L2 HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 10840911 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2017 |
| Age | 6 years, 11 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2023 |
| Years | 1 year, 2 months, 5 days |
SUMMARY
L2 HOLDING LIMITED is an dissolved private limited company with number 10840911. It was incorporated 6 years, 11 months, 18 days ago, on 28 June 2017 and it was dissolved 1 year, 2 months, 5 days ago, on 11 April 2023. The company address is Somerfield House Somerfield House, Maidstone, ME16 8JH, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-03
Officer name: Mr Björn Bender
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-03
Officer name: Dâu Khôi Nguyen
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 06 Sep 2022
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aurelia Gruson
Termination date: 2022-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Jérôme Berrou
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Ravy
Termination date: 2022-02-28
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Second filing capital allotment shares
Date: 24 May 2021
Action Date: 23 Oct 2020
Category: Capital
Type: RP04SH01
Date: 2020-10-23
Capital : 23,039,941 GBP
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 23 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-23
Capital : 23,039,941 GBP
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Paul Raymond Viros
Termination date: 2020-09-01
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 22,539,941 GBP
Date: 2020-06-29
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: The Government of the French Republic
Notification date: 2019-12-16
Documents
Cessation of a person with significant control
Date: 24 Jun 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-16
Psc name: Vsc Groupe
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Capital : 17,039,941 GBP
Date: 2019-06-25
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Alexander Paul Raymond Viros
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Dâu Khôi Nguyen
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Bertrand Guillon
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Notification of a person with significant control
Date: 06 Jul 2018
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vsc Groupe
Notification date: 2017-06-28
Documents
Cessation of a person with significant control
Date: 06 Jul 2018
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Government of the French Republic
Cessation date: 2017-06-28
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
New address: Somerfield House 59 London Road Maidstone ME16 8JH
Old address: 3rd Floor Kestrel House Knightrider Street Maidstone Kent ME15 6LU England
Documents
Appoint corporate secretary company with name date
Date: 23 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-05-05
Officer name: Brachers Company Services Limited
Documents
Notification of a person with significant control
Date: 13 Dec 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: The Government of the French Republic
Notification date: 2017-06-28
Documents
Withdrawal of a person with significant control statement
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-13
Documents
Notification of a person with significant control statement
Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Nov 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-28
Psc name: Vsc Groupe
Documents
Legacy
Date: 10 Oct 2017
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / eric ravy
Documents
Change account reference date company current shortened
Date: 29 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
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