Company NameLLP Realty Limited
Company StatusDissolved
Company Number05418049
CategoryPrivate Limited Company
Incorporation Date7 April 2005(19 years ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Kevin Lindsay Holder
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Vicarage Wood Way
Tilehurst
Reading
Berkshire
RG31 6ZX
Director NameMr Stuart Simon Swycher
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Elsworthy Road
Hampstead
London
NW3 3BU
Secretary NameMr Stuart Simon Swycher
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Elsworthy Road
Hampstead
London
NW3 3BU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Centaur Secretaries Ltd
3rd Floor
24 Old Bond Street
London
W1S 4BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£588
Current Liabilities£588

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
7 July 2008Application for striking-off (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007Return made up to 07/04/07; full list of members (2 pages)
26 October 2006Accounts for a small company made up to 31 August 2006 (5 pages)
6 September 2006Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
22 June 2006Return made up to 07/04/06; full list of members (2 pages)
20 April 2005New secretary appointed;new director appointed (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005Secretary resigned (1 page)