| Company Name | Littleton Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155928 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexis Arturo Galvez Urriola |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 17 July 2017(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Hugh Richard Rowland Meirion Lloyd |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Legal Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Director Name | Ms Vanessa Ronja Rodrigues-Buchel |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 08 August 2013(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 January 2015) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Director Name | Ms Maria Del Pilar Torres Moreno |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 27 January 2015(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 July 2017) |
| Role | Company Director |
| Country of Residence | Republic Of Panama |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Zurcher Kreditanstalt Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 17 July 2017 | Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page) |
| 17 July 2017 | Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages) |
| 17 July 2017 | Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page) |
| 17 July 2017 | Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 3 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 January 2015 | Termination of appointment of Vanessa Ronja Rodrigues-Buchel as a director on 27 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Vanessa Ronja Rodrigues-Buchel as a director on 27 January 2015 (1 page) |
| 30 January 2015 | Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages) |
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Ms Vanessa Ronja Buchel on 8 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Ms Vanessa Ronja Buchel on 8 August 2013 (2 pages) |
| 9 August 2013 | Termination of appointment of Hugh Lloyd as a director (1 page) |
| 9 August 2013 | Termination of appointment of Hugh Lloyd as a director (1 page) |
| 9 August 2013 | Appointment of Ms Vanessa Ronja Buchel as a director (2 pages) |
| 9 August 2013 | Appointment of Ms Vanessa Ronja Buchel as a director (2 pages) |
| 9 August 2013 | Director's details changed for Ms Vanessa Ronja Buchel on 8 August 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 July 2012 | Incorporation
|
| 25 July 2012 | Incorporation
|