London
W1B 1DY
LLP Designated Member Name | Mr Francisco Fernando Maldonado Aranda |
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Date of Birth | September 1940 (Born 83 years ago) |
Status | Closed |
Appointed | 05 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | 54 Portland Place London W1B 1DY |
LLP Member Name | Ms Maria Yvonne Gay Aranda |
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Date of Birth | December 1942 (Born 81 years ago) |
Status | Resigned |
Appointed | 05 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Meixco |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,252,810 |
Cash | £15,180 |
Current Liabilities | £721 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
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9 August 2017 | Change of details for Mr Francisco Fernando Maldonado Aranda as a person with significant control on 7 November 2016 (2 pages) |
9 August 2017 | Change of details for Ms Maria Graciela Guerra De Maldonado as a person with significant control on 7 November 2016 (2 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
28 September 2016 | Member's details changed for Mr Francisco Fernando Maldonado Aranda on 28 September 2016 (2 pages) |
28 September 2016 | Member's details changed for Maria Graciela Guerra De Maldonado on 28 September 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 September 2015 | Annual return made up to 5 August 2015 (3 pages) |
9 September 2015 | Member's details changed for Mr Francisco Fernando Maldonado Aranda on 13 November 2014 (2 pages) |
9 September 2015 | Member's details changed for Maria Graciela Guerra De Maldonado on 13 November 2014 (2 pages) |
9 September 2015 | Annual return made up to 5 August 2015 (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
19 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
19 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
13 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 September 2012 | Termination of appointment of Maria Gay Aranda as a member (1 page) |
3 September 2012 | Annual return made up to 5 August 2012 (3 pages) |
3 September 2012 | Annual return made up to 5 August 2012 (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
25 October 2011 | Member's details changed for Mr Francisco Fernando Maldonado Aranda on 5 August 2011 (2 pages) |
25 October 2011 | Member's details changed for Mr Francisco Fernando Maldonado Aranda on 5 August 2011 (2 pages) |
25 October 2011 | Annual return made up to 5 August 2011 (3 pages) |
25 October 2011 | Annual return made up to 5 August 2011 (3 pages) |
21 October 2010 | Member's details changed for Ms Maria Yvonne Gay Aranda on 21 October 2010 (2 pages) |
21 October 2010 | Member's details changed for Francisco Fernando Maldonado Aranda on 21 October 2010 (2 pages) |
20 October 2010 | Member's details changed for Maria Yvonne Gay Aranda on 20 October 2010 (2 pages) |
5 August 2010 | Incorporation of a limited liability partnership (10 pages) |