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SENATE NO.1 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

SENATE NO.1 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

Senate No. 2 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

SENATE NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG HOLDINGS 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.1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
3 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
1 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Nov 2017ResolutionResolutionsView(1 page)
29 Nov 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
3 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
1 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Nov 2017 Resolution

Resolutions

View Document(1 page)
29 Nov 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 3 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 3 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 1 Dec 2017

Resolutions

8 years ago on 29 Nov 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 29 Nov 2017