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- LITTONACE (NO.2) LIMITED
LITTONACE (NO.2) LIMITED
Company is dissolved
General Information
NAME
LITTONACE (NO.2) LIMITED
COMPANY NUMBER
03848146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/09/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
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PREVIOUS NAMES
24/09/1999
01/10/1999
CHARGEDEAL LIMITED
Previous Names
24/09/1999 01/10/1999 CHARGEDEAL LIMITED
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FERNANDO PROPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LITTONACE (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Credit Risk Overview
Want to learn more about LITTONACE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTONACE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTONACE (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in May 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 152 Past: 286 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 85 |
View Report |
Born in Feb 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 90 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 16/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 10/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 18/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 12/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 01/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 31/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 25/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/05/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/04/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 29/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 09/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/10/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/10/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 20/09/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/08/2023 | Event: New Board Member Graham James Parcell (905205024) Appointed |
Date: 23/08/2023 | Event: New Board Member Simon Jonathan Lake (916724667) Appointed |
Date: 22/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 18/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/10/2020 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (927563998) has left the board |
Date: 27/10/2020 | Event: William Kenneth Procter (909867888) has left the board |
Date: 27/10/2020 | Event: Sidney Ezra Khadhouri (902221921) has left the board |
Date: 27/10/2020 | Event: Paul Hallam (926038920) has left the board |
Date: 26/10/2020 | Event: New Board Member Graham James Parcell (905205024) Appointed |
Date: 26/10/2020 | Event: Christopher Charles McGill (915802170) has left the board |
Date: 26/10/2020 | Event: New Board Member Simon Jonathan Lake (916724667) Appointed |
Date: 23/10/2020 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (927563998) Appointed |
Date: 22/10/2020 | Event: Paul Hallam (916721290) has left the board |
Date: 30/09/2020 | Event: Change in Reg. Office |
Date: 01/04/2020 | Event: New Board Member Sidney Ezra Khadhouri (902221921) Appointed |
Date: 30/03/2020 | Event: New Board Member Paul Hallam (926038920) Appointed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Change in Reg. Office |
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