| Company Name | Windrush 2 Aka Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC353938 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Lynval Golding |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| LLP Designated Member Name | Nerve Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| LLP Designated Member Name | Alphabet Soup Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2011(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 27 December 2022) |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| LLP Designated Member Name | Mr Terence Hall |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Theberton Road London N1 0QY |
| LLP Designated Member Name | Horace Panter |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Binley Road Coventry CV3 1FQ |
| LLP Designated Member Name | Neville Staples |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mellowdew Road Wyken Coventry CV2 5GL |
| LLP Designated Member Name | Roddy Byers |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cranford Road Chapelfields Coventry CV5 8JG |
| LLP Designated Member Name | London Nw3 Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Correspondence Address | 1 Beaufort House Sir Thomas Longley Road Rochester Kent ME2 4FB |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,933 |
| Cash | £44 |
| Current Liabilities | £26,345 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 September 2018 | Member's details changed for Lynval Golding on 4 September 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Termination of appointment of London Nw3 Llp as a member on 28 December 2015 (1 page) |
| 19 July 2016 | Annual return made up to 8 April 2016 (4 pages) |
| 19 July 2016 | Annual return made up to 8 April 2016 (4 pages) |
| 19 July 2016 | Termination of appointment of London Nw3 Llp as a member on 28 December 2015 (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2014 | Termination of appointment of Roddy Byers as a member on 4 February 2014 (1 page) |
| 2 September 2014 | Annual return made up to 8 April 2014 (5 pages) |
| 2 September 2014 | Termination of appointment of Roddy Byers as a member on 4 February 2014 (1 page) |
| 2 September 2014 | Annual return made up to 8 April 2014 (5 pages) |
| 2 September 2014 | Termination of appointment of Roddy Byers as a member on 4 February 2014 (1 page) |
| 2 September 2014 | Annual return made up to 8 April 2014 (5 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 8 April 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 8 April 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 8 April 2013 (6 pages) |
| 21 February 2013 | Termination of appointment of Neville Staples as a member (1 page) |
| 21 February 2013 | Termination of appointment of Neville Staples as a member (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 8 April 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 8 April 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 8 April 2012 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Appointment of Alphabet Soup Limited as a member (3 pages) |
| 7 December 2011 | Appointment of Alphabet Soup Limited as a member (3 pages) |
| 10 November 2011 | Termination of appointment of Terry Hall as a member (2 pages) |
| 10 November 2011 | Termination of appointment of Terry Hall as a member (2 pages) |
| 13 July 2011 | Annual return made up to 8 April 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 8 April 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 8 April 2011 (7 pages) |
| 13 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA on 13 July 2011 (1 page) |
| 25 November 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 25 November 2010 | Termination of appointment of Horace Panter as a member (2 pages) |
| 25 November 2010 | Appointment of Nerve Limited as a member (3 pages) |
| 25 November 2010 | Termination of appointment of Horace Panter as a member (2 pages) |
| 25 November 2010 | Appointment of Nerve Limited as a member (3 pages) |
| 25 November 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 18 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 18 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 18 June 2010 (2 pages) |
| 8 April 2010 | Incorporation of a limited liability partnership (12 pages) |
| 8 April 2010 | Incorporation of a limited liability partnership (12 pages) |