1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-19 during the appointment or period of control
Commencement of winding up on 2011-12-19 during the appointment or period of control
Conclusion of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2007-12-21 ~ dissolved
IIF 13 - Director → ME
2
Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ dissolved
IIF 6 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-12 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ dissolved
IIF 7 - Director → ME
6
BEVAN INVESTMENTS MANAGEMENT LTD
08720489 Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 5 - Director → ME
2013-10-07 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
Third Floor, Prospect House, Columbus Quay, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Third Floor, Prospect House, Columbus Quay, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2013-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-04-05 ~ 2018-12-13
IIF 14 - LLP Member → ME
10
Third Floor Prospect House, Columbus Quay, Liverpool, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 10 - Director → ME
11
PERFECT DAY WEDDINGS LLP - now
LLP FORMATIONS NO 136 LLP
- 2017-05-19
OC373656 OC373650, OC378925, OC373653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2012-04-06 ~ 2012-04-06
IIF 15 - LLP Designated Member → ME