| Company Name | LSF8 New Bondholder Holdings, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10921514 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2017(6 years, 8 months ago) |
| Dissolution Date | 28 February 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Christopher James Campbell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dominion Street London EC2M 2EF |
| Director Name | Ms Jane Desnoyers |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dominion Street London EC2M 2EF |
| Director Name | Mr Douglas William Hamilton |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 February 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17 Dominion Street London EC2M 2EF |
Location
| Registered Address | 17 Dominion Street London EC2M 2EF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2020 | Resolutions
|
|---|---|
| 26 June 2020 | Declaration of solvency (9 pages) |
| 26 June 2020 | Appointment of a voluntary liquidator (4 pages) |
| 23 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 May 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 18 September 2018 | Director's details changed for Mr Adam Christopher James Campbell on 10 September 2018 (2 pages) |
| 18 September 2018 | Director's details changed for Ms Jane Desnoyers on 10 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
| 3 September 2018 | Appointment of Mr Douglas William Hamilton as a director on 1 January 2018 (2 pages) |
| 17 April 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 17 Dominion Street London EC2M 2EF on 17 April 2018 (2 pages) |
| 17 August 2017 | Incorporation Statement of capital on 2017-08-17
|
| 17 August 2017 | Incorporation Statement of capital on 2017-08-17
|