Fortress Wealth 123 Llp

Company Name	Fortress Wealth 123 Llp
Company Status	Dissolved
Company Number	OC342249
Category	Limited Liability Partnership
Incorporation Date	21 December 2008(15 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Fortress Wealth Partnership Llp

Directors

LLP Designated Member Name	Mr Henry William Oliver Irwin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(2 years after company formation)
Appointment Duration	11 years (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Lombard Street Lombard Street London EC3V 9BS

LLP Designated Member Name	Mrs Holly Nicola Sarah Irwin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lombard Street Lombard Street London EC3V 9BS

LLP Designated Member Name	Ashley Valentine Reading
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Pantiles 3 Pines Road Bromley Kent BR1 2AA

LLP Designated Member Name	Susanne Louise Reading
Date of Birth	November 1975 (Born 48 years ago)
Status	Resigned
Appointed	23 March 2009(3 months after company formation)
Appointment Duration	5 months (resigned 24 August 2009)
Role	Company Director
Correspondence Address	Pantiles 3 Pines Road Bromley Kent BR1 2AA

LLP Designated Member Name	Georgina Ann Smith
Date of Birth	July 1945 (Born 78 years ago)
Status	Resigned
Appointed	23 March 2009(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	204 Southlands Road Bromley Kent BR2 9RD

LLP Designated Member Name	John Lewis Smith
Date of Birth	October 1942 (Born 81 years ago)
Status	Resigned
Appointed	24 August 2009(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	204 Southlands Road Bromley Kent BR2 9RD

LLP Designated Member Name	Mr Derek Edward Reading
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	88 St James's Street London SW1A 1PL

LLP Member Name	Ms Genevieve Stephens
Date of Birth	May 1983 (Born 41 years ago)
Status	Resigned
Appointed	22 December 2011(3 years after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St James's Place House 3 Moorgate Place London EC2R 6EA

LLP Member Name	Mr Timothy Nelham Clark
Date of Birth	May 1964 (Born 60 years ago)
Status	Resigned
Appointed	22 December 2011(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Lombard Street Lombard Street London EC3V 9BS

LLP Designated Member Name	Mrs Holly Nicola Sarah Irwin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's Place House 3 Moorgate Place London EC2R 6EA

LLP Member Name	Mr James William Gill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St James's Place House 3 Moorgate Place London EC2R 6EA

LLP Designated Member Name	Sycamore Financial Group Limited (Corporation)
Status	Resigned
Appointed	21 December 2008(same day as company formation)
Correspondence Address	Future House 11-13 Bromley Common Bromley Kent BR2 9LS

Contact

Website	www.sjpp.co.uk/fortresswealth/
Telephone	020 77442476
Telephone region	London

Location

Registered Address	30 Lombard Street Lombard Street London EC3V 9BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£453,072
Net Worth	£100
Current Liabilities	£5,129

Accounts

Latest Accounts	10 January 2020 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	10 January

Charges

11 August 2014	Delivered on: 22 August 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
28 January 2009	Delivered on: 30 January 2009 Persons entitled: 88 St Jame's Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property shortly described in the rent deposit deed being the deposit, all sums that may be paid to the landlord under the terms of the deed and interest in the account. Outstanding

11 August 2014

Delivered on: 22 August 2014
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

