London
W1J 6TL
LLP Designated Member Name | State Street Custodial Services (Ireland) Limited (Corporation) |
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Status | Closed |
Appointed | 28 April 2005(3 days after company formation) |
Appointment Duration | 9 years, 4 months (closed 09 September 2014) |
Correspondence Address | Guild House Guild Street Internati Financial Services Centre Dublin 1 Dublin Ireland |
LLP Designated Member Name | Frontier Estates Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2005(same day as company formation) |
Correspondence Address | Sunningdale House Caldecotte Lake Business Pk 37caldecotte Lake Drive Caldecotte MK7 8LF |
LLP Designated Member Name | Palmer Capital Partners Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2005(same day as company formation) |
Correspondence Address | Time & Life Building One Bruton Street 6th Floor Mayfair W1J 6TL |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 25 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 25 March |
9 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 June 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 March 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (4 pages) |
18 March 2014 | Liquidators statement of receipts and payments to 11 February 2014 (4 pages) |
12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 September 2013 | Court order insolvency:court order replacement liquidator (24 pages) |
12 September 2013 | Appointment of a voluntary liquidator (1 page) |
28 February 2013 | Determination (2 pages) |
28 February 2013 | Registered office address changed from One Appold Street London EC2A 2UU on 28 February 2013 (2 pages) |
28 February 2013 | Declaration of solvency (4 pages) |
28 February 2013 | Appointment of a voluntary liquidator (1 page) |
16 April 2012 | Annual return made up to 31 January 2012 (8 pages) |
4 January 2012 | Full accounts made up to 25 March 2011 (17 pages) |
30 March 2011 | Annual return made up to 31 January 2011 (8 pages) |
16 December 2010 | Full accounts made up to 25 March 2010 (19 pages) |
31 August 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (20 pages) |
31 August 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (8 pages) |
13 April 2010 | Annual return made up to 31 January 2010 (8 pages) |
5 March 2010 | Full accounts made up to 25 March 2009 (20 pages) |
2 March 2010 | Full accounts made up to 25 March 2008 (18 pages) |
9 September 2009 | Member's particulars palmer golden gate LLP (1 page) |
25 February 2009 | Annual return made up to 31/01/09 (2 pages) |
12 September 2008 | Full accounts made up to 25 March 2007 (18 pages) |
3 July 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
27 February 2008 | Annual return made up to 31/01/08 (2 pages) |
25 October 2007 | Full accounts made up to 25 March 2006 (17 pages) |
12 February 2007 | Annual return made up to 31/01/07 (2 pages) |
13 July 2006 | Annual return made up to 25/04/06 (2 pages) |
13 July 2006 | Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page) |
29 June 2005 | New member appointed (1 page) |
29 June 2005 | Member resigned (1 page) |
29 June 2005 | Member resigned (1 page) |
29 June 2005 | New member appointed (1 page) |
28 June 2005 | Particulars of mortgage/charge (20 pages) |
5 June 2005 | Registered office changed on 05/06/05 from: 17 clifford street mayfair london W1S 3RQ (1 page) |
25 April 2005 | Incorporation (3 pages) |