HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED was incorporated 7 years ago on 01/11/2016 and has the registered number: 10456263. The accounts status is DORMANT and accounts are next due on 28/02/2023.
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED was incorporated 7 years ago on 01/11/2016 and has the registered number: 10456263. The accounts status is DORMANT and accounts are next due on 28/02/2023.
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/11/2020 | 28/02/2023 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED (until 28/10/2021)
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED (until 28/10/2021)
IRAF UK PAN NOMINEE 2 LIMITED (until 26/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2021 | 21/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JESSICA MARY WALKER | Jun 1983 | British | Director | 2023-12-21 | CURRENT |
JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2021-10-22 | CURRENT |
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2016-11-01 UNTIL 2021-10-22 | RESIGNED |
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2016-11-01 UNTIL 2018-05-18 | RESIGNED |
STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2020-07-31 | RESIGNED |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2016-11-01 UNTIL 2020-07-31 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 UNTIL 2021-10-22 | RESIGNED |
MR KEITH BUTCHER | Jun 1972 | British | Director | 2016-11-01 UNTIL 2021-10-22 | RESIGNED |
BRIAN JORDAN BETEL | Jul 1968 | Canadian | Director | 2021-10-22 UNTIL 2023-12-21 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2016-11-01 UNTIL 2018-01-12 | RESIGNED | |
MRS EMILY MENDES | Secretary | 2018-01-12 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hobart Activum (Peterborough) Ii Gp Limited | 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IRAF UK PAN NOMINEE 2 LIMITED | 2020-10-16 | 30-11-2019 | £100 Cash £100 equity |
Dormant Company Accounts - IRAF UK PAN NOMINEE 2 LIMITED | 2019-08-28 | 30-11-2018 | £100 Cash £100 equity |
Dormant Company Accounts - IRAF UK PAN NOMINEE 2 LIMITED | 2018-08-14 | 30-11-2017 | £100 Cash £100 equity |