Lightdragon Holdings 2 Limited

Company Name	Lightdragon Holdings 2 Limited
Company Status	Dissolved
Company Number	06014182
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Bronzeblue Limited and Uswitch Holdings 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Wayne Lowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2006(5 days after company formation)
Appointment Duration	7 years, 6 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Joseph Gerard Necastro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2006(5 days after company formation)
Appointment Duration	7 years, 6 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Cynthia Loren Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2012(6 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 June 2014)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Secretary Name	Cynthia Loren Gibson
Status	Closed
Appointed	30 November 2012(6 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 June 2014)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Richard Albert Boehne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Miami Parkway Fort Thomas Kentucky 41075 United States

Director Name	Tim Albert Peterman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2007)
Role	Company Director
Correspondence Address	600 Stanton Avenue Terrace Park Ohio 45174 United States

Secretary Name	Mary Denise Kuprionis
Nationality	American
Status	Resigned
Appointed	05 December 2006(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	1 Camargo Canyon Cincinnati Ohio 45243 America

Director Name	Anatolio Benedicto Cruz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2008(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 30 March 2012)
Role	Group General Counsel
Country of Residence	United States
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Secretary Name	Marcus Andrew Hugh Rudkin
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2008(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	8 St Marys Grove Richmond Surrey TW9 1UY

Secretary Name	Mrs Laura Natalie Arthurton
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Isis Court Grove Park Road London W4 3SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 2009(3 years after company formation)
Appointment Duration	2 years (resigned 21 December 2011)
Correspondence Address	10 Dominion Street London EC2M 2EE

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Resigned
Appointed	21 December 2011(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 03 April 2012)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	111 Buckingham Palace Road London SW1W 0SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.5m at £1	Ulysses Uk Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,912,857
Current Liabilities	£22,157

