| Company Name | Curzon Street Acquisitions Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC339000 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Adam Stephen Brockley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bothy Albury Hall Park Albury Ware Hertfordshier SG11 2JA |
| LLP Member Name | Mr Stephen Campbell Joseph Ellis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southhill House Carnmore Shepton Mallet Somerset BA4 4QS |
| LLP Designated Member Name | Mr Nigel Duncan Taee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2008(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portnall House Portnall Rise Virginia Water Surrey GU25 4JZ |
| LLP Member Name | Mr Paul Eliott Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Platts Lane London NW3 7NL |
| LLP Member Name | Mr Edward James Andrews |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Manor Regents Drive Woodford Green Essex IG8 8RT |
| LLP Member Name | Mr Nicholas Simon Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Curzon Street London W1J 7WS |
| LLP Member Name | Lasko Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2010(2 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 25 September 2015) |
| Correspondence Address | 53-54 Grosvenor Street London W1K 3HU |
Location
| Registered Address | 15th Floor 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,259,908 |
| Net Worth | £34,525,934 |
| Cash | £2,487 |
| Current Liabilities | £2,320 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 12 August 2014 | Annual return made up to 21 July 2014 (7 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 8 May 2014 (13 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (13 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 8 May 2014 (13 pages) |
| 20 June 2014 | Registered office address changed from 4 Cardale Park Harrogate North Yorkshire HG3 1GY on 20 June 2014 (2 pages) |
| 31 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 20 December 2013 | Court order insolvency:court order to replace (5 pages) |
| 30 July 2013 | Annual return made up to 21 July 2013 (7 pages) |
| 23 May 2013 | Declaration of solvency (3 pages) |
| 23 May 2013 | Determination (1 page) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 21 May 2013 (2 pages) |
| 23 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 3 August 2012 | Annual return made up to 21 July 2012 (7 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 (7 pages) |
| 22 July 2011 | Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 22 July 2011 (2 pages) |
| 8 March 2011 | Appointment of Lasko Llp as a member (3 pages) |
| 23 February 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 1 November 2010 | Annual return made up to 21 July 2010 (12 pages) |
| 21 September 2010 | Appointment of Paul Williams as a member (3 pages) |
| 13 September 2010 | Appointment of Mr Edward James Andrews as a member (3 pages) |
| 7 September 2010 | Member's details changed for Nicholas Simon Parker on 23 July 2010 (3 pages) |
| 7 September 2010 | Member's details changed for Mr Stephen Campbell Joseph Ellis on 23 July 2010 (3 pages) |
| 7 September 2010 | Change of status notice (2 pages) |
| 9 August 2010 | Appointment of Nicholas Simon Parker as a member (3 pages) |
| 11 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 February 2010 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (3 pages) |
| 3 December 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from, 32 curzon street, london, W1J 7WS (1 page) |
| 13 August 2009 | Annual return made up to 21/07/09 (3 pages) |
| 26 August 2008 | LLP member appointed nigel taee (1 page) |
| 25 July 2008 | Incorporation document\certificate of incorporation (3 pages) |