London
NW1 5QT
LLP Designated Member Name | Goldcrest Designated Member 2 Limited (Corporation) |
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Status | Current |
Appointed | 14 January 2009(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 1 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 2 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 3 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 4 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 5 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 6 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 7 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 8 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Brewer Street 1 Plc (Corporation) |
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Status | Current |
Appointed | 16 July 2009(6 months after company formation) |
Appointment Duration | 14 years, 8 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 10 Plc (Corporation) |
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Status | Current |
Appointed | 04 December 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 3 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 11 Plc (Corporation) |
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Status | Current |
Appointed | 04 December 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 3 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Argyll Street 9 Plc (Corporation) |
---|---|
Status | Current |
Appointed | 04 December 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 3 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
LLP Member Name | Brewer Street 2 Plc (Corporation) |
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Status | Current |
Appointed | 04 December 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 3 months |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £1,874,208 |
Gross Profit | £1,655,924 |
Net Worth | £14,780,290 |
Cash | £873,994 |
Current Liabilities | £791,705 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Next Accounts Due | 30 September 2014 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 28 January 2017 (overdue) |
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6 March 2013 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013 (2 pages) |
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6 March 2013 | Appointment of a voluntary liquidator (1 page) |
6 March 2013 | Determination (1 page) |
6 March 2013 | Declaration of solvency (3 pages) |
6 March 2013 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013 (2 pages) |
12 February 2013 | Full accounts made up to 31 December 2012 (14 pages) |
29 January 2013 | Annual return made up to 14 January 2013 (17 pages) |
18 January 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
13 July 2012 | Full accounts made up to 30 April 2012 (13 pages) |
27 January 2012 | Annual return made up to 14 January 2012 (10 pages) |
21 November 2011 | Full accounts made up to 30 April 2011 (13 pages) |
14 February 2011 | Member's details changed for Argyll Street 3 Plc on 7 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 14 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 1 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 8 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 3 Plc on 7 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 9 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 11 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 2 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 4 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Brewer Street 1 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 10 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 5 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 7 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Argyll Street 6 Plc on 11 February 2011 (1 page) |
14 February 2011 | Member's details changed for Brewer Street 2 Plc on 11 February 2011 (1 page) |
9 February 2011 | Annual return made up to 14 January 2011 (10 pages) |
8 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (5 pages) |
3 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (13 pages) |
3 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (5 pages) |
3 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (14 pages) |
2 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (14 pages) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Location of register of charges has been changed (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
15 October 2010 | Full accounts made up to 30 April 2010 (13 pages) |
28 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (7 pages) |
24 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (11 pages) |
24 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (9 pages) |
23 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (13 pages) |
23 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (13 pages) |
11 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (15 pages) |
23 February 2010 | Annual return made up to 14 January 2010 (21 pages) |
23 February 2010 | Appointment of Argyll Street 10 Plc as a member (3 pages) |
23 February 2010 | Appointment of Argyll Street 9 Plc as a member (3 pages) |
23 February 2010 | Appointment of Argyll Street 11 Plc as a member (3 pages) |
23 February 2010 | Appointment of Brewer Street 2 Plc as a member (3 pages) |
2 August 2009 | LLP member appointed argyll street 5 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 2 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 6 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 4 PLC (1 page) |
2 August 2009 | LLP member appointed brewer street 1 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 7 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 1 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 8 PLC (1 page) |
2 August 2009 | LLP member appointed argyll street 3 PLC (1 page) |
14 April 2009 | Currext from 31/01/2010 to 30/04/2010 (1 page) |
14 January 2009 | Incorporation document\certificate of incorporation (3 pages) |