| Company Name | Clan (Waldron House) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC345703 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Directors
| LLP Member Name | Mr James Joshua Hill |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Designated Member Name | Tarras Park Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2009(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 October 2015) |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Member Name | Bellendean Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2009(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 October 2015) |
| Correspondence Address | Weatherhouse Bowhill Selkirk TD7 5ES Scotland |
| LLP Member Name | Mountcity London Residential (Jersey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 October 2015) |
| Correspondence Address | 9 Burrard Street St Helier Jersey JE4 8YQ |
| LLP Designated Member Name | Native Land (Waldron) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 5 years (closed 16 October 2015) |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
| LLP Designated Member Name | Native Land Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,318 |
| Cash | £21,569 |
| Current Liabilities | £5,971 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 13 April 2015 (10 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 13 April 2015 (10 pages) |
| 22 April 2014 | Declaration of solvency (4 pages) |
| 22 April 2014 | Insolvency:re res in specie (1 page) |
| 22 April 2014 | Determination (1 page) |
| 22 April 2014 | Insolvency:re res for liq remuneration (1 page) |
| 22 April 2014 | Appointment of a voluntary liquidator (2 pages) |
| 14 April 2014 | Registered office address changed from the Pavilion 118 Southwark Street London SE1 0SW England on 14 April 2014 (1 page) |
| 23 December 2013 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page) |
| 20 June 2013 | Annual return made up to 18 May 2013 (7 pages) |
| 18 June 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 6 June 2012 | Annual return made up to 18 May 2012 (5 pages) |
| 25 May 2012 | Full accounts made up to 31 October 2011 (11 pages) |
| 11 April 2012 | Member's details changed for Bellendean Insurance Services Limited on 20 September 2011 (2 pages) |
| 14 June 2011 | Member's details changed for Montrose Land and Developments Limited on 14 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 18 May 2011 (5 pages) |
| 14 June 2011 | Member's details changed for Tarras Park Properties Limited on 14 June 2011 (2 pages) |
| 14 June 2011 | Member's details changed for Bellendean Insurance Services Limited on 14 June 2011 (2 pages) |
| 6 June 2011 | Full accounts made up to 31 October 2010 (11 pages) |
| 27 October 2010 | Appointment of Native Land (Waldron) Limited as a member (3 pages) |
| 19 October 2010 | Termination of appointment of Native Land Limited as a member (2 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 (12 pages) |
| 9 June 2010 | Full accounts made up to 31 October 2009 (11 pages) |
| 9 June 2010 | Previous accounting period shortened from 31 October 2010 to 31 October 2009 (3 pages) |
| 16 December 2009 | Appointment of James Joshua Hill as a member (3 pages) |
| 16 December 2009 | Appointment of Mountcity London Residential (Jersey) Limited as a member (3 pages) |
| 30 June 2009 | LLP member appointed bellendean insurance services LIMITED (1 page) |
| 30 June 2009 | LLP member appointed tarras park properties LIMITED (2 pages) |
| 24 June 2009 | Currext from 31/05/2010 to 31/10/2010 (1 page) |
| 18 May 2009 | Incorporation document\certificate of incorporation (3 pages) |