LLC HOLDINGS (2013) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 08420489
Status Liquidation
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Bear House Concorde Way Fareham PO15 5RL to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 20 February 2017; Termination of appointment of Johan Esbjorn Patrick Waktare as a director on 27 January 2017; Termination of appointment of Anna Eva Viktoria Williams as a director on 27 January 2017. The most likely internet sites of LLC HOLDINGS (2013) LIMITED are www.llcholdings2013.co.uk, and www.llc-holdings-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llc Holdings 2013 Limited is a Private Limited Company. The company registration number is 08420489. Llc Holdings 2013 Limited has been working since 26 February 2013. The present status of the company is Liquidation. The registered address of Llc Holdings 2013 Limited is The Offices of Bdo Llp Two Snowhill Birmingham B4 6ga. . WAKTARE, Nils Bjorn Oskar is a Secretary of the company. WAKTARE, Karl Styrbjorn is a Director of the company. WAKTARE, Nils Bjorn Oskar is a Director of the company. Director WAKTARE, Johan Esbjorn Patrick, Dr has been resigned. Director WILLIAMS, Anna Eva Viktoria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAKTARE, Nils Bjorn Oskar
Appointed Date: 26 February 2013
Director
WAKTARE, Karl Styrbjorn
Appointed Date: 26 February 2013
58 years old
Director
WAKTARE, Nils Bjorn Oskar
Appointed Date: 26 February 2013
55 years old

Resigned Directors

Director
WAKTARE, Johan Esbjorn Patrick, Dr
Resigned: 27 January 2017
Appointed Date: 26 February 2013
60 years old
Director
WILLIAMS, Anna Eva Viktoria
Resigned: 27 January 2017
Appointed Date: 26 February 2013
54 years old

LLC HOLDINGS (2013) LIMITED Events

20 Feb 2017
Registered office address changed from Bear House Concorde Way Fareham PO15 5RL to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 20 February 2017
20 Feb 2017
Termination of appointment of Johan Esbjorn Patrick Waktare as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Anna Eva Viktoria Williams as a director on 27 January 2017
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
...
... and 6 more events
21 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100,000
19 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 15/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 100,000
26 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013
Incorporation

Similar Companies

LLC ENTERTAINMENT LIMITED LLC FRANCHISING LTD LLC LIMITED LLC MALTON LTD LLC MANAGERS LIMITED LLC MOTORS LTD LLC NOMINEES LIMITED