| Company Name | Eskimo Ice (London) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC354075 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mrs Clarissa Jeanne Marks |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A45-A48 New Covent Garden Market Nine Elms Lane London SW8 5EE |
| LLP Designated Member Name | Mr Gavin Alfred Marks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A45-A48 New Covent Garden Market Nine Elms Lane London SW8 5EE |
| LLP Designated Member Name | Mrs Patricia Susan Marks |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A45-A48 New Covent Garden Market Nine Elms Lane London SW8 5EE |
| LLP Designated Member Name | Mr Paul Marks |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A45-A48 New Covent Garden Market Nine Elms Lane London SW8 5EE |
Contact
| Website | www.eskimo-ice.co.uk |
|---|---|
| Telephone | 020 77204883 |
| Telephone region | London |
Location
| Registered Address | Unit A45-A48 New Covent Garden Market Nine Elms Lane London SW8 5EE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,808,653 |
| Cash | £603,803 |
| Current Liabilities | £826,920 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 20 December 2011 | Delivered on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 1 whitworth road, crawley, west sussex t/no WSX110332; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 11 November 2011 | Delivered on: 23 November 2011 Persons entitled: Covent Garden Market Authority (The Chargee) Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £20,767.00 together with interest and any monies. Outstanding |
| 11 November 2011 | Delivered on: 23 November 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £2,000.00 see image for full details. Outstanding |
| 31 October 2011 | Delivered on: 9 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 22 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 March 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 13 April 2015 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 April 2014 | Annual return made up to 13 April 2014 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Member's details changed for Mrs Patricia Susan Marks on 31 March 2012 (2 pages) |
| 13 April 2012 | Member's details changed for Mrs Clarissa Jeanne Marks on 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 (5 pages) |
| 22 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 23 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 22 November 2011 | Member's details changed for Patricia Susan Marks on 22 November 2011 (2 pages) |
| 22 November 2011 | Member's details changed for Clarissa Jeanne Marks on 22 November 2011 (2 pages) |
| 9 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 (5 pages) |
| 29 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 13 April 2010 | Incorporation of a limited liability partnership (8 pages) |