London
EC1A 4AB
LLP Designated Member Name | Mr Richard Christopher Boland |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 October 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 05 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
LLP Designated Member Name | Elizabeth Ann Holstein |
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Date of Birth | March 1984 (Born 40 years ago) |
Status | Closed |
Appointed | 03 January 2008(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (closed 05 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
LLP Designated Member Name | Alan Rae |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Bank House 27 Bellevue Road London SW17 7EF |
LLP Member Name | Mr Paul Anthony Russell |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 168 Abbots Road Abbots Langley WD5 0BL |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £6,300,949 |
Net Worth | £368,141 |
Cash | £302,109 |
Current Liabilities | £11,934 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
5 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
5 November 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
2 June 2014 | Full accounts made up to 28 February 2014 (15 pages) |
26 March 2014 | Determination (1 page) |
14 March 2014 | Declaration of solvency (7 pages) |
14 March 2014 | Appointment of a voluntary liquidator (1 page) |
24 January 2014 | Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU on 24 January 2014 (1 page) |
17 December 2013 | Member's details changed for Mr Richard Christopher Boland on 1 October 2013 (2 pages) |
17 December 2013 | Annual return made up to 16 December 2013 (3 pages) |
17 December 2013 | Member's details changed for Mr Richard Christopher Boland on 1 October 2013 (2 pages) |
10 May 2013 | Full accounts made up to 28 February 2013 (20 pages) |
8 January 2013 | Annual return made up to 16 December 2012 (4 pages) |
8 January 2013 | Member's details changed for Mr Christian Clive Levett on 31 October 2012 (2 pages) |
7 January 2013 | Member's details changed for Elizabeth Ann Holstein on 1 October 2012 (2 pages) |
7 January 2013 | Member's details changed for Elizabeth Ann Holstein on 1 October 2012 (2 pages) |
11 May 2012 | Full accounts made up to 29 February 2012 (18 pages) |
16 December 2011 | Annual return made up to 16 December 2011 (4 pages) |
9 June 2011 | Full accounts made up to 28 February 2011 (17 pages) |
4 March 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
16 December 2010 | Registered office address changed from 13 Charles Ii Street 4th Floor London SW1Y 4QU on 16 December 2010 (1 page) |
16 December 2010 | Member's details changed for Elizabeth Ann Holstein on 16 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 16 December 2010 (4 pages) |
28 July 2010 | Full accounts made up to 31 March 2010 (17 pages) |
22 July 2010 | Termination of appointment of Paul Russell as a member (2 pages) |
6 July 2010 | Member's details changed for Mr Paul Anthony Russell on 21 June 2010 (3 pages) |
23 June 2010 | Member's details changed for Elizabeth Ann Holstein on 11 June 2010 (3 pages) |
23 June 2010 | Member's details changed for Mr Richard Christopher Boland on 11 June 2010 (3 pages) |
17 December 2009 | Annual return made up to 16 December 2009 (10 pages) |
11 December 2009 | Member's details changed for Elixabeth Ann Holstein on 10 December 2009 (7 pages) |
13 July 2009 | Full accounts made up to 31 March 2009 (17 pages) |
19 January 2009 | Annual return made up to 13/01/09 (3 pages) |
21 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
3 March 2008 | Curr sho from 30/11/2008 to 31/03/2008 (1 page) |
16 January 2008 | Member's particulars changed (1 page) |
7 January 2008 | New member appointed (1 page) |
28 October 2007 | Non-designated members allowed (1 page) |
28 October 2007 | New member appointed (1 page) |
19 October 2007 | New member appointed (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: 168 abbots road abbots langley hertfordshire WD5 0BL (1 page) |
9 September 2007 | Member resigned (1 page) |
23 July 2007 | Accounting reference date extended from 31/07/08 to 30/11/08 (1 page) |
17 July 2007 | Incorporation (3 pages) |