STORAGE UK SPV2 LIMITED

Key Data

Status

Dissolved

Company No.

06271271

Incorporation date

06/06/2007

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

09/03/2021

Final Gazette dissolved following liquidation

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09/12/2020

Return of final meeting in a members' voluntary winding up

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29/01/2020

Liquidators' statement of receipts and payments to 2019-11-29

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31/12/2018

Declaration of solvency

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31/12/2018

Appointment of a voluntary liquidator

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31/12/2018

Resolutions

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12/10/2018

Termination of appointment of Sam Ahmed as a secretary on 2018-09-30

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17/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (13 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

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02/11/2017

Previous accounting period extended from 2017-09-30 to 2017-10-31

View PDF (1 pages)

02/11/2017

Termination of appointment of Rajveer Ranawat as a director on 2017-11-01

View PDF (1 pages)

02/11/2017

Termination of appointment of Akbar Abdul Rafiq as a director on 2017-11-01

View PDF (1 pages)

02/11/2017

Termination of appointment of Federico Oliva as a director on 2017-11-01

View PDF (1 pages)

02/11/2017

Termination of appointment of Diego Arroyo as a director on 2017-11-01

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02/11/2017

Termination of appointment of Mehran Charania as a director on 2017-11-01

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01/11/2017

Appointment of Mr Andrew Brian Jones as a director on 2017-11-01

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01/11/2017

Appointment of Mr Federico Vecchioli as a director on 2017-11-01

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01/11/2017

Appointment of Sam Ahmed as a secretary on 2017-11-01

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01/11/2017

Registered office address changed from 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN England to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on 2017-11-01

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20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

14/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (8 pages)

14/06/2016

Appointment of Mr Federico Oliva as a director on 2014-10-16

View PDF (2 pages)

14/06/2016

Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN on 2016-06-14

View PDF (1 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (8 pages)

12/11/2014

Appointment of Akbar Abdul Rafiq as a director on 2014-10-16

View PDF (3 pages)

12/11/2014

Appointment of Mr Rajveer Ranawat as a director on 2014-10-16

View PDF (3 pages)

12/11/2014

Appointment of Mehran Charania as a director on 2014-10-16

View PDF (3 pages)

12/11/2014

Appointment of Diego Arroyo as a director on 2014-10-16

View PDF (3 pages)

11/11/2014

Termination of appointment of Simon Squair Hodgson as a director on 2014-10-16

View PDF (2 pages)

11/11/2014

Termination of appointment of Alister William Jack as a director on 2014-10-16

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11/11/2014

Termination of appointment of Peter David Roper Landale as a director on 2014-10-16

View PDF (2 pages)

07/11/2014

Registered office address changed from 15 the Crescent Taunton Somerset TA1 4EB to 4Th Floor 37 Duke Street London W1U 1LN on 2014-11-07

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07/11/2014

Auditor's resignation

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07/11/2014

Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2014-10-16

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03/11/2014

Satisfaction of charge 3 in full

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26/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

05/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

10/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

10/07/2012

Resolutions

View PDF (2 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

18/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

15/07/2011

Amended accounts made up to 2010-09-30

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

15/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

28/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (3 pages)

28/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

17/06/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

31/05/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

25/02/2010

Auditor's resignation

View PDF (1 pages)

11/02/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Termination of appointment of Christine Clarke as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Laurent Luccioni as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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09/02/2010

Appointment of Mr Simon Squair Hodgson as a director

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09/02/2010

Appointment of Gillespie Macandrew Secretaries Limited as a secretary

View PDF (2 pages)

09/02/2010

Appointment of Mr Peter David Roper Landale as a director

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09/02/2010

Appointment of Alister William Jack as a director

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09/02/2010

Termination of appointment of Lilian Wong as a director

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09/02/2010

Termination of appointment of Marc Perusat as a director

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09/02/2010

Particulars of a mortgage or charge / charge no: 2

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03/02/2010

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2010-02-03

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27/01/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

04/01/2010

Certificate of change of name

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31/12/2009

Resolutions

View PDF (1 pages)

