Willemstad
Curacao
LLP Designated Member Name | Stichting Llp Management (Corporation) |
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Status | Closed |
Appointed | 27 July 2009(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 24 January 2023) |
Correspondence Address | 45 Pareraweg Willemstad Curacao |
LLP Designated Member Name | Sandy Hill Trading Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Correspondence Address | Marcy Building 2nd Floor Purcell Estate PO Box 2416 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Sinclair & Bates Llc (Corporation) |
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Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Correspondence Address | 2120 Carey Avenue Cheyenne Wyoming Wy82001 United States |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,478,677 |
Cash | £25,011 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
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23 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
22 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
20 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
7 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
7 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
5 January 2016 | Annual return made up to 20 December 2015 (3 pages) |
5 January 2016 | Member's details changed for Stichting Flaskinn on 30 October 2015 (1 page) |
5 January 2016 | Member's details changed for Stichting Llp Management on 30 October 2015 (1 page) |
5 January 2016 | Annual return made up to 20 December 2015 (3 pages) |
5 January 2016 | Member's details changed for Stichting Llp Management on 30 October 2015 (1 page) |
5 January 2016 | Member's details changed for Stichting Flaskinn on 30 October 2015 (1 page) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
30 December 2014 | Annual return made up to 20 December 2014 (3 pages) |
30 December 2014 | Annual return made up to 20 December 2014 (3 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
17 January 2014 | Annual return made up to 20 December 2013 (3 pages) |
17 January 2014 | Annual return made up to 20 December 2013 (3 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
8 January 2013 | Annual return made up to 20 December 2012 (3 pages) |
8 January 2013 | Annual return made up to 20 December 2012 (3 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
23 December 2011 | Annual return made up to 20 December 2011 (3 pages) |
23 December 2011 | Annual return made up to 20 December 2011 (3 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
21 December 2010 | Member's details changed for Stichting Flaskinn on 20 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 20 December 2010 (3 pages) |
21 December 2010 | Member's details changed for Stichting Flaskinn on 20 December 2010 (2 pages) |
21 December 2010 | Member's details changed for Stichting Llp Management on 20 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 20 December 2010 (3 pages) |
21 December 2010 | Member's details changed for Stichting Llp Management on 20 December 2010 (2 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
23 December 2009 | Annual return made up to 20 December 2009 (8 pages) |
23 December 2009 | Annual return made up to 20 December 2009 (8 pages) |
10 November 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
10 November 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
6 August 2009 | Member resigned sandy hill trading LIMITED (1 page) |
6 August 2009 | Member resigned sinclair & bates llc (1 page) |
6 August 2009 | LLP member appointed stichting flaskinn (1 page) |
6 August 2009 | LLP member appointed stichting LLP management (1 page) |
6 August 2009 | LLP member appointed stichting LLP management (1 page) |
6 August 2009 | LLP member appointed stichting flaskinn (1 page) |
6 August 2009 | Member resigned sinclair & bates llc (1 page) |
6 August 2009 | Member resigned sandy hill trading LIMITED (1 page) |
8 January 2009 | Annual return made up to 20/12/08 (2 pages) |
8 January 2009 | Annual return made up to 20/12/08 (2 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | Annual return made up to 20/12/07 (2 pages) |
16 January 2008 | Annual return made up to 20/12/07 (2 pages) |
8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
20 December 2006 | Incorporation (3 pages) |
20 December 2006 | Incorporation (3 pages) |