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Members' voluntary liquidation 1LMS (HOLDINGS) LIMITED

London03865691-mvlDate: 19/06/2023Updated 23/09/2026, 00:05
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1LMS (HOLDINGS) LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Martyn Ewing has been appointed as insolvency practitioner. The case reference is 03865691-mvl. The principal activity of 1LMS (HOLDINGS) LIMITED is activities of other holding companies n.e.c..

General information

Name1LMS (HOLDINGS) LIMITED
TownLondon (London)
Company number03865691
Case no.03865691-mvl
StatusMembers' voluntary liquidation
Order date19/06/2023
Company typePrivate limited company
Incorporated on26/10/1999
Company statusdissolved
Dissolved on09/01/2026

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)
Secondary codeNon-trading company non trading (74990)

Offices and addresses

Registered office
S&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 Gresham Street
EC2V 7BG London

Charges

Lloyds Bank PLCfixed charge · floating charge29/02/2016 · Outstanding
Credit SuisseComposite guarantee and debentures19/08/2008 · Satisfied · 20/07/2012
The Royal Bank of Scotland PLC (The Security Trustee)Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and13/08/2002 · Satisfied · 20/07/2012
The Royal Bank of Scotland PLCComposite guarantee and debenture13/08/2002 · Satisfied · 20/07/2012

Directors

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Notices

19/06/2023CompanyIssuedLiquidatorAppointment
4380709
19/06/2023CompanyIssuedNotice
4380695
19/06/2023Resolution
4380634

Insolvency practitioner

Martyn Ewing
Address45 Gresham Street, EC2V 7BG London
Adam Henry Stephens
Address45 Gresham Street, EC2V 7BG London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)09/10/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)05/08/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)11/07/2024Liquidation voluntary declaration of solvency (LIQ01)11/07/2023Liquidation voluntary appointment of liquidator (600)27/06/2023
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