1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-24 during the appointment or period of control
Date of completion or termination of CVA on 2011-12-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05 during the appointment or period of control
Dissolved on 2014-04-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2001-09-18 ~ 2011-07-04
IIF 16 - Director → ME
2001-09-18 ~ dissolved
IIF 2 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-22 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
THE RAGLAN HOTEL LIMITED
- 2011-03-09
07196810 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-05-14 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13 during the appointment or period of control
Dissolved on 2010-07-29 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 5 - Director → ME
5
HART INVESTMENTS HOLDINGS LIMITED
05223019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-22 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-22 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
1997-07-31 ~ dissolved
IIF 11 - Director → ME
1997-07-31 ~ dissolved
IIF 3 - Secretary → ME
7
MERCURY ONLINE CREDIT LTD. - now
GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28
GLOBAL KAPITAL GROUP LIMITED - 2017-04-03
A I INVESTMENTS LIMITED
- 2015-03-10
06960060 27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ 2010-03-01
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-22 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 12 - Director → ME
2002-05-09 ~ dissolved
IIF 4 - Secretary → ME
9
8-12 Queens Avenue, Muswell Hill, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 8 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-29 during the appointment or period of control
Commencement of winding up on 2008-07-29 during the appointment or period of control
Conclusion of winding up on 2014-02-25 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 10 - Director → ME
11
ROCKSALE NOMINEES LIMITED
- now 03211407ROCKSALE LIMITED - 1999-04-06
10 London Mews, Paddington, London
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ dissolved
IIF 6 - Director → ME
2001-12-11 ~ dissolved
IIF 1 - Secretary → ME
12
THOMPSON HART LIMITED - now
BOXED SOLUTIONS LIMITED
- 2010-03-11
06790416 8 Queens Avenue, Muswell Hill, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ 2010-03-05
IIF 17 - Director → ME
13
Flat 4, 6 Queens Avenue, Muswell Hill, London
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2008-06-09
IIF 7 - Director → ME