Company NameBelay Partners Llp
Company StatusDissolved
Company NumberOC347224
CategoryLimited Liability Partnership
Incorporation Date17 July 2009(14 years, 8 months ago)
Dissolution Date26 April 2017 (6 years, 11 months ago)

Directors

LLP Designated Member NameHarry Tyser
Date of BirthNovember 1968 (Born 55 years ago)
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
LLP Designated Member NameMs Louise Jane Stoten
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2011(2 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 26 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
LLP Member NameBelay Services Limited (Corporation)
StatusClosed
Appointed17 July 2009(same day as company formation)
Correspondence Address5 Clifford Street
London
W1S 2LG
LLP Designated Member NameMr Andrew George Burns Wall
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Ramsden Road
London
SW12 8RE
LLP Designated Member NameMr Daoud Zekrya
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 7-9 Cadogan Square
London
SW1X 0HT

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£49,606
Cash£174
Current Liabilities£17,750

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 April 2017Final Gazette dissolved following liquidation (1 page)
26 January 2017Return of final meeting in a members' voluntary winding up (22 pages)
15 April 2016Registered 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 2016Declaration of solvency (3 pages)
9 April 2016Appointment of a voluntary liquidator (1 page)
9 April 2016Determination (1 page)
19 October 2015Full accounts made up to 31 March 2015 (14 pages)
10 August 2015Annual return made up to 17 July 2015 (5 pages)
19 December 2014Full accounts made up to 31 March 2014 (14 pages)
28 August 2014Annual return made up to 17 July 2014 (4 pages)
28 August 2014Member's details changed for Ms Louise Jane Stoten on 17 July 2014 (2 pages)
30 December 2013Full accounts made up to 31 March 2013 (14 pages)
30 July 2013Annual return made up to 17 July 2013 (4 pages)
29 July 2013Member's details changed for Harry Tyser on 17 July 2013 (2 pages)
25 July 2013Member's details changed for Belay Services Limited on 25 July 2013 (1 page)
25 July 2013Member's details changed for Harry Tyser on 25 July 2013 (2 pages)
25 July 2013Registered office address changed from Granville House 132-135 Sloane Street London SW1X 9AX on 25 July 2013 (1 page)
13 November 2012Full accounts made up to 31 March 2012 (14 pages)
10 October 2012Sail address changed from:\132-135 sloane street\london\SW1X 9AX (1 page)
10 October 2012Member's details changed for Harry Tyser on 17 July 2012 (2 pages)
10 October 2012Annual return made up to 17 July 2012 (4 pages)
10 October 2012Register(s) moved to registered inspection location (1 page)
6 October 2011Appointment of Louise Jane Stoten as a member (3 pages)
4 August 2011Full accounts made up to 31 March 2011 (18 pages)
29 July 2011Member's details changed for Harry Tyser on 1 July 2011 (2 pages)
29 July 2011Member's details changed for Belay Services Limited on 1 January 2011 (2 pages)
29 July 2011Member's details changed for Belay Services Limited on 1 January 2011 (2 pages)
29 July 2011Annual return made up to 17 July 2011 (3 pages)
29 July 2011Member's details changed for Harry Tyser on 1 July 2011 (2 pages)
29 July 2011Sail address changed from:\42-44 portman road\reading\berkshire\RG30 1EA (1 page)
20 April 2011Termination of appointment of Andrew Wall as a member (1 page)
23 December 2010Termination of appointment of Daoud Zekrya as a member (1 page)
2 September 2010Member's details changed for Andrew George Burns Wall on 1 June 2010 (3 pages)
2 September 2010Location of register of charges has been changed (2 pages)
2 September 2010Annual return made up to 17 July 2010 (9 pages)
2 September 2010Member's details changed for Andrew George Burns Wall on 1 June 2010 (3 pages)
10 August 2010Full accounts made up to 31 March 2010 (15 pages)
16 September 2009Currsho from 31/07/2010 to 31/03/2010 (1 page)
11 August 2009Registered 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 2009Incorporation document\certificate of incorporation (4 pages)