UKBizDB.co.uk

SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signature Senior Lifestyle Investments Ii Limited. The company was founded 12 years ago and was given the registration number 07842348. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
Company Number:07842348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director21 November 2014Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ

Director22 September 2019Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director10 November 2011Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director10 November 2011Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director10 November 2011Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ

Director22 June 2018Active

People with Significant Control

Ssl Holdings Guernsey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, Les Ruettes Brayes, St Peter Port, United Kingdom,
Nature of control:
  • Voting rights 75 to 100 percent
Signature Senior Lifestyle Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, England, HP9 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-21Gazette

Gazette dissolved liquidation.

Download
2021-05-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Mortgage

Mortgage satisfy charge full.

Download
2020-07-16Resolution

Resolution.

Download
2020-07-15Address

Change registered office address company with date old address new address.

Download
2020-07-15Address

Move registers to sail company with new address.

Download
2020-07-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-15Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-07-15Address

Change sail address company with new address.

Download
2020-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2018-07-06Resolution

Resolution.

Download
2018-06-26Officers

Appoint person director company with name date.

Download
2018-06-26Officers

Appoint person director company with name date.

Download
2018-06-26Officers

Appoint person director company with name date.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.