No.2) Limited

DataGardener
dissolved

Littonace (no.2) Limited

03848146•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Littonace (no.2) Limited (03848146) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in london, EC4M7RB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 24/09/1999
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon jonathan lake
director
G
graham james parcell
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Legacy
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:08-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Resolution
Category:Resolution
Date:07-07-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Mortgage
Date:27-10-2003
Resolution
Category:Resolution
Date:27-10-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/07/2021
Filing Date06/03/2020
Latest Accounts31/10/2019

Trading Addresses

C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Related Companies

10
fairhold homes (no.9) limited
live
fairhold homes (no. 15) limited
live
fairhold homes (no.2) limited
live
littonace hmf limited
live
littonace hmf no.2 limited
live
fairhold homes (no. 13) limited
live
fairhold homes (no. 14) limited
live
fernando propco holdings limited
live
peregrine motorways limited
live
fairhold homes (no.5) limited
live

Contact

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB