| Company Name | Great Marlborough Estates (Hatton Garden) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC317783 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Grant Alexander Lipton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Marlborough Estates Limited 11 Bruton Street London W1J 6PY |
| LLP Designated Member Name | Sir Stuart Anthony Lipton |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Marlborough Estates Limited 11 Bruton Street London W1J 6PY |
| LLP Designated Member Name | Dean Howard Clifford |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Marlborough Estates Limited 11 Bruton Street London W1J 6PY |
| LLP Designated Member Name | Ms Natalie Katya Clifford |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| LLP Designated Member Name | Charlotte Bryony Lipton |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Status | Closed |
| Appointed | 05 November 2012(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,691 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2014 | Member's details changed for Mr Grant Alexander Lipton on 20 March 2014 (2 pages) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the limited liability partnership off the register (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 19 February 2013 | Annual return made up to 13 February 2013 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Member's details changed for Charlotte Bryony Lipton on 15 December 2012 (2 pages) |
| 18 December 2012 | Member's details changed for Grant Alexander Lipton on 15 December 2012 (2 pages) |
| 21 November 2012 | Appointment of Ms Natalie Katya Clifford as a member (2 pages) |
| 15 November 2012 | Appointment of Charlotte Bryony Lipton as a member (2 pages) |
| 16 October 2012 | Member's details changed for Grant Alexander Lipton on 26 April 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Member's details changed for Dean Howard Clifford on 10 November 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 13 February 2011 (4 pages) |
| 26 January 2011 | Member's details changed for Grant Alexander Lipton on 14 October 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 (8 pages) |
| 3 November 2009 | Member's details changed for Stuart Anthony Lipton on 8 October 2009 (4 pages) |
| 3 November 2009 | Member's details changed for Grant Alexander Lipton on 8 October 2009 (4 pages) |
| 3 November 2009 | Member's details changed for Grant Alexander Lipton on 8 October 2009 (4 pages) |
| 3 November 2009 | Member's details changed for Dean Howard Clifford on 8 October 2009 (4 pages) |
| 3 November 2009 | Member's details changed for Stuart Anthony Lipton on 8 October 2009 (4 pages) |
| 3 November 2009 | Member's details changed for Dean Howard Clifford on 8 October 2009 (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Member's particulars dean clifford (1 page) |
| 20 February 2009 | Annual return made up to 13/02/09 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Member's particulars grant lipton (1 page) |
| 21 February 2008 | Annual return made up to 13/02/08 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Annual return made up to 13/02/07 (3 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Member's particulars changed (2 pages) |
| 16 May 2006 | New member appointed (1 page) |
| 16 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 February 2006 | Incorporation (3 pages) |