London
W1W 5DR
LLP Designated Member Name | Mr Rupert Thomas George Mahon |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2011(3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 07 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
LLP Designated Member Name | Bramshott Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2010(same day as company formation) |
Correspondence Address | 56 Conduit Street London W1S 2YZ |
LLP Designated Member Name | Andrew Mark Hall |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Golden Square London W1F 9HT |
LLP Designated Member Name | Alexander Frederick Avella |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
LLP Designated Member Name | Mr Steven Kevin Hewitt |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
LLP Designated Member Name | Robert Ian Sage |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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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 300 other UK companies use this postal address |
Year | 2013 |
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Turnover | £3,601,966 |
Gross Profit | £3,567,536 |
Net Worth | £2,008,439 |
Cash | £1,556,792 |
Current Liabilities | £552,447 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
3 January 2017 | Liquidators' statement of receipts and payments to 29 November 2016 (5 pages) |
16 November 2016 | Satisfaction of charge 1 in full (1 page) |
10 December 2015 | Appointment of a voluntary liquidator (1 page) |
10 December 2015 | Determination (1 page) |
10 December 2015 | Declaration of solvency (3 pages) |
6 October 2015 | Annual return made up to 30 September 2015 (3 pages) |
16 July 2015 | Termination of appointment of Steven Kevin Hewitt as a member on 15 December 2014 (1 page) |
16 July 2015 | Termination of appointment of Alexander Frederick Avella as a member on 15 December 2014 (1 page) |
16 July 2015 | Termination of appointment of Robert Ian Sage as a member on 15 December 2014 (1 page) |
1 May 2015 | Registered office address changed from 5 Golden Square London W1F 9HT to Devonshire House 1 Devonshire Street London W1W 5DR on 1 May 2015 (1 page) |
23 October 2014 | Annual return made up to 30 September 2014 (7 pages) |
28 July 2014 | Full accounts made up to 31 March 2014 (19 pages) |
4 October 2013 | Annual return made up to 30 September 2013 (7 pages) |
9 August 2013 | Full accounts made up to 31 March 2013 (19 pages) |
30 April 2013 | Termination of appointment of Andrew Hall as a member (1 page) |
7 December 2012 | Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012 (1 page) |
8 October 2012 | Annual return made up to 30 September 2012 (8 pages) |
6 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
18 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
17 October 2011 | Member's details changed for Paul Anthony Findley on 13 October 2011 (2 pages) |
28 July 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
15 June 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
2 June 2011 | Appointment of Steven Kevin Hewitt as a member (3 pages) |
2 June 2011 | Appointment of Andrew Mark Hall as a member (3 pages) |
2 June 2011 | Appointment of Robert Ian Sage as a member (3 pages) |
2 June 2011 | Appointment of Alexander Frederick Avella as a member (3 pages) |
11 February 2011 | Appointment of Mr Rupert Thomas George Mahon as a member (3 pages) |
22 December 2010 | Member's details changed for Bramshott Services Limited on 9 December 2010 (3 pages) |
22 December 2010 | Registered office address changed from Flat 7 Clarendon Lodge 56 Clarendon Road London W11 2HL on 22 December 2010 (2 pages) |
22 December 2010 | Member's details changed for Bramshott Services Limited on 9 December 2010 (3 pages) |
30 September 2010 | Incorporation of a limited liability partnership (9 pages) |