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Liongate Capital Management (UK) Limited CHELTENHAM

Liongate Capital Management (Uk) Limited was officially closed on 2019-04-16. Liongate Capital Management (UK) was a private limited company that could have been found at Third Floor, 95, The Promenade, Cheltenham, GL50 1HH, Glos, UNITED KINGDOM. The company (formally formed on 2002-08-23) was run by 1 director.
Director Timothy S. who was appointed on 20 April 2015.

The company was officially categorised as "non-trading company" (74990). As stated in the official database, there was a name alteration on 2006-02-02 and their previous name was Dillard & Holland Capital (UK). There is another name change mentioned: previous name was Dillard Holland performed on 2003-05-09. The last confirmation statement was sent on 2018-08-23 and last time the statutory accounts were sent was on 31 December 2017. 2015-08-23 is the date of the latest annual return.

Liongate Capital Management (UK) Limited Address / Contact

Office Address Third Floor, 95
Office Address2 The Promenade
Town Cheltenham
Post code GL50 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04518388
Date of Incorporation Fri, 23rd Aug 2002
Date of Dissolution Tue, 16th Apr 2019
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 6th Sep 2019
Last confirmation statement dated Thu, 23rd Aug 2018

Company staff

Timothy S.

Position: Director

Appointed: 20 April 2015

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Jeffery H.

Position: Director

Appointed: 26 March 2004

Resigned: 20 April 2015

Randall D.

Position: Director

Appointed: 26 March 2004

Resigned: 20 April 2015

Wof Directors (no 1) Limited

Position: Corporate Director

Appointed: 31 October 2003

Resigned: 26 March 2004

Wof Directors No 2 Limited

Position: Corporate Director

Appointed: 31 October 2003

Resigned: 26 March 2004

Stoorne Services Limited

Position: Nominee Director

Appointed: 23 August 2002

Resigned: 31 October 2003

Quadrangle Secretaries Limited

Position: Nominee Secretary

Appointed: 23 August 2002

Resigned: 31 October 2003

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 23 August 2002

Resigned: 31 October 2003

People with significant control

Principal Global Financial Services (Europe) Ltd

1 Wood Street Wood Street, London, EC2V 7JB, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08448583
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Dillard & Holland Capital (UK) February 2, 2006
Dillard Holland May 9, 2003
Cheltrading 349 December 16, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, April 2018 		Free Download (16 pages)

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