Dissolved
Dissolved 2017-06-03
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Home > England & Wales Companies > OLD LANE UK HOLDINGS, LIMITED
Company Information for OLD LANE UK HOLDINGS, LIMITED
LONDON, W1U,
|
Company Registration Number
 05607018 Private Limited Company
Dissolved 2017-06-03 |
Company Overview
About Old Lane Uk Holdings, Ltd
OLD LANE UK HOLDINGS, LIMITED was founded on 2005-10-28 and had its registered office in London. The company was dissolved on the 2017-06-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OLD LANE UK HOLDINGS, LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05607018 | |
|---|---|---|
| Date formed | 2005-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-06-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 05:35:58 |
| Companies House |
|
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Company Officers of OLD LANE UK HOLDINGS, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JAMES CUMMING |
||
SIMON JAMES CUMMING |
||
MAY ALEXANDRA LIVINGSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOSEPH HANSEN |
Director | ||
SUTESH KUMAR SHARMA |
Director | ||
ASHWIN KUMAR |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
ASHWIN KUMAR |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
RACHEL MARY BROQUARD |
Director | ||
ROLAND JOHN TURNILL |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWELL DUFFRYN LIMITED | Director | 2016-02-26 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Director | 2015-03-26 | CURRENT | 1999-08-19 | Liquidation | |
| CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| AFS (PENSION TRUSTEES) LIMITED | Director | 2014-08-18 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| CCA CREDIT EUROPE LIMITED | Director | 2013-09-06 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Director | 2013-04-10 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
| PAYQUIK LIMITED | Director | 2013-03-06 | CURRENT | 2006-09-06 | Dissolved 2014-03-31 | |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Director | 2013-03-01 | CURRENT | 1996-08-20 | Active | |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Director | 2013-01-09 | CURRENT | 2010-03-19 | Active | |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Director | 2012-10-17 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
| PALL MALL GERMANY LIMITED | Director | 2011-10-03 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUS HOLDINGS (2007) LIMITED | Director | 2011-10-03 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| AUSINV 2007 LIMITED | Director | 2011-10-03 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-10-03 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Director | 2011-10-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
| PALL MALL DIRECTORIES LIMITED | Director | 2011-10-03 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 | |
| CANADA SQUARE PEM LIMITED | Director | 2010-01-01 | CURRENT | 1989-05-18 | Dissolved 2016-04-18 | |
| PHILIPP BROTHERS LIMITED | Director | 2010-01-01 | CURRENT | 1957-07-31 | Liquidation | |
| BISYS FUND SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1998-02-13 | Dissolved 2015-12-02 | |
| AVCO TRUST | Director | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
| CITIFINANCIAL MORTGAGE CORPORATION | Director | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
| CITIFINANCIAL HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | Director | 2007-09-07 | CURRENT | 1997-07-16 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | Director | 2007-09-07 | CURRENT | 2000-08-24 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Director | 2007-09-07 | CURRENT | 1984-09-24 | Liquidation | |
| CITIFINANCIAL CORPORATION LIMITED | Director | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
| ASSOCIATES CAPITAL LIMITED | Director | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
| CITIFINANCIAL LIMITED | Director | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
| CITILOANS LIMITED | Director | 2006-08-21 | CURRENT | 1990-05-18 | Dissolved 2017-08-28 | |
| FUTURE MORTGAGES 1 LIMITED | Director | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
| CITICORPORATE LIMITED | Director | 2006-02-15 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
| CCA CREDIT EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | Director | 2011-09-30 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
| PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2011-09-30 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN LIMITED | Director | 2011-09-30 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN PURFLEET LIMITED | Director | 2011-09-30 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-16 | Liquidation | |
| HAMWORTHY ENGINEERING LIMITED | Director | 2011-09-30 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
| PALL MALL GERMANY LIMITED | Director | 2011-03-14 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUS HOLDINGS (2007) LIMITED | Director | 2011-03-14 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| AUSINV 2007 LIMITED | Director | 2011-03-14 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-03-14 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Director | 2011-03-14 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
| PALL MALL DIRECTORIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/08/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 11/08/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANSEN | |
| AP01 | DIRECTOR APPOINTED MAY ALEXANDRA LIVINGSTONE | |
| AP01 | DIRECTOR APPOINTED SIMON JAMES CUMMING | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2708150 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2708150 | |
| AR01 | 28/10/13 FULL LIST | |
| AR01 | 28/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUTESH SHARMA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH HANSEN | |
| AR01 | 28/10/10 FULL LIST | |
| AR01 | 28/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | |
| AP03 | SECRETARY APPOINTED SIMON JAMES CUMMING | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 42-44 PORTMAN ROAD READING RG30 1EA | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM OFFICE 70 MANORHOUSE CLOSE WALSALL WEST MIDLANDS WS1 4PB | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 42-44 PORTMAN ROAD READING RG30 1EA | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY THROGMORTON UK LIMITED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S369(4) SHT NOTICE MEET 28/09/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 28/09/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 15/04/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/2708150 15/0 | |
| 88(2)R | AD 15/04/06--------- £ SI 2708050@1=2708050 £ IC 100/2708150 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 39 ELM TREE ROAD LONDON NW8 9JR | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3184) LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OLD LANE UK HOLDINGS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-10-09 |
| Notices to Creditors | 2015-10-09 |
| Appointment of Liquidators | 2015-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against OLD LANE UK 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
OLD LANE UK HOLDINGS, LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 OLD LANE UK HOLDINGS, LIMITED
Intangible Assets
Patents
We have not found any records of OLD LANE UK HOLDINGS, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OLD LANE UK HOLDINGS, LIMITED
Income
Government Income
We have not found government income sources for OLD LANE UK 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 (82990 - Other business support service activities not elsewhere classified) as OLD LANE UK HOLDINGS, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLD LANE UK 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | OLD LANE UK HOLDINGS, LIMITED | Event Date | 2015-09-28 |
| At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 28 September 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WlU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 28 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ. Simon Cumming , Chairman of Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OLD LANE UK HOLDINGS, LIMITED | Event Date | 2015-09-28 |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company following a General Meeting held on 28 September 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 12 November 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 12 November 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OLD LANE UK HOLDINGS, LIMITED | Event Date | 2015-09-28 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OLD LANE UK HOLDINGS, LIMITED | Event Date | 2015-09-28 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 22 February 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 28 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Citi. Malcolm Cohen , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | OLD LANE UK HOLDINGS, LIMITED | Event Date | 2015-09-28 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 22 February 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 28 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Citi. Malcolm Cohen , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | OLD LANE UK HOLDINGS, LIMITED | Event Date | 2015-09-28 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 22 February 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 28 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Citi. Malcolm Cohen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD LANE UK 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 OLD LANE UK HOLDINGS, LIMITED any grants or awards. Ownership
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- Clarity Credit Management Solutions Ltd
- Coastal Nominees (International) Limited
- Coastal Nominees (International) Ltd
- Coastal Nominees Limited
- Coastal Nominees Ltd
- CPI Capital Partners Europe (NFR) LP
- CPI Capital Partners Europe (NFR), L.P.
- CPI Capital Partners Europe LP
- CPI Capital Partners Europe, L.P.
- CPI Retail Active Management Programme Partnership
- CSO Partners Limited
- CSO Partners Ltd
- CTCL (BOPPF) Fund Nominee No. 1 Limited
- CTCL (BOPPF) Fund Nominee No. 1 Ltd
- CTCL (BOPPF) Fund Nominee No. 2 Limited
- CTCL (BOPPF) Fund Nominee No. 2 Ltd
- CTCL (BUKP) Fund Nominee No. 1 Limited
- CTCL (BUKP) Fund Nominee No. 1 Ltd
- CTCL (BUKP) Fund Nominee No. 2 Limited
- CTCL (BUKP) Fund Nominee No. 2 Ltd
- CTCL Property MHI Nominees No 1 Limited
- CTCL Property MHI Nominees No 1 Ltd
- CTCL Property MHI Nominees No 2 Limited
- CTCL Property MHI Nominees No 2 Ltd
- CUIM NOMINEE LIMITED
- CUIM NOMINEE Ltd
- CVCIGP II Offshore Employee LP
- CVCIGP II Offshore Employee, L.P.
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Diners Club UK Limited
- Diners Club UK Ltd
- Egg Banking plc
- Egg Financial Intermediation Limited
- Egg Financial Intermediation Ltd
- Egg International Limited
- Egg International Ltd
- Egg Jersey Limited
- Egg Jersey Ltd
- EMSO Partners Limited
- EMSO Partners Ltd
- Future Mortgages Limited
- Future Mortgages Ltd
- GS Thirteen Limited
- GS Thirteen Ltd
- Hawkshead Trust Nominees Limited
- Hawkshead Trust Nominees Ltd
- JHSW LIMITED
- JHSW Ltd
- Lava Trading Limited
- Lava Trading Ltd
- N.C.B. TRUST LIMITED
- N.C.B. TRUST Ltd
- NATIONAL CITY NOMINEES LIMITED
- NATIONAL CITY NOMINEES Ltd
- Nikko Asset Management Europe Ltd
- Nikko Energy Limited
- Nikko Energy Ltd
- Nikko Global Asset Management Ltd
- Nikko Healthcare Limited
- Nikko Healthcare Ltd
- Nikko Principal Investments Limited
- Nikko Principal Investments Ltd
- Nikko Property Limited
- Nikko Property Ltd
- Nikko Securities Global Holdings
- NORWICH PROPERTY TRUST LIMITED
- NORWICH PROPERTY TRUST Ltd
- NPI Ventures Limited
- NPI Ventures Ltd
- NPIL HoldCo Limited
- NPIL HoldCo Ltd
- Old Lane Management UK LLP
- Old Lane UK Holdings Ltd
- Old Lane UK Holdings, Limited
- Pall Mall Bermuda Limited
- Pall Mall Bermuda Ltd
- Pall Mall Beverages Limited
- Pall Mall Beverages Ltd
- Pall Mall Collections Limited
- Pall Mall Collections Ltd
- Pall Mall ories Limited
- Pall Mall ories Ltd
- Pall Mall Finance Limited
- Pall Mall Finance Ltd
- Pall Mall Germany Limited
- Pall Mall Germany Ltd
- Pall Mall Healthcare Limited
- Pall Mall Healthcare Ltd
- Pall Mall Hirequip Limited
- Pall Mall Hirequip Ltd
- Pall Mall Hotels Limited
- Pall Mall Hotels Ltd
- Pall Mall Life Limited
- Pall Mall Life Ltd
- Pall Mall Waste Ltd
- Pall Mall Wellness Limited
- Pall Mall Wellness Ltd
- Phibro Limited
- Phibro Ltd
- Powell Duffryn Limited
- Powell Duffryn Ltd
- Prestige Acquisitions Limited
- Prestige Acquisitions Ltd
- Quilpep Nominees Limited
- Quilpep Nominees Ltd
- Quilter Nominees Limited
- Quilter Nominees Ltd
- SCANPORTS LIMITED
- SCANPORTS Ltd
- SDL 1 Investor LP
- SDL 1 Investor, L.P.
- Thomson Regional Newspapers Limited
- Thomson Regional Newspapers Ltd
- Thomson Regional Newspapers Pension Fund
- Thomson Regional Newspapers Pension Trust Limited
- Thomson Regional Newspapers Pension Trust Ltd
- Tishman Speyer European Strategic Office Fund L.P.
- Tishman Speyer European Strategic Office Fund LP
- Tribeca Global Management (Europe) Ltd
- VIDACOS NOMINEES LIMITED
- VIDACOS NOMINEES Ltd
- CITIGROUP (UK) PENSION TRUSTEE LIMITED
- CITIGROUP (UK) PENSION TRUSTEE Ltd
- Citigroup Employee Fund of Funds (UK) I LP
- Citigroup Employee Fund of Funds (UK) I, LP
- Pall Mall Hold Co(Australia) Limited
- Pall Mall Hold Co(Australia) Ltd
- Pall Mall Leasing (Australia) Limited
- Pall Mall Leasing (Australia) Ltd
- Southside Thermal Sciences (STS) Limited
- Southside Thermal Sciences (STS) Ltd
- SSB Capital Partners (UK) I LP
- SSB Capital Partners (UK) I, LP
- Cayman) I
- Cayman) II
- Cayman) III
- SALOMON BROTHERS ASSET MANAGEMENT LIMITED
- SALOMON BROTHERS ASSET MANAGEMENT Ltd
- Amerimax UK Inc
- Amerimax UK, Inc
- MSX International Limited
- MSX International Ltd
- ASSOCIATES (ISLE OF MAN) LIMITED
- ASSOCIATES (ISLE OF MAN) Ltd
- ASSOCIATES CAPITAL Corp PLC
- ASSOCIATES CAPITAL CORPORATION PLC
- ASSOCIATES CAPITAL HOLDINGS LTD
- ASSOCIATES COMMERCIAL Corp Ltd
- ASSOCIATES COMMERCIAL CORPORATION LIMITED
- ASSOCIATES FINANCIAL Corp Ltd
- ASSOCIATES FINANCIAL CORPORATION LIMITED
- ASSOCIATES PRINT LIMITED
- ASSOCIATES PRINT Ltd
- AVCO FINANCIAL SERVICES LIMITED
- AVCO FINANCIAL SERVICES Ltd
- Cabot Financial (Europe) Limited
- Cabot Financial (Europe) Ltd
- Cabot Financial (UK) Limited
- Cabot Financial (UK) Ltd
- Cabot Financial Debt Recovery Services Limited
- Cabot Financial Debt Recovery Services Ltd
- Cabot Financial Group Ltd
- Cabot Financial Holdings Group Limited
- Cabot Financial Holdings Group Ltd
- Cabot Financial Holdings Limited
- Cabot Financial Holdings Ltd
- Cabot Financial Limited
- Cabot Financial Ltd
- CASTLE LOSS ADJUSTERS LIMITED
- CASTLE LOSS ADJUSTERS Ltd
- CHEAPSIDE (SSL) LIMITED
- CHEAPSIDE (SSL) Ltd
- CIP Airports LP
- CIP Airports, L.P.
- Citi (UK) Pension Trustee Limited
- Citi (UK) Pension Trustee Ltd
- Citi capital Fleet Limited
- Citi capital Fleet Ltd
- Citi Financial (Isle of Man) Limited
- Citi Financial (Isle of Man) Ltd
- Citi Financial Print Limited
- Citi Financial Print Ltd
- Citi Insurance Administration Services Limited
- Citi Insurance Administration Services Ltd
- Citi PD Plan Sponsor Limited
- Citi PD Plan Sponsor Ltd
- Citibank Investments
- CitiCapital Leasing Limited
- CitiCapital Leasing Ltd
- CITICAPITAL LTD
- Citiclient Nominees No 9 Limited
- Citiclient Nominees No 9 Ltd
- CITICORP INTERNATIONAL SECURITIES FINANCE LTD
- CitiFinancial (Isle of Man) Limited
- CitiFinancial (Isle of Man) Ltd
- CITIFINANCIAL EUROPE LIMITED
- CITIFINANCIAL EUROPE Ltd
- Citigroup Capital Partners I (UK) LP
- Citigroup Capital Partners I (UK), LP
- Citigroup Capital Partners II U.K. Underlying Fund LP
- Citigroup Capital Partners II U.K. Underlying Fund, L.P.
