Dissolved
Dissolved 2015-04-16
Free data on 57M+ companies
Home > England & Wales Companies > LAW DEBENTURE GUARANTEE COMPANY NO. 2
Company Information for LAW DEBENTURE GUARANTEE COMPANY NO. 2
100 WOOD STREET, LONDON, EC2V,
|
Company Registration Number
 06225322 Private Unlimited Company
Dissolved 2015-04-16 |
Company Overview
About Law Debenture Guarantee Company No. 2
LAW DEBENTURE GUARANTEE COMPANY NO. 2 was founded on 2007-04-24 and had its registered office in 100 Wood Street. The company was dissolved on the 2015-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | |
| Legal Registered Office | |
| 100 WOOD STREET LONDON | |
Filing Information
| Company Number | 06225322 | |
|---|---|---|
| Date formed | 2007-04-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 15:28:30 |
| Companies House |
|
Menu
|
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. |
Company Officers of LAW DEBENTURE GUARANTEE COMPANY NO. 2
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
IAN KENNETH BOWDEN |
||
TIMOTHY MICHAEL JAMES FULLWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LDC NOMINEE DIRECTOR NO. 1 LIMITED |
Director | ||
LDC NOMINEE DIRECTOR NO. 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CMC MATERIALS UPC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
| SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
| SAFECALL TRAINING LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
| THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
| LAW DEBENTURE HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| ALBA 2007-1 PLC | Company Secretary | 2007-02-22 | CURRENT | 2006-10-13 | Active | |
| THE FORRESTDALE TRUST LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1925-03-25 | Dissolved 2014-07-22 | |
| LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
| SHAREHOLDER TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
| ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
| CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
| VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
| GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
| TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
| BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
| CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
| GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
| LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
| THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
| GRANITE MORTGAGES 03-2 PLC | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
| L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
| LAW DEBENTURE CORPORATION PLC(THE) | Company Secretary | 2000-09-19 | CURRENT | 1889-12-12 | Active | |
| THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
| THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active | |
| THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
| LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
| SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
| THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
| THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
| THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active | |
| THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
| LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
| LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active | |
| LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
| LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1980-01-04 | Active | |
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
| THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
| LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
| THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
| THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
| LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
| LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
| BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
| RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | Active | |
| L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
| HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 1990-06-18 | Active | |
| MINERVA HOUSE EXFINCO LIMITED | Director | 2017-10-22 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| GRANITE FINANCE HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2000-12-14 | Liquidation | |
| GPCH LIMITED | Director | 2016-04-22 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE MORTGAGES 04-3 PLC | Director | 2016-04-22 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Director | 2016-04-22 | CURRENT | 2004-10-04 | Liquidation | |
| GRANITE MORTGAGES 03-2 PLC | Director | 2016-04-22 | CURRENT | 2003-03-03 | Liquidation | |
| GRANITE MORTGAGES 03-3 PLC | Director | 2016-04-22 | CURRENT | 2003-07-07 | Liquidation | |
| GRANITE MORTGAGES 04-1 PLC | Director | 2016-04-22 | CURRENT | 2003-11-11 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Director | 2016-04-22 | CURRENT | 2004-02-26 | Liquidation | |
| GRANITE MASTER ISSUER PLC | Director | 2016-04-22 | CURRENT | 2004-10-05 | Liquidation | |
| FZ7828 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7827 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7829 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| LDC (SHARES TWO) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| LDC (SHARES) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
| NGB NEW GENERATION LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
| HARBOUR SECURITIES NO. 1 PLC | Director | 2012-05-04 | CURRENT | 2012-03-14 | Dissolved 2014-10-07 | |
| HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-27 | Dissolved 2014-10-07 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Director | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
| KYIV FINANCE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| BOX HILL HOLDINGS LIMITED | Director | 2010-09-23 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| BLUESTONE PARENT LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| SHAREHOLDER TRUSTEE LIMITED | Director | 2010-09-23 | CURRENT | 2006-07-07 | Active | |
| BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| ISS FINANCING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-09-24 | |
| ISS FINANCING HOLDING LTD. | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-10-15 | |
| PATNAN LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
| ISS COLLECTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
| LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-11-11 | CURRENT | 1980-10-29 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2000-11-14 | CURRENT | 1997-06-12 | Active | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2008-10-01 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 |
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 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/14 FULL LIST | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE DIRECTOR NO. 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE DIRECTOR NO. 1 LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/04/13 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/04/12 NO MEMBER LIST | |
| AR01 | 24/04/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 04/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010 | |
| AR01 | 24/04/10 NO MEMBER LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC NOMINEE DIRECTOR NO. 2 LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC NOMINEE DIRECTOR NO. 1 LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 24/04/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED TIMOTHY MICHAEL JAMES FULLWOOD | |
| 363a | ANNUAL RETURN MADE UP TO 24/04/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LAW DEBENTURE GUARANTEE COMPANY NO. 2 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 LAW DEBENTURE GUARANTEE COMPANY NO. 2 Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAW DEBENTURE GUARANTEE COMPANY NO. 2 does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of LAW DEBENTURE GUARANTEE COMPANY NO. 2 registering or being granted any patents Domain Names
We do not have the domain name information for LAW DEBENTURE GUARANTEE COMPANY NO. 2
Income
Government Income
We have not found government income sources for LAW DEBENTURE GUARANTEE COMPANY NO. 2. 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 (74990 - Non-trading company) as LAW DEBENTURE GUARANTEE COMPANY NO. 2 are:
Outgoings
Business Rates/Property Tax
No properties were found where LAW DEBENTURE GUARANTEE COMPANY NO. 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAW DEBENTURE GUARANTEE COMPANY NO. 2 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 LAW DEBENTURE GUARANTEE COMPANY NO. 2 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2V