Company NameWinterbourne Services Llp
Company StatusDissolved
Company NumberOC318105
CategoryLimited Liability Partnership
Incorporation Date1 March 2006(18 years, 1 month ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Directors

LLP Designated Member NameStichting Llp Management (Corporation)
StatusClosed
Appointed09 February 2007(11 months, 2 weeks after company formation)
Appointment Duration9 years, 2 months (closed 19 April 2016)
Correspondence Address75 Baarerstrasse
6300 Zug
Switzerland
LLP Designated Member NameStichting Flaskinn (Corporation)
StatusClosed
Appointed22 September 2009(3 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 19 April 2016)
Correspondence Address75 Baarerstrasse
Zug 6300
Switzerland
LLP Designated Member NameSandy Hill Trading Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence AddressMarcy Building 2nd Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameSinclair & Bates Llc (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence Address2120 Carey Avenue
Cheyenne
Wyoming Wy82001
United States
LLP Designated Member NameGAIA Holdings Llc (Corporation)
StatusResigned
Appointed09 February 2007(11 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 22 September 2009)
Correspondence Address16192 Coastal Highway
Lewes
Delaware
19958-9776
United States

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1,042,039
Current Liabilities£6,624

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
3 March 2015Annual return made up to 1 March 2015 (3 pages)
3 March 2015Annual return made up to 1 March 2015 (3 pages)
3 March 2015Annual return made up to 1 March 2015 (3 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
13 March 2014Annual return made up to 1 March 2014 (3 pages)
13 March 2014Annual return made up to 1 March 2014 (3 pages)
13 March 2014Annual return made up to 1 March 2014 (3 pages)
5 November 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
5 November 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
5 April 2013Amended accounts made up to 31 December 2011 (12 pages)
5 April 2013Amended accounts made up to 31 December 2011 (12 pages)
11 March 2013Annual return made up to 1 March 2013 (3 pages)
11 March 2013Annual return made up to 1 March 2013 (3 pages)
11 March 2013Annual return made up to 1 March 2013 (3 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
6 March 2012Member's details changed for Stichting Llp Management on 1 March 2012 (2 pages)
6 March 2012Member's details changed for Stichting Llp Management on 1 March 2012 (2 pages)
6 March 2012Member's details changed for Stichting Flaskinn on 1 March 2012 (2 pages)
6 March 2012Annual return made up to 1 March 2012 (3 pages)
6 March 2012Annual return made up to 1 March 2012 (3 pages)
6 March 2012Member's details changed for Stichting Flaskinn on 1 March 2012 (2 pages)
6 March 2012Annual return made up to 1 March 2012 (3 pages)
6 March 2012Member's details changed for Stichting Flaskinn on 1 March 2012 (2 pages)
6 March 2012Member's details changed for Stichting Llp Management on 1 March 2012 (2 pages)
7 December 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
7 December 2011Annual return made up to 1 March 2011 (7 pages)
7 December 2011Annual return made up to 1 March 2011 (7 pages)
7 December 2011Annual return made up to 1 March 2011 (7 pages)
7 December 2011Total exemption full accounts made up to 31 December 2009 (12 pages)
7 December 2011Total exemption full accounts made up to 31 December 2009 (12 pages)
7 December 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
2 December 2011Administrative restoration application (3 pages)
2 December 2011Administrative restoration application (3 pages)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
6 April 2010Annual return made up to 1 March 2010 (7 pages)
6 April 2010Annual return made up to 1 March 2010 (7 pages)
6 April 2010Annual return made up to 1 March 2010 (7 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
28 September 2009LLP member appointed stichting flaskinn (1 page)
28 September 2009Member resigned gaia holdings llc (1 page)
28 September 2009Member resigned gaia holdings llc (1 page)
28 September 2009LLP member appointed stichting flaskinn (1 page)
2 July 2009Total exemption full accounts made up to 31 December 2006 (11 pages)
2 July 2009Total exemption full accounts made up to 31 December 2007 (13 pages)
2 July 2009Total exemption full accounts made up to 31 December 2007 (13 pages)
2 July 2009Total exemption full accounts made up to 31 December 2006 (11 pages)
5 March 2009Annual return made up to 01/03/09 (2 pages)
5 March 2009Annual return made up to 01/03/09 (2 pages)
26 March 2008Annual return made up to 01/03/08 (2 pages)
26 March 2008Annual return made up to 01/03/08 (2 pages)
2 April 2007Annual return made up to 01/03/07 (2 pages)
2 April 2007Annual return made up to 01/03/07 (2 pages)
7 March 2007Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
7 March 2007Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
28 February 2007Member resigned (1 page)
28 February 2007New member appointed (1 page)
28 February 2007Member resigned (1 page)
28 February 2007Member resigned (1 page)
28 February 2007Member resigned (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
27 February 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 February 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 March 2006Incorporation (3 pages)
1 March 2006Incorporation (3 pages)