52 Conduit 2 Limited

Company Registration Number: 08873771

Company registered in England and Wales

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52 Conduit 2 Limited is a Private Company Limited by Shares first registered on 3 February 2014. It was dissolved on 15 March 2016.

Registered Address

Aver Chartered Accountants Kp Audit
26 Finsbury Square
London
EC2A 1DS

There are 74 companies currently registered at this postcode, including this one.

All companies at EC2A 1DS

Registration Data

Company Number

08873771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 2014

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

3 November 2015

Returns Last Made Up

3 February 2015

Returns Next Due

2 March 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD, active until 3 November 2014
  • DE FACTO 2086 LIMITED, active until 25 February 2014

Company Officers

  • GLOWASKY, Matthew Cardwell

    Director

    Appointed on 28 July 2014

     

    Nationality: American

    Occupation: Principal/Senior Investment Professional

    Month of birth: February 1981

    6th Floor
    52-53 Conduit Street
    London
    W1S 2YX
    England

  • MAROOF, Michael

    Director

    Appointed on 14 February 2014

     

    Occupation: Director

    Month of birth: May 1974

    535
    535 Madison Avenue
    New York
    Ny 10022
    Usa

  • ROTENBERG, Josiah Meyer

    Director

    Appointed on 14 February 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1970

    535
    535 Madison Avenue
    New York
    Ny 10022
    Usa

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2014

    Resigned on 14 February 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • SPEDDING, Richard Rolland

    Director

    Appointed on 3 February 2014

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 3 February 2014

    Resigned on 14 February 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 3 February 2014

    Resigned on 14 February 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA3NDE2MmFkaXF6a2N4.

  2. 15 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LVK2MY. Transaction: MzEzNzU4ODc4NmFkaXF6a2N4.

  3. 15 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LVK2MA. Transaction: MzEzNzU4ODYyMWFkaXF6a2N4.

  4. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVksyTUlhZGlxemtjeA.

  5. 15 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LVK2DV. Transaction: MzEzNzU4ODQ0NGFkaXF6a2N4.

  6. 9 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVRSNVNhZGlxemtjeA.

  7. 9 October 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R4HMBA2O. Transaction: MzEzMjc1MzYxMGFkaXF6a2N4.

  8. 31 July 2015 Registered office address changed from Sixth Floor 52-53 Conduit Street London W1S 2YX to Aver Chartered Accountants Kp Audit 26 Finsbury Square London EC2A 1DS on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CATR68. Transaction: MzEyODE4MDI4N2FkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X421P2J7. Transaction: MzExODE0Nzc1NWFkaXF6a2N4.

  10. 3 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3JVBXZ4. Transaction: MzExMDYxNjQ5MGFkaXF6a2N4.

  11. 3 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3JVBXYW. Transaction: MzExMDYxNjMzNWFkaXF6a2N4.

  12. 7 August 2014 Appointment of Mr Matthew Cardwell Glowasky as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DROW0X. Transaction: MzEwNTE5OTA1MGFkaXF6a2N4.

  13. 14 March 2014 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33O1389. Transaction: MzA5NjI5MTM1NmFkaXF6a2N4.

  14. 14 March 2014 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O13GO. Transaction: MzA5NjI5MTQxMGFkaXF6a2N4.

  15. 14 March 2014 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O13AX. Transaction: MzA5NjI5MTM4M2FkaXF6a2N4.

  16. 10 March 2014 Appointment of Josiah Meyer Rotenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336K2XD. Transaction: MzA5NTk0NzA4M2FkaXF6a2N4.

  17. 28 February 2014 Appointment of Michael Maroof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M3V3S. Transaction: MzA5NTQyNDI2N2FkaXF6a2N4.

  18. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32FQN1S. Transaction: MzA5NTE4NjMwMGFkaXF6a2N4.

  19. 25 February 2014 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FQN34. Transaction: MzA5NTE3MTU5MGFkaXF6a2N4.

  20. 25 February 2014 Termination of appointment of Richard Spedding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQK6P. Transaction: MzA5NTE2OTk4OGFkaXF6a2N4.

  21. 3 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30UPRG8. Transaction: MzA5Mzc1Njk0M2FkaXF6a2N4.

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