Westgate Quarter Llp

Company Name	Westgate Quarter Llp
Company Status	Dissolved
Company Number	OC332586
Category	Limited Liability Partnership
Incorporation Date	5 November 2007(16 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Directors

LLP Designated Member Name	Revcap Properties 101 Llp (Corporation)
Status	Closed
Appointed	05 November 2007(same day as company formation)
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Designated Member Name	Revcap Properties 21 Limited (Corporation)
Status	Closed
Appointed	09 April 2013(5 years, 5 months after company formation)
Appointment Duration	6 years (closed 23 April 2019)
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Designated Member Name	Turnstone Estates Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	The Warehouse 33 Bridge Street Cambridge CB2 1UW

Location

Registered Address	105 Wigmore Street London W1U 1QY
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	£260
Cash	£2,118
Current Liabilities	£2,000

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

12 November 2009	Delivered on: 2 December 2009 Persons entitled: Kbc Bank N.V Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 63-69 (odd) westgate street ipswich suffolk t/no SK49426 see image for full details. Outstanding
18 January 2008	Delivered on: 23 January 2008 Persons entitled: Kbc Bank Nv Classification: Share charge Secured details: All monies due or to become due from padrino properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the LLP's rights to and title and interest from time to time in any and each of the "shares". See the mortgage charge document for full details. Outstanding

12 November 2009

Delivered on: 2 December 2009
Persons entitled: Kbc Bank N.V

Classification: Assignment by way of security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 63-69 (odd) westgate street ipswich suffolk t/no SK49426 see image for full details.
Outstanding

18 January 2008

Delivered on: 23 January 2008
Persons entitled: Kbc Bank Nv

Classification: Share charge
Secured details: All monies due or to become due from padrino properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the LLP's rights to and title and interest from time to time in any and each of the "shares". See the mortgage charge document for full details.
Outstanding

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
23 January 2019	Application to strike the limited liability partnership off the register (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (18 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (12 pages)
2 February 2017	Full accounts made up to 30 April 2016 (12 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
8 February 2016	Full accounts made up to 30 April 2015 (13 pages)
8 February 2016	Full accounts made up to 30 April 2015 (13 pages)
6 November 2015	Annual return made up to 5 November 2015 (3 pages)
6 November 2015	Annual return made up to 5 November 2015 (3 pages)
12 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
12 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 (3 pages)
10 November 2014	Annual return made up to 5 November 2014 (3 pages)
10 November 2014	Annual return made up to 5 November 2014 (3 pages)
1 October 2014	Member's details changed for Revcap Properties 101 Llp on 1 September 2014 (1 page)
1 October 2014	Member's details changed for Revcap Properties 21 Limited on 1 September 2014 (1 page)
1 October 2014	Member's details changed for Revcap Properties 101 Llp on 1 September 2014 (1 page)
1 October 2014	Member's details changed for Revcap Properties 21 Limited on 1 September 2014 (1 page)
1 October 2014	Member's details changed for Revcap Properties 21 Limited on 1 September 2014 (1 page)
1 October 2014	Member's details changed for Revcap Properties 101 Llp on 1 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
21 February 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
21 February 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
5 November 2013	Annual return made up to 5 November 2013 (3 pages)
5 November 2013	Annual return made up to 5 November 2013 (3 pages)
5 November 2013	Annual return made up to 5 November 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 May 2013	Registered office address changed from the Warehouse 33 Bridge Street Cambridge CB2 1UW United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from the Warehouse 33 Bridge Street Cambridge CB2 1UW United Kingdom on 29 May 2013 (1 page)
23 April 2013	Appointment of Revcap Properties 21 Limited as a member (2 pages)
23 April 2013	Appointment of Revcap Properties 21 Limited as a member (2 pages)
23 April 2013	Termination of appointment of Turnstone Estates Limited as a member (1 page)
23 April 2013	Termination of appointment of Turnstone Estates Limited as a member (1 page)
16 November 2012	Annual return made up to 5 November 2012 (3 pages)
16 November 2012	Annual return made up to 5 November 2012 (3 pages)
16 November 2012	Member's details changed for Turnstone Estates Limited on 1 March 2012 (1 page)
16 November 2012	Annual return made up to 5 November 2012 (3 pages)
16 November 2012	Member's details changed for Turnstone Estates Limited on 1 March 2012 (1 page)
16 November 2012	Member's details changed for Turnstone Estates Limited on 1 March 2012 (1 page)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
23 February 2012	Registered office address changed from 85 Springfield Road Chelmsford Essex CM2 6JL on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 85 Springfield Road Chelmsford Essex CM2 6JL on 23 February 2012 (1 page)
9 November 2011	Annual return made up to 5 November 2011 (3 pages)
9 November 2011	Annual return made up to 5 November 2011 (3 pages)
9 November 2011	Annual return made up to 5 November 2011 (3 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
9 November 2010	Member's details changed for Turnstone Estates Limited on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 5 November 2010 (3 pages)
9 November 2010	Member's details changed for Revcap Properties 101 Llp on 9 November 2010 (2 pages)
9 November 2010	Member's details changed for Revcap Properties 101 Llp on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 5 November 2010 (3 pages)
9 November 2010	Member's details changed for Turnstone Estates Limited on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 5 November 2010 (3 pages)
9 November 2010	Member's details changed for Turnstone Estates Limited on 9 November 2010 (2 pages)
9 November 2010	Member's details changed for Revcap Properties 101 Llp on 9 November 2010 (2 pages)
29 October 2010	Section 519 (1 page)
29 October 2010	Section 519 (1 page)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
2 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
2 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
16 November 2009	Annual return made up to 5 November 2009 (8 pages)
16 November 2009	Annual return made up to 5 November 2009 (8 pages)
16 November 2009	Annual return made up to 5 November 2009 (8 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
19 January 2009	Annual return made up to 05/11/08 (2 pages)
19 January 2009	Annual return made up to 05/11/08 (2 pages)
6 November 2008	Currext from 30/11/2008 to 31/12/2008 (1 page)
6 November 2008	Currext from 30/11/2008 to 31/12/2008 (1 page)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
15 January 2008	Registered office changed on 15/01/08 from: 85 springfield road chelmsford essex CN2 6JL (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 85 springfield road chelmsford essex CN2 6JL (1 page)
5 November 2007	Incorporation (3 pages)
5 November 2007	Incorporation (3 pages)