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London Propco 2 Limited

London Propco 2 Limited is a liquidation company incorporated on 9 February 2022 with the registered office located in Guildford, Surrey. London Propco 2 Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13904989
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 8 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment • Spanish • Lives in Spain • Born in Jan 1972
Director • Property Investor • British • Lives in UK • Born in Mar 1972
Director • Property Investor • British • Lives in UK • Born in Mar 1968
Ms Maria Sandra Ortega Mera
PSC • Spanish • Lives in Spain • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
London Propco 1 Limited
Neil Thompson, Benedict Joel Chambers, and 1 more are mutual people.
Active
Conren Land Indigo Dartriver Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
Liberty Place Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
HMT Cannon Place Ltd
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
Fleet Street London Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
50 Finsbury Square Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
London Propco 4 Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
London Propco 5 Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.21K
Decreased by £318.76K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.98M
Decreased by £110.46K (-2%)
Total Liabilities
-£19.84K
Decreased by £19.92K (-50%)
Net Assets
£4.96M
Decreased by £90.54K (-2%)
Debt Ratio (%)
0%
Decreased by 0.38% (-49%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 5 Feb 2025
Declaration of Solvency
8 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Jose Antonio Fresnedo Amado Details Changed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Incorporated
3 Years Ago on 9 Feb 2022
Accounting Period Shortened
3 Years Ago on 9 Feb 2022
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Documents
Declaration of solvency
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 1 Nov 2024
Solvency Statement dated 15/10/24
Submitted on 1 Nov 2024
Statement by Directors
Submitted on 1 Nov 2024
Statement of capital on 1 November 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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