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AI LADDER LIMITED (11220965)

AI LADDER LIMITED (11220965) is a dissolved UK company. incorporated on 22 February 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AI LADDER LIMITED has been registered for 8 years. Current directors include CASIRAGHI, Francesco, MALANI, Shonnel, WISE, Sarah Louise.

Company Number
11220965
Status
dissolved
Type
ltd
Incorporated
22 February 2018
Age
8 years
Address
3 Field Court, London, WC1R 5EF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CASIRAGHI, Francesco, MALANI, Shonnel, WISE, Sarah Louise
SIC Codes
64209

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AI LADDER LIMITED

AI LADDER LIMITED is an dissolved company incorporated on 22 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI LADDER LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

11220965

LTD Company

Age

8 Years

Incorporated 22 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 25 October 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 21 February 2024 (2 years ago)
Submitted on 29 February 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

3 Field Court Grays Inn London, WC1R 5EF,

Previous Addresses

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
From: 19 July 2022To: 2 August 2024
100 Pall Mall London SW1Y 5NQ United Kingdom
From: 5 July 2018To: 19 July 2022
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 22 February 2018To: 5 July 2018
Timeline

34 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Feb 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Capital Update
Jul 18
Funding Round
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Funding Round
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Oct 18
Capital Update
Jan 19
Capital Update
Jun 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Owner Exit
Mar 23
Owner Exit
Mar 23
Owner Exit
Mar 23
Owner Exit
Feb 24
5
Funding
16
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CASIRAGHI, Francesco

Active
160 Victoria Street, LondonSW1E 5LB
Born October 1978
Director
Appointed 17 Jul 2018

MALANI, Shonnel

Active
Victoria Street, LondonSW1E 5LB
Born December 1979
Director
Appointed 17 Jul 2018

WISE, Sarah Louise

Active
Victoria Street, LondonSW1E 5LB
Born January 1970
Director
Appointed 01 Jul 2022

COULTON, Keiran

Resigned
Medinah Close, NorthamptonNN4 0YS
Born July 1957
Director
Appointed 17 Jul 2018
Resigned 01 Dec 2021

DANGERFIELD, Kevin Jeremy

Resigned
Pall Mall, LondonSW1Y 5NQ
Born January 1967
Director
Appointed 17 Jul 2018
Resigned 01 Dec 2021

DELTENRE, Myriam Odette

Resigned
Rue Beck, LuxembourgL-1222
Born February 1963
Director
Appointed 22 Feb 2018
Resigned 17 Jul 2018

HITT, Robert A

Resigned
Gainsborough Court, Naples34105
Born June 1957
Director
Appointed 17 Jul 2018
Resigned 01 Jul 2022

JANSHEN, Jan

Resigned
Pall Mall, LondonSW1Y 5NQ
Born November 1969
Director
Appointed 09 Oct 2018
Resigned 12 Jul 2022

QUINLAN, Anthony James

Resigned
Pall Mall, LondonSW1Y 5NQ
Born July 1965
Director
Appointed 17 Jul 2018
Resigned 01 Jul 2022

ZHU, Anguo

Resigned
Gaojing Road, Shanghai201702
Born April 1952
Director
Appointed 17 Jul 2018
Resigned 01 Dec 2021

Persons with significant control

4

0 Active
4 Ceased

Ai Global Investments Ii & Cy S.C.A.

Ceased
Rue Beck, L-1222luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Ceased 24 Feb 2024

Ai Ladder (Luxembourg) Subco S.A.R.L

Ceased
Rue-Beck, LuxembourgL-1222

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Ceased 07 Jul 2022

Ai Ladder Parent & Cy Sca

Ceased
Rue Beck, L-1222luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Ceased 07 Jul 2022

Ai Ladder (Luxembourg) Subco S.A.R.L.

Ceased
Rue Beck, LuxembourgL-1222

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2018
Ceased 07 Jul 2022
Fundings
Financials
Latest Activities

Filing History

72

Gazette Dissolved Liquidation
28 August 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
28 May 2025
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
8 August 2024
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
2 August 2024
600600
Resolution
2 August 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
28 February 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
2 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Legacy
24 June 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 June 2021
SH19Statement of Capital
Legacy
24 June 2021
CAP-SSCAP-SS
Resolution
24 June 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 December 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
4 December 2019
PSC09Update to PSC Statements
Accounts Amended With Accounts Type Full
8 November 2019
AAMDAAMD
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Legacy
2 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 January 2019
SH19Statement of Capital
Legacy
2 January 2019
CAP-SSCAP-SS
Resolution
2 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2018
TM01Termination of Director
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
9 July 2018
SH19Statement of Capital
Legacy
9 July 2018
SH20SH20
Legacy
9 July 2018
CAP-SSCAP-SS
Resolution
9 July 2018
RESOLUTIONSResolutions
Resolution
6 July 2018
RESOLUTIONSResolutions
Capital Redomination Of Shares
6 July 2018
SH14Notice of Redenomination
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
4 July 2018
AA01Change of Accounting Reference Date
Incorporation Company
22 February 2018
NEWINCIncorporation