20/11/2009

Director's details changed for Laurent Xavier Luccioni on 2009-10-01

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20/11/2009

Director's details changed for Christine Clarke on 2009-10-01

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20/11/2009

Director's details changed for Lilian Wong on 2009-10-01

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20/11/2009

Director's details changed for Nathan Robert Smith on 2009-10-01

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22/10/2009

Termination of appointment of Nathan Smith as a director

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16/10/2009

Appointment of Marc Michel Perusat as a director

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13/10/2009

Register inspection address has been changed

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18/09/2009

Registered office changed on 18/09/2009 from level 35 citypoint 1 ropemaker street london EC2Y 0HD

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02/07/2009

Return made up to 06/06/09; full list of members

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24/06/2009

Director appointed nathan robert smith

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24/06/2009

Director appointed lilian wong

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24/06/2009

Appointment terminated director mark baillie

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15/06/2009

Director appointed christine clarke

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12/06/2009

Appointment terminated director malcolm carpenter

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18/05/2009

Location of register of members

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02/04/2009

Appointment terminated director rena pulido

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09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

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27/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

23/12/2008

Ad 12/12/08-12/12/08\gbp si 75000@1=75000\gbp ic 1221360/1296360\

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23/07/2008

Director's change of particulars / rena pulido / 01/07/2008

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23/07/2008

Director's change of particulars / mark baillie / 01/07/2008

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11/07/2008

Appointment terminated secretary james greenfield

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11/07/2008

Appointment terminated secretary robert tallentire

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08/07/2008

Director appointed laurent xavier luccioni

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25/06/2008

Return made up to 06/06/08; full list of members

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23/06/2008

Director appointed malcolm edward carpenter

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20/06/2008

Ad 19/11/07-19/11/07\gbp si 281359@1=281359\gbp ic 940001/1221360\

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20/06/2008

Appointment terminated director chris santer

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18/06/2008

Appointment terminated director alex jeffrey

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20/05/2008

Ad 21/09/07\gbp si 940000@1=940000\gbp ic 1/940001\

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20/05/2008

Nc inc already adjusted 04/10/07

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20/05/2008

Resolutions

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07/04/2008

Registered office changed on 07/04/2008 from level 31 citypoint 1 ropemaker streetd london EC2Y 9HD

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07/04/2008

Location of register of members

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28/02/2008

Secretary appointed mawlaw secretaries LIMITED

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15/01/2008

New director appointed

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19/12/2007

New director appointed

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19/11/2007

Director resigned

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19/11/2007

Director resigned

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08/11/2007

Particulars of mortgage/charge

View PDF (13 pages)

15/10/2007

Resolutions

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15/10/2007

Resolutions

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15/10/2007

Resolutions

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15/10/2007

Resolutions

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22/08/2007

Director's particulars changed

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03/07/2007

New secretary appointed

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20/06/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

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06/06/2007

Incorporation

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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

31/10/2017

Last change occurred

31/10/2017

Accounts

Small

Last made up date

31/10/2017

Next account date

31/10/2018

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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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	01/02/2008 - 28/01/2010	1060
Jack, Alister William	Director	28/01/2010 - 16/10/2014	50
Smith, Nathan Robert	Director	28/05/2009 - 15/10/2009	9
Wong, Lilian	Director	04/03/2009 - 28/01/2010	5
Perusat, Marc Michel	Director	15/10/2009 - 28/01/2010	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STORAGE UK SPV2 LIMITED

STORAGE UK SPV2 LIMITED is an(a) Dissolved company incorporated on 06/06/2007 with the registered office located at Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. There are currently 2 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 STORAGE UK SPV2 LIMITED?

STORAGE UK SPV2 LIMITED is currently Dissolved. It was registered on 06/06/2007 and dissolved on 09/03/2021.

Where is STORAGE UK SPV2 LIMITED located?

STORAGE UK SPV2 LIMITED is registered at Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT.

What does STORAGE UK SPV2 LIMITED do?

STORAGE UK SPV2 LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for STORAGE UK SPV2 LIMITED?

The latest filing was on 09/03/2021: Final Gazette dissolved following liquidation.