LL

LITTONACE (NO.2) LIMITED

Dissolved

Company number 03848146

London · Incorporated 24 September 1999

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2021

Company history

Previous company names

CHARGEDEAL LIMITED · 24 September 1999 – 1 October 1999

Company overview

LITTONACE (NO.2) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 August 2023 having been incorporated on 24 September 1999. It changed its name from CHARGEDEAL LIMITED on 24 September 1999. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Fernando Propco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAKE, Simon Jonathan (appointed 25 September 2020) and PARCELL, Graham James (appointed 25 September 2020). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2019, on 10 March 2020. 151 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
25 September 2020
LS
LAKE, Simon Jonathan
Director
25 September 2020
PG
PARCELL, Graham James
Director
25 September 2020
HP
HALLAM, Paul
Director · Resigned
10 March 2020
KS
KHADHOURI, Sidney Ezra
Director · Resigned
10 March 2020
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
WA
WOLFSON, Alan
Secretary · Resigned
3 March 2003
OS
OP SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2001
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
20 July 2001
TL
THOMAS, Lesley Amanda
Secretary · Resigned
22 May 2000
KA
KOUKOU, Abe
Secretary · Resigned
30 March 2000
CR
CARLOWE, Richard Saul
Director · Resigned
21 October 1999
LN
LAWTON, Nicholas
Director · Resigned
21 October 1999
SR
SPIRO, Robin Myer
Director · Resigned
1 October 1999
HM
HARDEN, Mark Stjohn
Director · Resigned
1 October 1999
PW
PROCTER, William Kenneth
Director · Resigned
1 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 September 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 September 1999

Persons with significant control

PS
Fernando Propco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

1 funding round
27 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 May 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Resolution
Resolution
12 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Resolution
Resolution
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Resolution
Resolution
31 August 2021 View
Legacy
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Capital
3 July 2003 View
Legacy
Capital
3 July 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Accounts
4 September 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Accounts
1 June 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Address
5 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Incorporation Company
Incorporation
24 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FERNANDO PROPCO HOLDINGS LIMITED
#12318016
8th Floor 100 Bishopsgate, London, EC2N 4AG
active
ROCKWELL TOPCO LIMITED
#10141099
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
ROCKWELL GR LIMITED
#10141983
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
BETA CENTAURI LIMITED
#09603996
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
BETELGEUSE LIMITED
#09605584
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
Show all related companies

Companies at this postcode

EC4M 7RB

00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
See all companies at EC4M 7RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.