| Company Name | SUB2 Investments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC358036 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Christopher Lee Morris |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| LLP Designated Member Name | Mr Brendan Pey |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Freshland Road Maidstone Kent ME16 0WJ |
| LLP Designated Member Name | Mr Anthony Mario Charles Lawes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| LLP Designated Member Name | Mr Jonathan Keith Hinkley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Godfreys Plantation Birling Road Ryarsh Kent ME19 5LS |
Location
| Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 19 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 10 October 2018 | Member's details changed for Mr Anthony Mario Charles Lawes on 10 October 2018 (2 pages) |
| 10 October 2018 | Member's details changed for Mr Christopher Lee Morris on 10 October 2018 (2 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 9 November 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 9 November 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 31 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 31 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 16 November 2015 | Annual return made up to 20 September 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 20 September 2015 (5 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 20 September 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 20 September 2014 (5 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 20 September 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 20 September 2013 (5 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 20 September 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 20 September 2012 (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 11 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 11 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2012 | Annual return made up to 20 September 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 20 September 2011 (6 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Appointment of Brendan Pey as a member (3 pages) |
| 25 May 2011 | Appointment of Jonathan Hinkley as a member (3 pages) |
| 25 May 2011 | Appointment of Jonathan Hinkley as a member (3 pages) |
| 25 May 2011 | Appointment of Brendan Pey as a member (3 pages) |
| 20 September 2010 | Incorporation of a limited liability partnership (9 pages) |
| 20 September 2010 | Incorporation of a limited liability partnership (9 pages) |