| Company Name | Leighton Palace Gate Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC355397 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 10 Palace Gate London W8 5NF |
| LLP Designated Member Name | Best Investment Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Correspondence Address | Flat 19 10 Palace Gate London W8 5NF |
| LLP Member Name | Leighton & Henley Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| LLP Member Name | Leighton And Henley Ventures Four Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2013(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 25 January 2016) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
Location
| Registered Address | Flat 19 10 Palace Gate London W8 5NF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,927 |
| Cash | £130,740 |
| Current Liabilities | £39,206 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 1 July 2011 | Delivered on: 11 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee and/or the hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2016 | Application to strike the limited liability partnership off the register (2 pages) |
| 26 February 2016 | Application to strike the limited liability partnership off the register (2 pages) |
| 27 January 2016 | Termination of appointment of Leighton and Henley Ventures Four Limited as a member on 25 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Leighton and Henley Ventures Four Limited as a member on 25 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Leighton & Henley Plc as a member on 25 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Leighton & Henley Plc as a member on 25 January 2016 (1 page) |
| 21 July 2015 | Annual return made up to 3 June 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 3 June 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 3 June 2015 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 3 June 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 3 June 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 3 June 2014 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 August 2013 | Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 1 August 2013 (1 page) |
| 1 August 2013 | Annual return made up to 3 June 2013 (5 pages) |
| 1 August 2013 | Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 1 August 2013 (1 page) |
| 1 August 2013 | Annual return made up to 3 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 3 June 2013 (5 pages) |
| 31 July 2013 | Appointment of Leighton and Henley Ventures Four Limited as a member (2 pages) |
| 31 July 2013 | Appointment of Leighton and Henley Ventures Four Limited as a member (2 pages) |
| 12 April 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 12 April 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 14 January 2013 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (2 pages) |
| 14 January 2013 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 3 June 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 3 June 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 3 June 2012 (4 pages) |
| 22 March 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 22 March 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 11 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 11 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 27 June 2011 | Annual return made up to 3 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 3 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 3 June 2011 (4 pages) |
| 17 June 2011 | Member's details changed for Leighton & Henley Plc on 3 June 2010 (3 pages) |
| 17 June 2011 | Member's details changed for Leighton & Henley Plc on 3 June 2010 (3 pages) |
| 17 June 2011 | Member's details changed for Leighton & Henley Plc on 3 June 2010 (3 pages) |
| 27 May 2011 | Registered office address changed from Flat 19 10 Palace Gate London W8 5NF on 27 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Flat 19 10 Palace Gate London W8 5NF on 27 May 2011 (2 pages) |
| 3 June 2010 | Incorporation of a limited liability partnership (9 pages) |
| 3 June 2010 | Incorporation of a limited liability partnership (9 pages) |