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (4 pages)
14 February 2014	Application to strike the company off the register (4 pages)
4 February 2014	Statement of capital on 4 February 2014 GBP 1 (4 pages)
4 February 2014	Statement of capital on 4 February 2014 GBP 1 (4 pages)
4 February 2014	Statement of capital on 4 February 2014 GBP 1 (4 pages)
3 February 2014	Annual return made up to 2 January 2014 (16 pages)
3 February 2014	Annual return made up to 2 January 2014 (16 pages)
3 February 2014	Annual return made up to 2 January 2014 (16 pages)
29 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 31/12/2013 (1 page)
29 January 2014	Statement by directors (3 pages)
29 January 2014	Solvency statement dated 31/12/13 (3 pages)
29 January 2014	Solvency statement dated 31/12/13 (3 pages)
29 January 2014	Statement by directors (3 pages)
29 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 31/12/2013 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (78 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (78 pages)
27 August 2013	Company name changed uswitch holdings 2 LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
27 August 2013	Company name changed uswitch holdings 2 LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
27 August 2013	Change of name notice (2 pages)
27 August 2013	Change of name notice (2 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (16 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (16 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (16 pages)
29 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 31,996,798.00 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 31,996,798.00 (5 pages)
7 January 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 31,496,800 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 31,496,800 (4 pages)
10 December 2012	Appointment of Cynthia Loren Gibson as a director (2 pages)
10 December 2012	Appointment of Cynthia Loren Gibson as a director (2 pages)
7 December 2012	Termination of appointment of Anatolio Cruz as a director (1 page)
7 December 2012	Appointment of Cynthia Loren Gibson as a secretary (1 page)
7 December 2012	Termination of appointment of Anatolio Cruz as a director (1 page)
7 December 2012	Appointment of Cynthia Loren Gibson as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (129 pages)
2 October 2012	Full accounts made up to 31 December 2011 (129 pages)
1 August 2012	Register inspection address has been changed from Ten Dominion Street London EC2M 2EE (1 page)
1 August 2012	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
1 August 2012	Register inspection address has been changed from Ten Dominion Street London EC2M 2EE (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
31 July 2012	Director's details changed for Joseph Gerald Necastro on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Anatolio Benedicto Cruz on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Anatolio Benedicto Cruz on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Joseph Gerald Necastro on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Kenneth Wayne Lowe on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Kenneth Wayne Lowe on 30 July 2012 (2 pages)
30 July 2012	Registered office address changed from , 111 Buckingham Place Road, London, SW1W 0SR on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from , 111 Buckingham Place Road, London, SW1W 0SR on 30 July 2012 (1 page)
10 July 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 31,496,799 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 31,496,799 (4 pages)
11 May 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
11 May 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
3 April 2012	Termination of appointment of Hexagon Tds Limited as a secretary (1 page)
3 April 2012	Termination of appointment of Hexagon Tds Limited as a secretary (1 page)
23 February 2012	Appointment of Hexagon Tds Limited as a secretary (2 pages)
23 February 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
23 February 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
23 February 2012	Appointment of Hexagon Tds Limited as a secretary (2 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Joseph Gerard Necastro on 1 January 2012 (2 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Kenneth Wayne Lowe on 1 January 2012 (2 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Kenneth Wayne Lowe on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Joseph Gerard Necastro on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Joseph Gerard Necastro on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Kenneth Wayne Lowe on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 (2 pages)
11 October 2011	Full accounts made up to 31 December 2010 (87 pages)
11 October 2011	Full accounts made up to 31 December 2010 (87 pages)
23 August 2011	Auditor's resignation (1 page)
23 August 2011	Auditor's resignation (1 page)
7 April 2011	Full accounts made up to 31 December 2009 (14 pages)
7 April 2011	Full accounts made up to 31 December 2009 (14 pages)
17 March 2011	Director's details changed for Kenneth Wayne Lowe on 23 February 2011 (3 pages)
17 March 2011	Register inspection address has been changed (2 pages)
17 March 2011	Statement of capital following an allotment of shares on 14 December 2009 GBP 14,946,798 (4 pages)
17 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
17 March 2011	Register inspection address has been changed (2 pages)
17 March 2011	Director's details changed for Joseph Gerard Necastro on 23 February 2011 (3 pages)
17 March 2011	Director's details changed for Kenneth Wayne Lowe on 23 February 2011 (3 pages)
17 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
17 March 2011	Statement of capital following an allotment of shares on 14 December 2009 GBP 14,946,798 (4 pages)
17 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
17 March 2011	Director's details changed for Anatolio Benedicto Cruz on 23 February 2011 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 16 August 2010 GBP 13,646,798 (4 pages)
17 March 2011	Director's details changed for Joseph Gerard Necastro on 23 February 2011 (3 pages)
17 March 2011	Director's details changed for Anatolio Benedicto Cruz on 23 February 2011 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 16 August 2010 GBP 13,646,798 (4 pages)
25 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (15 pages)
12 January 2010	Appointment of Hexagon Registrars Limited as a secretary (3 pages)
12 January 2010	Termination of appointment of Laura Arthurton as a secretary (2 pages)
12 January 2010	Termination of appointment of Laura Arthurton as a secretary (2 pages)
12 January 2010	Appointment of Hexagon Registrars Limited as a secretary (3 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 January 2009	Return made up to 02/01/09; full list of members (6 pages)
6 January 2009	Return made up to 02/01/09; full list of members (6 pages)
11 December 2008	Auditor's resignation (1 page)
11 December 2008	Auditor's resignation (1 page)
1 December 2008	Full accounts made up to 30 November 2007 (16 pages)
1 December 2008	Full accounts made up to 30 November 2007 (16 pages)
19 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
19 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 July 2008	Secretary appointed laura natalie arthurton (2 pages)
4 July 2008	Secretary appointed laura natalie arthurton (2 pages)
4 July 2008	Appointment terminated secretary marcus rudkin (1 page)
4 July 2008	Appointment terminated secretary marcus rudkin (1 page)
23 April 2008	Director appointed anatolio benedicto cruz (2 pages)
23 April 2008	Director appointed anatolio benedicto cruz (2 pages)
16 April 2008	Secretary appointed marcus andrew hugh rudkin (2 pages)
16 April 2008	Secretary appointed marcus andrew hugh rudkin (2 pages)
15 April 2008	Appointment terminated secretary mary kuprionis (1 page)
15 April 2008	Appointment terminated secretary mary kuprionis (1 page)
15 April 2008	Appointment terminated director richard boehne (1 page)
15 April 2008	Appointment terminated director richard boehne (1 page)
22 December 2007	Ad 13/12/07--------- £ si 1950000@1=1950000 £ ic 2001000/3951000 (2 pages)
22 December 2007	Ad 13/12/07--------- Â£ si 1950000@1=1950000 Â£ ic 2001000/3951000 (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2007	Ad 12/07/07--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
6 August 2007	Nc inc already adjusted 12/07/07 (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Nc inc already adjusted 12/07/07 (1 page)
6 August 2007	Ad 12/07/07--------- £ si 2000000@1=2000000 £ ic 1000/2001000 (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: 10TH floor, portland house, stag place, london SW1E 5BH (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 10TH floor, portland house, stag place, london SW1E 5BH (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
11 January 2007	Ad 14/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 January 2007	Statement of affairs (4 pages)
11 January 2007	Statement of affairs (4 pages)
11 January 2007	Ad 14/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New director appointed (2 pages)
14 December 2006	Memorandum and Articles of Association (13 pages)
14 December 2006	Memorandum and Articles of Association (13 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2006	Nc inc already adjusted 05/12/06 (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2006	Nc inc already adjusted 05/12/06 (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Secretary resigned (1 page)
5 December 2006	Company name changed bronzeblue LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed bronzeblue LIMITED\certificate issued on 05/12/06 (2 pages)
30 November 2006	Incorporation (17 pages)
30 November 2006	Incorporation (17 pages)

Lightdragon Holdings 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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