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SENATE NO.2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SENATE NO.2 LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

DUFF & PHELPS LTD. The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—12 Dec 2016Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—12 Dec 2016Active
James Edward MaddyDirectorBritishUnited Kingdom4924 Feb 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Property Holdings (uk) Limited

United Kingdom

Active
Notified 12 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SENATE NO.2 LIMITED Current Company
SENATE NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
11 Oct 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
11 Jan 2018ResolutionResolutionsView(1 page)
8 Jan 2018ResolutionResolutionsView(1 page)
14 Dec 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
11 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Oct 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
11 Jan 2018 Resolution

Resolutions

View Document(1 page)
8 Jan 2018 Resolution

Resolutions

View Document(1 page)
14 Dec 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 11 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 11 Oct 2018

Resolutions

8 years ago on 11 Jan 2018

Resolutions

8 years ago on 8 Jan 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 14 Dec 2017