London
W1T 4AN
LLP Designated Member Name | Heritage London & Hanover UK Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2007(same day as company formation) |
Correspondence Address | 9 Great Chesterford Court London Road Great Chesterford CB10 1PF |
LLP Designated Member Name | RIGO Holding N.V. (Corporation) |
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Status | Resigned |
Appointed | 16 September 2008(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 December 2014) |
Correspondence Address | Pareraweg 45 Curacao Netherlands Antilles |
Registered Address | 2nd Floor 90 Tottenham Court Road London W1T 4TJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
10 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
10 December 2014 | Termination of appointment of Rigo Holding N.V. as a member on 10 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Rigo Holding N.V. as a member on 10 December 2014 (1 page) |
14 July 2014 | Annual return made up to 12 July 2014 (3 pages) |
14 July 2014 | Annual return made up to 12 July 2014 (3 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
1 August 2013 | Member's details changed for Rigo Holding N.V. on 12 July 2013 (1 page) |
1 August 2013 | Annual return made up to 12 July 2013 (3 pages) |
1 August 2013 | Annual return made up to 12 July 2013 (3 pages) |
1 August 2013 | Member's details changed for Jayroma (London) Limited on 12 July 2013 (1 page) |
1 August 2013 | Member's details changed for Rigo Holding N.V. on 12 July 2013 (1 page) |
1 August 2013 | Member's details changed for Jayroma (London) Limited on 12 July 2013 (1 page) |
29 October 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
29 October 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
17 August 2012 | Annual return made up to 12 July 2012 (8 pages) |
17 August 2012 | Annual return made up to 12 July 2012 (8 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
9 August 2011 | Annual return made up to 12 July 2011 (8 pages) |
9 August 2011 | Annual return made up to 12 July 2011 (8 pages) |
15 October 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
15 October 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
27 July 2010 | Annual return made up to 12 July 2010 (8 pages) |
27 July 2010 | Annual return made up to 12 July 2010 (8 pages) |
9 September 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
9 September 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
3 September 2009 | Annual return made up to 12/07/09 (2 pages) |
3 September 2009 | Annual return made up to 12/07/09 (2 pages) |
28 April 2009 | Member resigned heritage london & hanover uk LIMITED (1 page) |
28 April 2009 | Member resigned heritage london & hanover uk LIMITED (1 page) |
8 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
8 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 9 great chesterford court london road great chesterford essex CB10 1PF (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 9 great chesterford court london road great chesterford essex CB10 1PF (1 page) |
2 December 2008 | Resignation of an auditor (1 page) |
2 December 2008 | Resignation of an auditor (1 page) |
31 October 2008 | LLP member appointed rigo holding N.V. (1 page) |
31 October 2008 | LLP member appointed rigo holding N.V. (1 page) |
12 August 2008 | Annual return made up to 12/07/08 (2 pages) |
12 August 2008 | Annual return made up to 12/07/08 (2 pages) |
12 July 2007 | Incorporation (3 pages) |
12 July 2007 | Incorporation (3 pages) |