London
SE1 9SG
LLP Designated Member Name | Ms Louise Jane Stoten |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2011(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 26 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
LLP Member Name | Belay Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 July 2009(same day as company formation) |
Correspondence Address | 5 Clifford Street London W1S 2LG |
LLP Designated Member Name | Mr Andrew George Burns Wall |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Ramsden Road London SW12 8RE |
LLP Designated Member Name | Mr Daoud Zekrya |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 7-9 Cadogan Square London SW1X 0HT |
Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £49,606 |
Cash | £174 |
Current Liabilities | £17,750 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 January 2017 | Return of final meeting in a members' voluntary winding up (22 pages) |
15 April 2016 | Registered office address changed from 5 Clifford Street London W1S 2LG to The Shard 32 London Bridge Street London SE1 9SG on 15 April 2016 (2 pages) |
9 April 2016 | Declaration of solvency (3 pages) |
9 April 2016 | Appointment of a voluntary liquidator (1 page) |
9 April 2016 | Determination (1 page) |
19 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
10 August 2015 | Annual return made up to 17 July 2015 (5 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
28 August 2014 | Annual return made up to 17 July 2014 (4 pages) |
28 August 2014 | Member's details changed for Ms Louise Jane Stoten on 17 July 2014 (2 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
30 July 2013 | Annual return made up to 17 July 2013 (4 pages) |
29 July 2013 | Member's details changed for Harry Tyser on 17 July 2013 (2 pages) |
25 July 2013 | Member's details changed for Belay Services Limited on 25 July 2013 (1 page) |
25 July 2013 | Member's details changed for Harry Tyser on 25 July 2013 (2 pages) |
25 July 2013 | Registered office address changed from Granville House 132-135 Sloane Street London SW1X 9AX on 25 July 2013 (1 page) |
13 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
10 October 2012 | Sail address changed from:\132-135 sloane street\london\SW1X 9AX (1 page) |
10 October 2012 | Member's details changed for Harry Tyser on 17 July 2012 (2 pages) |
10 October 2012 | Annual return made up to 17 July 2012 (4 pages) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
6 October 2011 | Appointment of Louise Jane Stoten as a member (3 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
29 July 2011 | Member's details changed for Harry Tyser on 1 July 2011 (2 pages) |
29 July 2011 | Member's details changed for Belay Services Limited on 1 January 2011 (2 pages) |
29 July 2011 | Member's details changed for Belay Services Limited on 1 January 2011 (2 pages) |
29 July 2011 | Annual return made up to 17 July 2011 (3 pages) |
29 July 2011 | Member's details changed for Harry Tyser on 1 July 2011 (2 pages) |
29 July 2011 | Sail address changed from:\42-44 portman road\reading\berkshire\RG30 1EA (1 page) |
20 April 2011 | Termination of appointment of Andrew Wall as a member (1 page) |
23 December 2010 | Termination of appointment of Daoud Zekrya as a member (1 page) |
2 September 2010 | Member's details changed for Andrew George Burns Wall on 1 June 2010 (3 pages) |
2 September 2010 | Location of register of charges has been changed (2 pages) |
2 September 2010 | Annual return made up to 17 July 2010 (9 pages) |
2 September 2010 | Member's details changed for Andrew George Burns Wall on 1 June 2010 (3 pages) |
10 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
16 September 2009 | Currsho from 31/07/2010 to 31/03/2010 (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from c/o schulte roth & zabel intnl LLP heathcote house 20 savile row london W1S 3PR (1 page) |
17 July 2009 | Incorporation document\certificate of incorporation (4 pages) |