| Company Name | Eccleston Belgravia Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC345960 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 21 January 2018 (6 years, 3 months ago) |
Directors
| LLP Designated Member Name | Chantrey House Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
| LLP Designated Member Name | Clan Real Estate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
| LLP Designated Member Name | Clan Ch Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 January 2018) |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
| LLP Member Name | Montego Assets Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 January 2018) |
| Correspondence Address | PO Box 71 Craigmuir Chambers Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
Location
| Registered Address | Hawke House 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 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,388,790 |
| Gross Profit | -£2,777,829 |
| Net Worth | £20,120,041 |
| Cash | £281,218 |
| Current Liabilities | £17,493,890 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 21 October 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
|---|---|
| 16 August 2017 | Liquidators' statement of receipts and payments to 23 June 2017 (11 pages) |
| 29 March 2017 | Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to Hawke House Old Station Road Loughton Essex IG10 4PL on 29 March 2017 (1 page) |
| 2 August 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (11 pages) |
| 20 July 2015 | Declaration of solvency (3 pages) |
| 7 July 2015 | Resolution insolvency:res re specie (1 page) |
| 7 July 2015 | Determination (1 page) |
| 7 July 2015 | Appointment of a voluntary liquidator (2 pages) |
| 7 July 2015 | Resolution insolvency:res re fees (1 page) |
| 7 August 2014 | Full accounts made up to 31 October 2013 (14 pages) |
| 29 May 2014 | Annual return made up to 27 May 2014 (5 pages) |
| 28 May 2014 | Member's details changed for Clan Real Estate Limited on 20 December 2013 (1 page) |
| 28 May 2014 | Member's details changed for Clan Ch Llp on 20 December 2013 (1 page) |
| 28 May 2014 | Member's details changed for Chantrey House Llp on 20 December 2013 (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 27 May 2013 (5 pages) |
| 18 June 2013 | Full accounts made up to 31 October 2012 (15 pages) |
| 19 February 2013 | Member's details changed for Native Land Limited on 17 July 2012 (1 page) |
| 7 December 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages) |
| 7 December 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 2 August 2012 | Full accounts made up to 31 October 2011 (15 pages) |
| 10 July 2012 | 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) |
| 19 June 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 (4 pages) |
| 20 June 2011 | Member's details changed for Clan Ch Llp on 27 May 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Montego Assets Limited on 27 May 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Native Land Limited on 27 May 2011 (2 pages) |
| 20 June 2011 | Member's details changed for Chantrey House Llp on 27 May 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 27 May 2011 (4 pages) |
| 28 February 2011 | Full accounts made up to 31 October 2010 (14 pages) |
| 10 June 2010 | Annual return made up to 27 May 2010 (12 pages) |
| 14 July 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 14 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 July 2009 | LLP member appointed montego assets LIMITED (1 page) |
| 25 June 2009 | LLP member appointed clan ch LLP (1 page) |
| 25 June 2009 | Member resigned montrose land and developments LIMITED (1 page) |
| 24 June 2009 | Currext from 31/05/2010 to 31/10/2010 (1 page) |
| 27 May 2009 | Incorporation document\certificate of incorporation (4 pages) |