ONE ANGEL SQUARE NOMINEE TWO LIMITED

dissolved Company number 08341875

Private Limited by Shares · Incorporated on 27th Dec 2012 · Closed on 6th Aug 2024

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SIC code: 99999
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONE ANGEL SQUARE NOMINEE TWO LIMITED is a private limited by shares company based in London. It was incorporated on 27th Dec 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

5 Directors View directors

456 Companies at address View all 477 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GEN II SERVICES (UK) LIMITED	Corporate secretary	17th Jun 2016		Not recorded	View profile
Jessica Hardman	Director	15th Apr 2013	This company	British	—
Meng Jiang	Director	13th Jan 2020	This company	Chinese	—
Linlin Liu	Director	3rd Aug 2020	This company	Chinese	—
Ulrich Von Creytz	Director	1st Feb 2015	This company	German	—

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Showing the latest 5 of 455 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Dec 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

27th Dec 2012 Company incorporated
27th Dec 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
27th Dec 2012 Adrian Levy appointed as Director
27th Dec 2012 David Pudge appointed as Director
15th Apr 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
15th Apr 2013 WSM SERVICES LIMITED appointed as Corporate secretary
15th Apr 2013 Jessica Hardman appointed as Director
15th Apr 2013 Adrian Levy resigned as Director
15th Apr 2013 David Pudge resigned as Director
15th Apr 2013 Oliver Abesser appointed as Director
15th Apr 2013 Guangcai Liu appointed as Director
15th Apr 2013 Guozhuo Sun appointed as Director
31st Jan 2015 Oliver Abesser resigned as Director
1st Feb 2015 Ulrich Von Creytz appointed as Director
2nd Oct 2015 Guangcai Liu resigned as Director
2nd Oct 2015 Cindy Mayer appointed as Director
17th Jun 2016 WSM SERVICES LIMITED resigned as Corporate secretary
17th Jun 2016 GEN II SERVICES (UK) LIMITED appointed as Corporate secretary
5th Jul 2016 Guozhuo Sun resigned as Director
5th Jul 2016 Xiao Tao appointed as Director
9th Jan 2020 Cindy Mayer resigned as Director
9th Jan 2020 Xiao Tao resigned as Director
13th Jan 2020 Meng Jiang appointed as Director
13th Jan 2020 Thomas Grounds appointed as Director
31st Jul 2020 Thomas Grounds resigned as Director
3rd Aug 2020 Linlin Liu appointed as Director
27th Dec 2023 Confirmation statement made up

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