LOYDS PROPCO NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

05403019

Incorporation date

23/03/2005

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

26/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2016

Notice of move from Administration to Dissolution on 2016-04-18

View PDF (21 pages)

10/04/2016

Administrator's progress report to 2016-03-06

View PDF (41 pages)

26/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

12/10/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

12/10/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

12/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

21/09/2015

Administrator's progress report to 2015-09-06

View PDF (30 pages)

28/04/2015

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2015

Administrator's progress report to 2015-03-06

View PDF (30 pages)

02/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2014

Administrator's progress report to 2014-09-06

View PDF (30 pages)

13/04/2014

Administrator's progress report to 2014-03-06

View PDF (29 pages)

21/10/2013

Administrator's progress report to 2013-09-06

View PDF (25 pages)

21/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/04/2013

Administrator's progress report to 2013-03-05

View PDF (35 pages)

11/04/2012

Administrator's progress report to 2012-03-06

View PDF (33 pages)

26/10/2011

Administrator's progress report to 2011-09-06

View PDF (32 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

24/05/2011

Administrator's progress report to 2011-04-18

View PDF (27 pages)

27/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/11/2010

Administrator's progress report to 2010-10-18

View PDF (27 pages)

15/06/2010

Statement of administrator's proposal

View PDF (15 pages)

24/05/2010

Registered office address changed from 5 North End Road London NW11 7RJ on 2010-05-25

View PDF (2 pages)

25/04/2010

Appointment of an administrator

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Mr Jean-Claude Muntwyler on 2010-03-23

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/10/2009

Termination of appointment of Meir Gurvitz as a director

View PDF (1 pages)

19/10/2009

Appointment of Ms Laurianne Rechsteiner as a director

View PDF (2 pages)

19/10/2009

Appointment of Mr Jean-Claude Muntwyler as a director

View PDF (2 pages)

19/10/2009

Appointment of Ms Tracey Casari as a director

View PDF (2 pages)

19/10/2009

Appointment of Ms Patricia Den Hollander as a director

View PDF (2 pages)

15/06/2009

Appointment terminated director dina vecht

View PDF (1 pages)

15/06/2009

Appointment terminated director joseph gurvitz

View PDF (1 pages)

15/06/2009

Appointment terminated director chaim deutsch

View PDF (1 pages)

15/06/2009

Appointment terminated secretary chaim deutsch

View PDF (1 pages)

29/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

26/11/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Director appointed chaim deutsch

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

20/06/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/11/2006

New director appointed

View PDF (2 pages)

03/08/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

24/05/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

22/02/2006

Certificate of change of name

View PDF (2 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (27 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Registered office changed on 06/10/05 from: block a upper ground floor dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (5 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/07/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/04/2005

Resolutions

View PDF (19 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOYDS PROPCO NO. 2 LIMITED

LOYDS PROPCO NO. 2 LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOYDS PROPCO NO. 2 LIMITED?

LOYDS PROPCO NO. 2 LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 26/07/2016.

Where is LOYDS PROPCO NO. 2 LIMITED located?

LOYDS PROPCO NO. 2 LIMITED is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does LOYDS PROPCO NO. 2 LIMITED do?

LOYDS PROPCO NO. 2 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LOYDS PROPCO NO. 2 LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.