| Company Name | Generation Cambridge One Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC353729 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 March 2010(14 years, 1 month ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
Directors
| LLP Designated Member Name | Mr Gareth James Davies |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG |
| LLP Designated Member Name | Mr Alan Norman Artus |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG |
| LLP Member Name | Mr Jonathan Richard Giles Walker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dodds Manor Farm High Street Eydon Daventry Northamptonshire NN11 3PP |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £671,731 |
| Cash | £674,231 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 23 May 2014 | Delivered on: 28 May 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Outstanding |
|---|---|
| 21 August 2012 | Delivered on: 4 September 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Share and receivables pledge agreement Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the shares the dividends and the receivables see image for full details. Outstanding |
| 21 August 2012 | Delivered on: 4 September 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Share and receivables pledge agreement Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the shares the dividends and the receivables see image for full details. Outstanding |
| 21 August 2012 | Delivered on: 4 September 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Share and receivables pledge agreement Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the shares the dividends and the receivables see image for full details. Outstanding |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2023 | Application to strike the limited liability partnership off the register (3 pages) |
| 4 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 11 April 2022 | Member's details changed for Mr Alan Norman Artus on 11 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Mr Alan Norman Artus as a person with significant control on 11 April 2022 (2 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 June 2021 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 4 June 2021 (1 page) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
| 21 March 2018 | Notification of Alan Norman Artus as a person with significant control on 20 March 2018 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 30 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 30 March 2016 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 30 March 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 30 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Jonathan Richard Giles Walker as a member on 11 July 2012 (3 pages) |
| 17 March 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 30 March 2014 (12 pages) |
| 17 March 2015 | Appointment of Jonathan Richard Giles Walker as a member on 11 July 2012 (3 pages) |
| 17 March 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 30 March 2013 (12 pages) |
| 17 March 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 30 March 2014 (12 pages) |
| 17 March 2015 | Change of status notice (2 pages) |
| 17 March 2015 | Change of status notice (2 pages) |
| 17 March 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 30 March 2013 (12 pages) |
| 10 February 2015 | Member's details changed for Alan Norman Artus on 10 February 2015 (2 pages) |
| 10 February 2015 | Member's details changed for Alan Norman Artus on 10 February 2015 (2 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Registration of charge 3537290004 (28 pages) |
| 28 May 2014 | Registration of charge 3537290004 (28 pages) |
| 23 May 2014 | Member's details changed for Alan Norman Artus on 1 May 2014 (2 pages) |
| 23 May 2014 | Member's details changed for Alan Norman Artus on 1 May 2014 (2 pages) |
| 23 May 2014 | Member's details changed for Alan Norman Artus on 1 May 2014 (2 pages) |
| 22 May 2014 | Member's details changed for Gareth James Davies on 1 May 2014 (2 pages) |
| 22 May 2014 | Member's details changed for Gareth James Davies on 1 May 2014 (2 pages) |
| 22 May 2014 | Member's details changed for Gareth James Davies on 1 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 30 March 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 30 March 2014 (4 pages) |
| 4 April 2014 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 4 April 2014 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 30 March 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 30 March 2013 (4 pages) |
| 18 April 2013 | Member's details changed for Gareth James Davies on 1 December 2012 (2 pages) |
| 18 April 2013 | Member's details changed for Gareth James Davies on 1 December 2012 (2 pages) |
| 18 April 2013 | Member's details changed for Gareth James Davies on 1 December 2012 (2 pages) |
| 10 April 2013 | Member's details changed for Alan Norman Artus on 1 December 2012 (2 pages) |
| 10 April 2013 | Member's details changed for Alan Norman Artus on 1 December 2012 (2 pages) |
| 10 April 2013 | Member's details changed for Alan Norman Artus on 1 December 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 4 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 4 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 4 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 4 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 4 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Registered office address changed from , 7 Cork Street, London, W1S 3LH on 20 April 2011 (2 pages) |
| 20 April 2011 | Registered office address changed from , 7 Cork Street, London, W1S 3LH on 20 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 30 March 2011 (3 pages) |
| 14 April 2011 | Annual return made up to 30 March 2011 (3 pages) |
| 30 March 2010 | Incorporation of a limited liability partnership (9 pages) |
| 30 March 2010 | Incorporation of a limited liability partnership (9 pages) |