Company number 03838267
Status Liquidation
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Insolvency:liquidators annual progress report to 02/12/2016; Order of court to wind up; INSOLVENCY:form 4.31. The most likely internet sites of ANGEL (LONDON) LIMITED are www.angellondon.co.uk, and www.angel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel London Limited is a Private Limited Company.
The company registration number is 03838267. Angel London Limited has been working since 08 September 1999.
The present status of the company is Liquidation. The registered address of Angel London Limited is Hill House 1 Little New Street London Ec4a 3tr. . Secretary ALEXANDER, Michael has been resigned. Secretary BALLANTYNE, Sarah Alison has been resigned. Secretary CHEUNG, William has been resigned. Secretary CHIN, Jeffery Mee Poh has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary RODGER, Patrick Alexander has been resigned. Secretary SKIDMORE, Daniel has been resigned. Secretary YATES, Brian Albert has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVEY, Julie Anne has been resigned. Director JOHAL, Baljit has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 24 September 1999
Appointed Date: 08 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
DAVEY, Julie Anne
Resigned: 12 October 2012
Appointed Date: 24 September 1999
69 years old
Director
JOHAL, Baljit
Resigned: 04 February 2013
Appointed Date: 12 October 2012
59 years old
Director
HERTS NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 08 September 1999
ANGEL (LONDON) LIMITED Events
10 Feb 2017
Insolvency:liquidators annual progress report to 02/12/2016
08 Jan 2016
Order of court to wind up
05 Jan 2016
INSOLVENCY:form 4.31
30 Dec 2015
Order of court to wind up
23 Dec 2015
Notice of a court order ending Administration
...
... and 98 more events
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
Registered office changed on 10/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Sep 1999
Incorporation
14 October 2004
Debenture
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
A deed of admission to an omnibus letter of set-off dated 16/10/2001
Delivered: 7 May 2003
Status: Satisfied
on 30 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 October 2002
A deed of admission to an omnibus guarantee and set off agreement dated 16 october 2001
Delivered: 12 November 2002
Status: Satisfied
on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 May 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 16.10.2001
Delivered: 28 May 2002
Status: Satisfied
on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
9 May 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied
on 27 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…