Liquidation
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Company Information for 2CG SENHOUSE HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
 08492918 Private Limited Company
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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 | 30/11/2015 | |
| Account next due | 31/08/2017 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:28:38 |
| Companies House |
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: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of 2CG SENHOUSE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE LOUISE CHRISTOPHER |
||
CHARLES CECIL MAXWELL GLASSE |
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DAVID GRAHAM WELCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MARRYAT GARSTEN |
Director | ||
CHARLES HUMPHREY SCOTT PLUMMER |
Director | ||
PATRICK JOSEPH SCOTT PLUMMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2CG SENHOUSE INVESTMENTS LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-06 | Liquidation | |
| 2CG SENHOUSE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2000-07-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 16 BABMAES STREET LONDON SW1Y 6AH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 200000 | |
| SH19 | 14/08/17 STATEMENT OF CAPITAL GBP 200000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/08/17 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/08/2017 | |
| SH19 | 14/08/17 STATEMENT OF CAPITAL GBP 200000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/08/17 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/08/2017 | |
| LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 27/03/2017 | |
| AP03 | SECRETARY APPOINTED SOPHIE LOUISE CHRISTOPHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT PLUMMER | |
| AP01 | DIRECTOR APPOINTED DAVID WELCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 5TH FLOOR 9/11 GROSVENOR GARDENS LONDON SW1W 0BD | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 17/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCOTT PLUMMER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 17/04/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AA01 | PREVSHO FROM 30/04/2014 TO 30/11/2013 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 17/04/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/01/2014 | |
| SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 200000 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH SCOTT PLUMMER | |
| AP01 | DIRECTOR APPOINTED MR CHARLES HUMPHREY SCOTT PLUMMER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
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
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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
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 party | 2CG SENHOUSE HOLDINGS LIMITED | Event Date | 2017-08-25 |
| 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 party | 2CG SENHOUSE HOLDINGS LIMITED | Event Date | 2017-08-25 |
| (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 party | 2CG SENHOUSE HOLDINGS LIMITED | Event Date | 2017-08-25 |
| 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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