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I LP
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP
- Citigroup Global Markets
- Citigroup Global Markets Europe
- Citigroup Participation Luxembourg
- Citigroup Participation Luxembourg Limited
- Citigroup Participation Luxembourg Ltd
- CitiInsurance Administration Services Limited
- CitiInsurance Administration Services Ltd
- CitiInsurance General Insurance Co Ltd
- CitiInsurance General Insurance Company Limited
- CitiInsurance General Insurance Compa ny Limited
- CitiInsurance General Insurance Compa ny Ltd
- CitiInsurance Life Assurance Co Ltd
- CitiInsurance Life Assurance Company Limited
- Citiloans Limited
- Citiloans Ltd
- CITILOANS PLC
- CITISOLUTIONS FINANCIAL (UK) LIMITED
- CITISOLUTIONS FINANCIAL (UK) Ltd
- Copelco Asset Finance Ltd
- CUMBERLAND INSURANCE Co Ltd
- CUMBERLAND INSURANCE COMPANY LIMITED
- CUMBERLAND LIFE ASSURANCE CO Ltd
- CUMBERLAND LIFE ASSURANCE CO. LIMITED
- CYBERMATCH LIMITED
- CYBERMATCH Ltd
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Diners Club UK Limited
- Diners Club UK Ltd
- EEF LEASING (JUNE) LIMITED
- EEF LEASING (JUNE) Ltd
- ERICO Europa Ltd (G.B.)
- ERICO Europa Ltd. (G.B.)
- Financial Investigations & Recoveries (Europe) Ltd
- Financial Investigations and Recoveries (Europe) Limited
- FUTURE MORTGAGES 1 LIMITED
- FUTURE MORTGAGES 1 Ltd
- FUTURE MORTGAGES LIMITED
- FUTURE MORTGAGES Ltd
- Hamworthy Combustion Equipment (Holdings) Ltd
- Hamworthy Engineering Limited
- Hamworthy Engineering Ltd
- HASCOMBE (UK)
- Indigo Feeder LP
- Kings Hill Capital Limited
- Kings Hill Capital Ltd
- MSX International Holdings Limited
- MSX International Holdings Ltd
- Old Lane (UK) LLP
- Old Lane (UK), LLP
- ORBIAN (UK) LIMITED
- ORBIAN (UK) Ltd
- ORBIAN MANAGEMENT LIMITED
- ORBIAN MANAGEMENT Ltd
- Pall Mall HoldCo (Australia) Limited
- Pall Mall HoldCo (Australia) Ltd
- PayQuik Limited
- PayQuik Ltd
- PENDRAGON GUINEVERE FUND LLC
- PHIBRO FUTURES & METALS Ltd
- PHIBRO FUTURES AND METALS LIMITED
- PHIBRO HOLDINGS LIMITED
- PHIBRO HOLDINGS Ltd
- Powell Duffryn (International) Limited
- Powell Duffryn (International) Ltd
- Powell Duffryn Investments (UK) Limited
- Powell Duffryn Investments (UK) Ltd
- Powell Duffryn Investments Limited
- Powell Duffryn Investments Ltd
- Regeneration Capital Limited
- Regeneration Capital Ltd
- Remy Automotive UK Limited
- Remy Automotive UK Ltd
- Remy Holdings Limited
- Remy Holdings Ltd
- SALOMON BROTHERS EASTERN EUROPE LIMITED
- SALOMON BROTHERS EASTERN EUROPE Ltd
- SALOMON BROTHERS NOMINEES LIMITED
- SALOMON BROTHERS NOMINEES Ltd
- SMITH BARNEY EUROPE HOLDINGS LTD
- SMITH BARNEY EUROPE HOLDINGS, LTD
- SSB CAPITAL PARTNERS (UK) I LP
- SSB CAPITAL PARTNERS (UK) I, LP
- Teesside Holdings Limited
- Teesside Holdings Ltd
- Tribeca Global Management (Europe) Ltd
- CitiFinancial Corp Ltd
- CitiFinancial Corporation Limited
- CitiFinancial Holdings Limited
- CitiFinancial Holdings Ltd
- CCA Credit Europe Limited
- CCA Credit Europe Ltd
- Citigroup Capital UK Limited
- Citigroup Capital UK Ltd
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