LL

LITTONACE (NO.8) LIMITED

Dissolved

Company number 03697239

London · Incorporated 19 January 1999

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED · 19 January 1999 – 24 January 2006

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 4 July 2022

15 Canada Square London E14 5GL · until 17 January 2022

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom · until 12 October 2021

Fifth Floor 100 Wood Street London EC2V 7EX England · until 30 November 2020

Berkeley House 304 Regents Park Road London N3 2JX England · until 28 September 2020

Berkeley House 304 Regents Park Road London N3 2JY England · until 29 March 2019

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 1 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
25 September 2020
LS
LAKE, Simon Jonathan
Director
25 September 2020
PG
PARCELL, Graham James
Director
25 September 2020
HP
HALLAM, Paul
Director · Resigned
10 March 2020
KS
KHADHOURI, Sidney Ezra
Director · Resigned
10 March 2020
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
9 February 2006
WA
WOLFSON, Alan
Secretary · Resigned
9 February 2006
PW
PROCTER, William Kenneth, Mr.
Director · Resigned
9 February 2006
MS
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Corporate Secretary · Resigned
19 January 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 January 1999
MS
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Corporate Director · Resigned
19 January 1999
MS
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 January 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 January 1999

Persons with significant control

PS
Fernando Propco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2021 View
Resolution
Resolution
12 October 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Legacy
Capital
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Capital
20 December 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Accounts
17 February 2006 View
Auditors Resignation Company
Auditors
17 February 2006 View
Legacy
Address
17 February 2006 View
Legacy
Capital
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Legacy
Mortgage
14 February 2006 View
Certificate Change Of Name Company
Change Of Name
24 January 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Accounts
15 February 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Incorporation Company
Incorporation
19 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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