London
W1H 7PE
LLP Designated Member Name | Marcol Associates Llp (Corporation) |
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Status | Closed |
Appointed | 17 August 2011(1 year after company formation) |
Appointment Duration | 10 years, 7 months (closed 22 March 2022) |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
LLP Designated Member Name | Alphabeta (International) Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2020(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 March 2022) |
Correspondence Address | 23 Portland House Glacis Road Gibraltar GX11 1AA |
LLP Designated Member Name | Stephen Andrew Lawrence |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 13 Grand Rue Rolle 1180 Switzerland |
LLP Designated Member Name | Beta (International) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2012(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2020) |
Correspondence Address | Suite 23, Portland House Glacis Road Gibraltar |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,049 |
Current Liabilities | £151 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
7 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
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15 April 2020 | Member's details changed for Alphabeta (International) Limited on 31 March 2020 (1 page) |
14 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
14 April 2020 | Appointment of Alphabeta (International) Limited as a member on 31 March 2020 (2 pages) |
14 April 2020 | Termination of appointment of Beta (International) Limited as a member on 31 March 2020 (1 page) |
22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
1 August 2017 | Notification of Marcol Associates Llp as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 10 Upper Berkeley Street London W1H 7PE on 1 August 2017 (1 page) |
1 August 2017 | Notification of Stephen Andrew Lawrence as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 10 Upper Berkeley Street London W1H 7PE on 1 August 2017 (1 page) |
1 August 2017 | Notification of Stephen Andrew Lawrence as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Marcol Associates Llp as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Notification of Stephen Andrew Lawrence as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
1 August 2017 | Notification of Marcol Associates Llp as a person with significant control on 6 April 2016 (2 pages) |
11 April 2017 | Amended total exemption full accounts made up to 31 July 2016 (8 pages) |
11 April 2017 | Amended total exemption full accounts made up to 31 July 2016 (8 pages) |
22 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
22 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
5 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
1 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
1 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
19 August 2015 | Annual return made up to 21 July 2015 (4 pages) |
19 August 2015 | Annual return made up to 21 July 2015 (4 pages) |
23 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
23 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
25 July 2014 | Annual return made up to 21 July 2014 (4 pages) |
25 July 2014 | Annual return made up to 21 July 2014 (4 pages) |
10 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
10 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
21 August 2013 | Annual return made up to 21 July 2013 (4 pages) |
21 August 2013 | Annual return made up to 21 July 2013 (4 pages) |
2 July 2013 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2 July 2013 (2 pages) |
2 July 2013 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2 July 2013 (2 pages) |
2 July 2013 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2 July 2013 (2 pages) |
20 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
20 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
30 November 2012 | Termination of appointment of Stephen Lawrence as a member (2 pages) |
30 November 2012 | Termination of appointment of Stephen Lawrence as a member (2 pages) |
30 November 2012 | Appointment of Beta (International) Limited as a member (3 pages) |
30 November 2012 | Appointment of Beta (International) Limited as a member (3 pages) |
17 October 2012 | Annual return made up to 21 July 2012 (4 pages) |
17 October 2012 | Annual return made up to 21 July 2012 (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
7 October 2011 | Annual return made up to 21 July 2011 (8 pages) |
7 October 2011 | Annual return made up to 21 July 2011 (8 pages) |
7 October 2011 | Member's details changed for Mr Nigel William Hubert Lax on 20 July 2011 (4 pages) |
7 October 2011 | Member's details changed for Mr Nigel William Hubert Lax on 20 July 2011 (4 pages) |
22 August 2011 | Appointment of Marcol Associates Llp as a member (3 pages) |
22 August 2011 | Appointment of Marcol Associates Llp as a member (3 pages) |
21 July 2010 | Incorporation of a limited liability partnership (9 pages) |
21 July 2010 | Incorporation of a limited liability partnership (9 pages) |