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AUTHOR UK HOLDINGS 2 LIMITED (09984477)

AUTHOR UK HOLDINGS 2 LIMITED (09984477) is a dissolved UK company. incorporated on 3 February 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AUTHOR UK HOLDINGS 2 LIMITED has been registered for 10 years. Current directors include MAGEE, Michael John, RAILHAC, Emilie, REYNOLDS, James Harry Leopold and 1 others.

Company Number
09984477
Status
dissolved
Type
ltd
Incorporated
3 February 2016
Age
10 years
Address
15 Canada Square, London, E14 5GL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MAGEE, Michael John, RAILHAC, Emilie, REYNOLDS, James Harry Leopold, SMALL, Michael Christopher
SIC Codes
82990

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AUTHOR UK HOLDINGS 2 LIMITED

AUTHOR UK HOLDINGS 2 LIMITED is an dissolved company incorporated on 3 February 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUTHOR UK HOLDINGS 2 LIMITED was registered 10 years ago.(SIC: 82990)

Status

dissolved

Active since 10 years ago

Company No

09984477

LTD Company

Age

10 Years

Incorporated 3 February 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2019 (7 years ago)
Submitted on 30 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 March 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

NORTHGATE UK HOLDINGS 2 LIMITED
From: 3 February 2016To: 19 November 2019
Contact
Address

15 Canada Square London, E14 5GL,

Previous Addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
From: 3 February 2016To: 21 December 2020
Timeline

21 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Capital Update
Aug 16
Share Issue
Aug 16
Director Left
Sept 16
Director Joined
Sept 16
Funding Round
Nov 16
Funding Round
Sept 17
Director Joined
Nov 17
Director Left
Feb 18
Director Joined
May 18
Director Left
May 18
Funding Round
Oct 18
Funding Round
Jul 19
Funding Round
Oct 19
Director Left
Nov 19
Share Buyback
Jan 20
Capital Reduction
Jan 20
Capital Update
Aug 20
10
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

MAGEE, Michael John

Active
25 Shoe Lane, LondonEC4A 4AU
Born February 1991
Director
Appointed 30 Apr 2018

RAILHAC, Emilie

Active
Peterborough Court, LondonEC4A 2BB
Born September 1979
Director
Appointed 03 Feb 2016

REYNOLDS, James Harry Leopold

Active
25 Shoe Lane, LondonEC4A 4AU
Born April 1975
Director
Appointed 03 Feb 2016

SMALL, Michael Christopher

Active
5 Stratton Street, LondonW1J 8LA
Born March 1973
Director
Appointed 03 Feb 2016

BENNETT, Malcolm Robert

Resigned
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 01 May 2016
Resigned 01 Nov 2019

SCHENCK, Daniel William

Resigned
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 03 Feb 2016
Resigned 01 May 2016

AGNEW, Sam Alexander

Resigned
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born April 1974
Director
Appointed 16 Sept 2016
Resigned 30 Apr 2018

AL-SALEH, Adel

Resigned
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
Appointed 03 Feb 2016
Resigned 29 Jan 2018

BROOKS, James William

Resigned
133, LondonEC4A 2BB
Born January 1978
Director
Appointed 27 Apr 2016
Resigned 16 Sept 2016

FAVETTO, Mathias Patrick Laurent

Resigned
Peterborough Court, LondonEC4A 2BB
Born April 1988
Director
Appointed 03 Feb 2016
Resigned 06 Apr 2016

MONSHAW, Andrew Phillip

Resigned
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1962
Director
Appointed 02 Nov 2017
Resigned 01 Nov 2019

NAVA, Michela Elisabetta

Resigned
Peterborough Court, LondonEC4A 2BB
Born April 1990
Director
Appointed 03 Feb 2016
Resigned 27 Apr 2016

Persons with significant control

1

Author Uk Holdings 1 Limited

Active
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Feb 2017
Fundings
Financials
Latest Activities

Filing History

57

Gazette Dissolved Liquidation
24 February 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
24 November 2021
LIQ13LIQ13
Liquidation Voluntary Resignation Liquidator
7 August 2021
LIQ06LIQ06
Liquidation Voluntary Appointment Of Liquidator
7 August 2021
600600
Change Registered Office Address Company With Date Old Address New Address
21 December 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
15 December 2020
600600
Resolution
15 December 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
15 December 2020
LIQ01LIQ01
Legacy
3 August 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 August 2020
SH19Statement of Capital
Legacy
3 August 2020
CAP-SSCAP-SS
Resolution
3 August 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2020
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Cancellation Shares
20 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 November 2019
TM02Termination of Secretary
Resolution
19 November 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 November 2019
SH10Notice of Particulars of Variation
Resolution
7 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
18 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2019
CS01Confirmation Statement
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Resolution
8 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
22 November 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 November 2016
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Capital Alter Shares Subdivision
17 August 2016
SH02Allotment of Shares (prescribed particulars)
Legacy
4 August 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 August 2016
SH19Statement of Capital
Legacy
4 August 2016
CAP-SSCAP-SS
Resolution
4 August 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
27 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 May 2016
AP03Appointment of Secretary
Resolution
13 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
3 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
3 February 2016
NEWINCIncorporation