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Company Information for

2CG SENHOUSE HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08492918
Private Limited Company
Liquidation

Company Overview

About 2cg Senhouse Holdings Ltd
2CG SENHOUSE HOLDINGS LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". 2cg Senhouse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
2CG SENHOUSE HOLDINGS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1W
 
Filing Information
Company Number 08492918
Company ID Number 08492918
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts GROUP
VAT Number /Sales tax ID GB917205636  
Last Datalog update: 2017-11-20 04:20:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2CG SENHOUSE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of 2CG SENHOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CECIL MAXWELL GLASSE
Director 2013-04-17
DAVID GRAHAM WELCH
Director 2016-04-29
SOPHIE LOUISE CHRISTOPHER
Company Secretary 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARRYAT GARSTEN
Director 2013-04-17 2016-04-29
CHARLES HUMPHREY SCOTT PLUMMER
Director 2014-01-28 2016-04-29
PATRICK JOSEPH SCOTT PLUMMER
Director 2014-01-28 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES CECIL MAXWELL GLASSE 2CG SENHOUSE INVESTMENTS LIMITED Director 2000-07-13 CURRENT 2000-07-06 Liquidation
DAVID GRAHAM WELCH 2CG SENHOUSE INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2000-07-06 Liquidation
DAVID GRAHAM WELCH JOSH MANAGEMENT LTD Director 2013-03-22 CURRENT 2013-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 16 BABMAES STREET LONDON SW1Y 6AH
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-14SH20STATEMENT BY DIRECTORS
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 200000
2017-08-14SH1914/08/17 STATEMENT OF CAPITAL GBP 200000
2017-08-14CAP-SSSOLVENCY STATEMENT DATED 04/08/17
2017-08-14RES13REDUCTION OF SHARE PREMIUM ACCOUNT 04/08/2017
2017-08-14SH1914/08/17 STATEMENT OF CAPITAL GBP 200000
2017-08-14SH20STATEMENT BY DIRECTORS
2017-08-14CAP-SSSOLVENCY STATEMENT DATED 04/08/17
2017-08-14RES13REDUCTION OF SHARE PREMIUM ACCOUNT 04/08/2017
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 27/03/2017
2017-04-19AP03SECRETARY APPOINTED SOPHIE LOUISE CHRISTOPHER
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSTEN
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT PLUMMER
2016-06-01AP01DIRECTOR APPOINTED DAVID WELCH
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 5TH FLOOR 9/11 GROSVENOR GARDENS LONDON SW1W 0BD
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-18AR0117/04/16 FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SCOTT PLUMMER
2016-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-21AR0117/04/15 FULL LIST
2015-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-19AA01PREVSHO FROM 30/04/2014 TO 30/11/2013
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-28AR0117/04/14 FULL LIST
2014-02-07RES01ADOPT ARTICLES 28/01/2014
2014-02-04SH0128/01/14 STATEMENT OF CAPITAL GBP 200000
2014-01-28AP01DIRECTOR APPOINTED MR PATRICK JOSEPH SCOTT PLUMMER
2014-01-28AP01DIRECTOR APPOINTED MR CHARLES HUMPHREY SCOTT PLUMMER
2013-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to 2CG SENHOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2CG SENHOUSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2CG SENHOUSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2CG SENHOUSE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 2CG SENHOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2CG SENHOUSE HOLDINGS LIMITED
Trademarks
We have not found any records of 2CG SENHOUSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2CG SENHOUSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as 2CG SENHOUSE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2CG SENHOUSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending party2CG SENHOUSE HOLDINGS LIMITEDEvent Date2017-08-25
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 August 2017 for both of the above Companies. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 25 August 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. Charles Glasse , Director :
 
Initiating party Event Type
Defending party2CG SENHOUSE HOLDINGS LIMITEDEvent Date2017-08-25
(both in Members' Voluntary Liquidation) ("the Companies") Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 6 October 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 6 October 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 6 October 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 25 August 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 September 2017
 
Initiating party Event Type
Defending party2CG SENHOUSE HOLDINGS LIMITEDEvent Date2017-08-25
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2CG SENHOUSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2CG SENHOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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