| Company Name | Generation Kings Cross One Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC315752 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Gareth James Davies |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| LLP Designated Member Name | Mr Alan Norman Artus |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| LLP Designated Member Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Brighton BN1 8PJ |
| LLP Designated Member Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield BR6 6NF |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,670,266 |
| Cash | £170 |
| Current Liabilities | £14,882 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 10 February 2015 | Member's details changed for Alan Norman Artus on 10 February 2015 (2 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 May 2014 | Member's details changed for Alan Norman Artus on 1 May 2014 (2 pages) |
| 22 May 2014 | Member's details changed for Gareth James Davies on 1 May 2014 (2 pages) |
| 22 May 2014 | Member's details changed for Gareth James Davies on 1 May 2014 (2 pages) |
| 22 May 2014 | Member's details changed for Alan Norman Artus on 1 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 27 January 2014 | Amended accounts made up to 5 April 2013 (5 pages) |
| 27 January 2014 | Amended accounts made up to 5 April 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 18 April 2013 | Member's details changed for Gareth James Davies on 1 December 2012 (2 pages) |
| 18 April 2013 | Member's details changed for Gareth James Davies on 1 December 2012 (2 pages) |
| 9 April 2013 | Member's details changed for Alan Norman Artus on 1 December 2012 (2 pages) |
| 9 April 2013 | Member's details changed for Alan Norman Artus on 1 December 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 (3 pages) |
| 1 April 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 April 2011 (1 page) |
| 1 April 2011 | Annual return made up to 1 April 2011 (3 pages) |
| 5 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 5 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 5 November 2010 (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 1 April 2010 (8 pages) |
| 12 April 2010 | Annual return made up to 1 April 2010 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 April 2009 | Annual return made up to 01/04/09 (2 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 July 2008 | Annual return made up to 01/04/08 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 27 July 2007 | Accounting reference date extended from 31/10/06 to 05/04/07 (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 2 May 2007 | Annual return made up to 01/04/07 (2 pages) |
| 8 February 2007 | Annual return made up to 18/10/06 (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 4 November 2005 | Member resigned (1 page) |
| 4 November 2005 | Member resigned (1 page) |
| 4 November 2005 | New member appointed (1 page) |
| 4 November 2005 | New member appointed (1 page) |
| 21 October 2005 | Incorporation (3 pages) |