London
WC2B 6AN
LLP Designated Member Name | Croydon Psdh Holdco 2 Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2010(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 27 May 2018) |
Correspondence Address | 1 Kingsway London WC2B 6AN |
LLP Designated Member Name | John Laing Projects & Developments (Holdings) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Correspondence Address | Allington House 150 Victoria Street London SW1E 5LB |
LLP Designated Member Name | John Laing Projects & Developments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Correspondence Address | Allington House 150 Victoria Street London SW1E 5LB |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 March 2010 | Delivered on: 25 March 2010 Persons entitled: The Mayor and Burgesses of the London Borough of Croydon Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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1 December 2017 | Liquidators' statement of receipts and payments to 26 September 2017 (4 pages) |
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20 October 2016 | Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016 (2 pages) |
17 October 2016 | Appointment of a voluntary liquidator (1 page) |
17 October 2016 | Determination (1 page) |
17 October 2016 | Appointment of a voluntary liquidator (1 page) |
17 October 2016 | Declaration of solvency (3 pages) |
28 September 2016 | Satisfaction of charge 1 in full (4 pages) |
10 May 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
23 November 2015 | Annual return made up to 20 November 2015 (3 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
26 November 2014 | Annual return made up to 20 November 2014 (3 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
21 November 2013 | Annual return made up to 20 November 2013 (3 pages) |
30 May 2013 | Full accounts made up to 31 December 2012 (12 pages) |
26 November 2012 | Annual return made up to 20 November 2012 (3 pages) |
24 July 2012 | Member's details changed for Croydon Psdh Holdco 2 Limited on 16 July 2012 (3 pages) |
24 July 2012 | Member's details changed for Croydon Psdh Holdco Limited on 16 July 2012 (3 pages) |
24 July 2012 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 24 July 2012 (2 pages) |
4 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
23 November 2011 | Annual return made up to 20 November 2011 (3 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 December 2010 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 7 December 2010 (1 page) |
7 December 2010 | Annual return made up to 20 November 2010 (3 pages) |
7 December 2010 | Member's details changed for Dwsco 3016 Limited on 7 December 2010 (2 pages) |
7 December 2010 | Member's details changed for Croydon Psdh Holdco Limited on 7 December 2010 (1 page) |
7 December 2010 | Termination of appointment of John Laing Projects & Developments Limited as a member (1 page) |
7 December 2010 | Member's details changed for Dwsco 3016 Limited on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 7 December 2010 (1 page) |
7 December 2010 | Member's details changed for Croydon Psdh Holdco Limited on 7 December 2010 (1 page) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
19 March 2010 | Appointment of Dwsco 3016 Limited as a member (3 pages) |
19 March 2010 | Appointment of Croydon Psdh Holdco Limited as a member (3 pages) |
19 March 2010 | Termination of appointment of John Laing Projects & Developments (Holdings) Limited as a member (1 page) |
19 March 2010 | Termination of appointment of John Laing Projects & Developments (Holdings) Limited as a member (1 page) |
3 December 2009 | Annual return made up to 20 November 2009 (8 pages) |
19 March 2009 | Currext from 30/11/2009 to 31/12/2009 (1 page) |
20 November 2008 | Incorporation document\certificate of incorporation (3 pages) |