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METROCENTRE LANCASTER NO. 2 LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 08160415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- CROSBY, Sean
- HOSKINS, Gary Richard
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-30
- Dissolved on
- 2021-07-13
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-08-07
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METROCENTRE LANCASTER NO. 2 LIMITED Company Description
- METROCENTRE LANCASTER NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08160415. Its current trading status is "closed". It was registered 2012-07-30. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary.It can be contacted at 40 Broadway .
Get METROCENTRE LANCASTER NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrocentre Lancaster No. 2 Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
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https://www.kompany.co.uk/p/uk/08160415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08160415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08160415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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liquidation-voluntary-members-return-of-final-meeting (2021-04-13) - LIQ13
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-06-17) - 600
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-06-17) - LIQ01
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resolution (2020-06-17) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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change-person-director-company-with-change-date (2019-10-18) - CH01
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change-person-secretary-company-with-change-date (2019-10-18) - CH03
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
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termination-director-company-with-name (2013-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-07-30) - NEWINC
