| Company Name | Wallingsford Products Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC333019 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Directors
| LLP Designated Member Name | Armin Heab Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2013(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 April 2018) |
| Correspondence Address | Ubl Building Unit 402 Khalid Bin Waleed Street Bur Dubai Dubai |
| LLP Designated Member Name | Brandsen Financial Services Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2017(10 years after company formation) |
| Appointment Duration | 4 months (closed 17 April 2018) |
| Correspondence Address | Calle Punta Darien Y Punta Coronado P.H Torres De 22 Floor, Office 2202 Panama City Panama |
| LLP Designated Member Name | GAIA Holdings Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | 16192 Coastal Highway Lewes Delaware 19958-9776 United States |
| LLP Designated Member Name | Stichting Llp Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | C/O Amicorp Switzerland Ag Baarerstrasse 75 6300 Zug Switzerland |
| LLP Designated Member Name | Allgemeiner Handel Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2008(3 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 15 February 2013) |
| Correspondence Address | Calle 48 Este Bella Vista Edificio Sucre Panama City Panama |
| LLP Designated Member Name | Stichting Audivert (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2008(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 December 2017) |
| Correspondence Address | 45 Pareraweg Willemstad Curacao |
Location
| Registered Address | Third Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £9,913,120 |
| Gross Profit | £5,547,790 |
| Net Worth | £8,289,055 |
| Cash | £3,691,223 |
| Current Liabilities | £1,428,459 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 23 January 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 28 December 2017 | Termination of appointment of Stichting Audivert as a member on 12 December 2017 (1 page) |
| 28 December 2017 | Appointment of Brandsen Financial Services Inc. as a member on 12 December 2017 (2 pages) |
| 28 December 2017 | Termination of appointment of Stichting Audivert as a member on 12 December 2017 (1 page) |
| 28 December 2017 | Appointment of Brandsen Financial Services Inc. as a member on 12 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 16 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 16 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 23 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 23 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 25 November 2015 | Member's details changed for Stichting Audivert on 30 October 2015 (1 page) |
| 25 November 2015 | Member's details changed for Stichting Audivert on 30 October 2015 (1 page) |
| 25 November 2015 | Annual return made up to 22 November 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 22 November 2015 (3 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 25 November 2014 | Annual return made up to 22 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 22 November 2014 (3 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 17 December 2013 | Annual return made up to 22 November 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 22 November 2013 (3 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 15 February 2013 | Termination of appointment of Allgemeiner Handel Foundation as a member (1 page) |
| 15 February 2013 | Termination of appointment of Allgemeiner Handel Foundation as a member (1 page) |
| 15 February 2013 | Appointment of Armin Heab Limited as a member (2 pages) |
| 15 February 2013 | Appointment of Armin Heab Limited as a member (2 pages) |
| 30 November 2012 | Annual return made up to 22 November 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 22 November 2012 (3 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2010 (16 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2010 (16 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 (3 pages) |
| 25 February 2011 | Full accounts made up to 31 December 2009 (14 pages) |
| 25 February 2011 | Full accounts made up to 31 December 2009 (14 pages) |
| 29 November 2010 | Member's details changed for Allgemeiner Handel Foundation on 22 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Stichting Audivert on 22 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Allgemeiner Handel Foundation on 22 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 (3 pages) |
| 29 November 2010 | Member's details changed for Stichting Audivert on 22 November 2010 (2 pages) |
| 11 December 2009 | Annual return made up to 22 November 2009 (8 pages) |
| 11 December 2009 | Annual return made up to 22 November 2009 (8 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 19 January 2009 | Annual return made up to 27/11/08 (2 pages) |
| 19 January 2009 | Annual return made up to 27/11/08 (2 pages) |
| 10 April 2008 | LLP member appointed stichting audivert (1 page) |
| 10 April 2008 | LLP member appointed allgemeiner handel foundation (2 pages) |
| 10 April 2008 | Member resigned stichting LLP management (1 page) |
| 10 April 2008 | Member resigned stichting LLP management (1 page) |
| 10 April 2008 | Member resigned gaia holdings llc (2 pages) |
| 10 April 2008 | LLP member appointed allgemeiner handel foundation (2 pages) |
| 10 April 2008 | Member resigned gaia holdings llc (2 pages) |
| 10 April 2008 | LLP member appointed stichting audivert (1 page) |
| 7 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 7 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 22 November 2007 | Incorporation (3 pages) |
| 22 November 2007 | Incorporation (3 pages) |