Bahold (Uk Mortgage) Limited

Company Name	Bahold (Uk Mortgage) Limited
Company Status	Dissolved
Company Number	09238684
Category	Private Limited Company
Incorporation Date	29 September 2014(9 years, 7 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Lavacourt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrea Farace
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	07 October 2014(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jiten Vasantkumar Mistry
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2016)
Role	Analyst
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Simon James Cumming
Nationality	British
Status	Closed
Appointed	07 October 2014(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2016)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Citibank Investments Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
24 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (19 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 October 2014	Appointment of Jiten Vasantkumar Mistry as a director on 7 October 2014 (3 pages)
16 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
16 October 2014	Appointment of Andrea Farace as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of David John Pudge as a director on 7 October 2014 (2 pages)
16 October 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 16 October 2014 (2 pages)
16 October 2014	Appointment of John Desmond Kinsella as a director on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Simon James Cumming as a secretary on 7 October 2014 (3 pages)
16 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of David John Pudge as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Jiten Vasantkumar Mistry as a director on 7 October 2014 (3 pages)
16 October 2014	Appointment of Simon James Cumming as a secretary on 7 October 2014 (3 pages)
16 October 2014	Appointment of John Desmond Kinsella as a director on 7 October 2014 (3 pages)
16 October 2014	Appointment of Andrea Farace as a director on 7 October 2014 (3 pages)
8 October 2014	Company name changed lavacourt LIMITED\certificate issued on 08/10/14 (2 pages)
8 October 2014	Change of name notice (3 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 (56 pages)

Bahold (Uk Mortgage) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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