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Company Information for

LSF8 NEW BONDHOLDER HOLDINGS, LTD.

17 DOMINION STREET, LONDON, EC2M 2EF,
Company Registration Number
10921514
Private Limited Company
Liquidation

Company Overview

About Lsf8 New Bondholder Holdings, Ltd.
LSF8 NEW BONDHOLDER HOLDINGS, LTD. was founded on 2017-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Lsf8 New Bondholder Holdings, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LSF8 NEW BONDHOLDER HOLDINGS, LTD.
 
Legal Registered Office
17 DOMINION STREET
LONDON
EC2M 2EF
 
Filing Information
Company Number 10921514
Company ID Number 10921514
Date formed 2017-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 14/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-07 14:04:23
Primary Source:Companies House
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Companies with same name LSF8 NEW BONDHOLDER HOLDINGS, LTD.
The following companies were found which have the same name as LSF8 NEW BONDHOLDER HOLDINGS, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSF8 NEW BONDHOLDER HOLDINGS, LTD Unknown

Company Officers of LSF8 NEW BONDHOLDER HOLDINGS, LTD.

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER JAMES CAMPBELL
Director 2017-08-17
JANE DESNOYERS
Director 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS HOMES 2018 LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ADAM CHRISTOPHER JAMES CAMPBELL MAPLE COURT NURSING HOME LIMITED Director 2017-12-12 CURRENT 2010-06-25 Active
ADAM CHRISTOPHER JAMES CAMPBELL AED MAPLE HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NURSING HOMES 2001 (B) LIMITED Director 2016-10-21 CURRENT 2001-03-16 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NURSING HOMES 2010 (D) LIMITED Director 2016-10-21 CURRENT 2010-03-17 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS GP HOLDCO LIMITED Director 2016-10-21 CURRENT 2010-03-17 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NURSING HOMES 2010 (C) LIMITED Director 2016-10-21 CURRENT 2010-03-17 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS (GENERAL PARTNER) LIMITED Director 2016-10-21 CURRENT 1998-11-24 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS (NURSING HOMES) LIMITED Director 2016-10-21 CURRENT 1998-11-24 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS (NURSING HOMES NO.2) LIMITED Director 2016-10-21 CURRENT 1999-10-04 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NURSING HOMES 2001 (A) LIMITED Director 2016-10-21 CURRENT 2001-03-16 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS HOUSING (NO. 1) LIMITED Director 2016-10-21 CURRENT 2002-06-20 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS HOUSING (NO.2) LIMITED Director 2016-10-21 CURRENT 2002-06-20 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NO. 2 (GENERAL PARTNER) LIMITED Director 2016-10-21 CURRENT 2010-03-17 Liquidation
JANE DESNOYERS HUDSON AGENCY SERVICES LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-16
2020-06-26600Appointment of a voluntary liquidator
2020-06-26LIQ01Voluntary liquidation declaration of solvency
2020-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-17
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-09-18CH01Director's details changed for Ms Jane Desnoyers on 2018-09-10
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-03AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM HAMILTON
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LSF8 NEW BONDHOLDER HOLDINGS, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-06-19
Notices to Creditors2020-06-19
Appointment of Liquidators2020-06-19
Fines / Sanctions
No fines or sanctions have been issued against LSF8 NEW BONDHOLDER HOLDINGS, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LSF8 NEW BONDHOLDER HOLDINGS, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LSF8 NEW BONDHOLDER HOLDINGS, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LSF8 NEW BONDHOLDER HOLDINGS, LTD.
Trademarks
We have not found any records of LSF8 NEW BONDHOLDER HOLDINGS, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSF8 NEW BONDHOLDER HOLDINGS, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LSF8 NEW BONDHOLDER HOLDINGS, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LSF8 NEW BONDHOLDER HOLDINGS, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLSF8 NEW BONDHOLDER HOLDINGS, LTDEvent Date2020-06-17
By written resolution of the Members of the above-named company passed on 17 June 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , One Chamberlain Square, Birmingham B3 3AX and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 June 2020 . Further information about this case is available from Mark Smith at the offices of PricewaterhouseCoopers LLP on 07483 448871 or at emma.cray@pwc.com or mark.d.smith@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeNotices to Creditors
Defending partyLSF8 NEW BONDHOLDER HOLDINGS, LTDEvent Date2020-06-17
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX by 20 July 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , One Chamberlain Square, Birmingham B3 3AX and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 June 2020 . Further information about this case is available from Mark Smith at the offices of PricewaterhouseCoopers LLP on 07483 448871 or at emma.cray@pwc.com or mark.d.smith@pwc.com. Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLSF8 NEW BONDHOLDER HOLDINGS, LTDEvent Date2020-06-17
Emma Cray of PricewaterhouseCoopers LLP , One Chamberlain Square, Birmingham B3 3AX and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Mark Smith at the offices of PricewaterhouseCoopers LLP on 07483 448871 or at emma.cray@pwc.com or mark.d.smith@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSF8 NEW BONDHOLDER HOLDINGS, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSF8 NEW BONDHOLDER HOLDINGS, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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