28 January 2009

Delivered on: 30 January 2009
Persons entitled: 88 St Jame's Street Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property shortly described in the rent deposit deed being the deposit, all sums that may be paid to the landlord under the terms of the deed and interest in the account.
Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the limited liability partnership off the register (1 page)
29 September 2021	Satisfaction of charge 2 in full (1 page)
24 September 2021	All of the property or undertaking has been released from charge 2 (2 pages)
20 July 2021	Satisfaction of charge OC3422490003 in full (1 page)
18 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 10 January 2020 (13 pages)
21 December 2020	Previous accounting period extended from 31 December 2019 to 10 January 2020 (1 page)
24 January 2020	Company name changed fortress wealth partnership LLP\certificate issued on 24/01/20 (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Termination of appointment of Timothy Nelham Clark as a member on 30 August 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 September 2019	Registered office address changed from St James's Place House 3 Moorgate Place London EC2R 6EA England to 30 Lombard Street Lombard Street London EC3V 9BS on 5 September 2019 (1 page)
7 January 2019	Change of details for Mr Henry William Oliver Irwin as a person with significant control on 21 December 2018 (2 pages)
7 January 2019	Member's details changed for Mrs Holly Nicola Sarah Irwin on 21 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
7 January 2019	Member's details changed for Henry William Oliver Irwin on 21 December 2018 (2 pages)
30 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 January 2018	Termination of appointment of Genevieve Stephens as a member on 31 December 2016 (1 page)
25 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
22 December 2016	Termination of appointment of James William Gill as a member on 30 April 2016 (1 page)
22 December 2016	Termination of appointment of James William Gill as a member on 30 April 2016 (1 page)
20 December 2016	Registered office address changed from Moorgate House 3 Moorgate Place London EC2R 6EA to St James's Place House 3 Moorgate Place London EC2R 6EA on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Moorgate House 3 Moorgate Place London EC2R 6EA to St James's Place House 3 Moorgate Place London EC2R 6EA on 20 December 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 21 December 2015 (4 pages)
21 December 2015	Annual return made up to 21 December 2015 (4 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 21 December 2014 (4 pages)
5 January 2015	Appointment of Mr James William Gill as a member on 1 May 2013 (2 pages)
5 January 2015	Appointment of Mr James William Gill as a member on 1 May 2013 (2 pages)
5 January 2015	Appointment of Mr James William Gill as a member on 1 May 2013 (2 pages)
5 January 2015	Annual return made up to 21 December 2014 (4 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 August 2014	Registration of charge OC3422490003, created on 11 August 2014 (19 pages)
22 August 2014	Registration of charge OC3422490003, created on 11 August 2014 (19 pages)
6 January 2014	Annual return made up to 21 December 2013 (4 pages)
6 January 2014	Annual return made up to 21 December 2013 (4 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Appointment of Ms Genevieve Stephens as a member (2 pages)
16 April 2013	Annual return made up to 21 December 2012 (4 pages)
16 April 2013	Appointment of Mr Timothy Nelham Clark as a member (2 pages)
16 April 2013	Appointment of Ms Genevieve Stephens as a member (2 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Member's details changed for Henry William Oliver Irwin on 22 December 2011 (2 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Member's details changed for Henry William Oliver Irwin on 22 December 2011 (2 pages)
16 April 2013	Termination of appointment of Holly Irwin as a member (1 page)
16 April 2013	Annual return made up to 21 December 2012 (4 pages)
16 April 2013	Termination of appointment of Holly Irwin as a member (1 page)
16 April 2013	Appointment of Mr Timothy Nelham Clark as a member (2 pages)
17 December 2012	Appointment of Holly Irwin as a member (3 pages)
17 December 2012	Appointment of Holly Irwin as a member (3 pages)
12 December 2012	Appointment of Mrs Holly Nicola Sarah Irwin as a member (2 pages)
12 December 2012	Appointment of Mrs Holly Nicola Sarah Irwin as a member (2 pages)
9 October 2012	Termination of appointment of Derek Reading as a member (2 pages)
9 October 2012	Termination of appointment of Derek Reading as a member (2 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 April 2012	Registered office address changed from 88 St. James's Street London SW1A 1PL on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 88 St. James's Street London SW1A 1PL on 27 April 2012 (2 pages)
7 February 2012	Annual return made up to 21 December 2011 (3 pages)
7 February 2012	Annual return made up to 21 December 2011 (3 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 February 2011	Annual return made up to 22 September 2010 (8 pages)
17 February 2011	Annual return made up to 22 September 2010 (8 pages)
27 January 2011	Annual return made up to 21 September 2010 (8 pages)
27 January 2011	Annual return made up to 21 September 2010 (8 pages)
21 January 2011	Termination of appointment of John Smith as a member (2 pages)
21 January 2011	Appointment of Henry William Oliver Irwin as a member (3 pages)
21 January 2011	Appointment of Henry William Oliver Irwin as a member (3 pages)
21 January 2011	Termination of appointment of John Smith as a member (2 pages)
14 January 2011	Termination of appointment of John Smith as a member (2 pages)
14 January 2011	Termination of appointment of John Smith as a member (2 pages)
13 October 2010	Termination of appointment of Georgina Smith as a member (2 pages)
13 October 2010	Termination of appointment of Georgina Smith as a member (2 pages)
8 October 2010	Appointment of Derek Edward Reading as a member (3 pages)
8 October 2010	Appointment of Derek Edward Reading as a member (3 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Registered office address changed from Future House 11-13 Bromley Common Bromley Kent BR2 9LS on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Future House 11-13 Bromley Common Bromley Kent BR2 9LS on 16 April 2010 (2 pages)
8 April 2010	Annual return made up to 21 September 2009 (2 pages)
8 April 2010	Annual return made up to 21 September 2009 (2 pages)
27 August 2009	Member resigned ashley reading (1 page)
27 August 2009	LLP member appointed john lewis smith (1 page)
27 August 2009	LLP member appointed john lewis smith (1 page)
27 August 2009	Member resigned susanne reading (1 page)
27 August 2009	Member resigned sycamore financial group LIMITED (1 page)
27 August 2009	Member resigned ashley reading (1 page)
27 August 2009	Member resigned susanne reading (1 page)
27 August 2009	Member resigned sycamore financial group LIMITED (1 page)
8 April 2009	LLP member appointed georgina ann smith (2 pages)
8 April 2009	LLP member appointed georgina ann smith (2 pages)
7 April 2009	LLP member appointed susanne louise reading (1 page)
7 April 2009	LLP member appointed susanne louise reading (1 page)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 December 2008	Incorporation document\certificate of incorporation (3 pages)
21 December 2008	Incorporation document\certificate of incorporation (3 pages)