LTV UK HOLDINGS LTD
| Status | ADMINISTRATION |
| Company No. | 11079388 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2017 |
| Age | 6 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LTV UK HOLDINGS LTD is an administration private limited company with number 11079388. It was incorporated 6 years, 6 months, 15 days ago, on 23 November 2017. The company address is C/O Kroll Advisory Ltd, The Shard C/O Kroll Advisory Ltd, The Shard, London, SE1 9SG.
Company Fillings
Liquidation in administration progress report
Date: 09 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 30 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 18 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 13 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 09 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 04 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 03 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 26 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 29 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Address
Type: AD01
Old address: York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom
New address: C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG
Change date: 2021-10-08
Documents
Liquidation in administration appointment of administrator
Date: 08 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts amended with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 30 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-30
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2020
Action Date: 23 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-23
Charge number: 110793880002
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Torgeir Hoff
Termination date: 2020-11-20
Documents
Accounts with accounts type unaudited abridged
Date: 19 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital alter shares subdivision
Date: 09 Nov 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-29
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Muya Mukendi
Termination date: 2019-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 22 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Torgeir Hoff
Appointment date: 2019-04-25
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-23
Officer name: Stacy Ann Clifford
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Miss Stacy Ann Clifford
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 114 GBP
Date: 2018-12-18
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2018-12-12
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Kelly Muya Mukendi
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110793880001
Charge creation date: 2018-12-18
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Mukhvinder Singh Johal
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-04
Officer name: Mr. Mukhvinder Singh Johal
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Thomas
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-24
Officer name: Robert Michael Head
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Robin Thomas Cliff Pakenham
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr Robert Michael Head
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr per-Olov Jansson
Documents
Change to a person with significant control
Date: 25 Jan 2018
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr per-Olov Janssen
Change date: 2017-11-23
Documents
Change account reference date company current extended
Date: 18 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Old address: Frithsden End Frithsden Berkhamsted Herts HP4 1NW England
Change date: 2018-01-18
New address: York House Stephensons Way Wyvern Business Park Derby DE21 6LY
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