Bishopsgate
London
EC2A 4RQ
LLP Designated Member Name | Miss Rebecca Bard |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | English |
Status | Closed |
Appointed | 21 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Roma Building, 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
LLP Designated Member Name | Danny Williams |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2013(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 12 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Kingsgate Avenue Finchley London N3 3DH |
LLP Designated Member Name | Mr Liran Williams |
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Date of Birth | July 1983 (Born 40 years ago) |
Status | Closed |
Appointed | 06 April 2014(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 12 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £6,861 |
Current Liabilities | £1,185,180 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 December 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
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4 March 2020 | Declaration of solvency (6 pages) |
25 February 2020 | Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 February 2020 (2 pages) |
24 February 2020 | Determination (1 page) |
24 February 2020 | Appointment of a voluntary liquidator (3 pages) |
24 February 2020 | Resolution insolvency:miscellaneous (1 page) |
23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2019 | Member's details changed for Miss Sarah Bard on 28 March 2019 (2 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
4 September 2018 | Notification of a person with significant control statement (2 pages) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 July 2016 | Annual return made up to 29 June 2016 (5 pages) |
1 July 2016 | Annual return made up to 29 June 2016 (5 pages) |
6 February 2016 | Member's details changed for Rebecca Bard on 6 February 2016 (2 pages) |
6 February 2016 | Member's details changed for Rebecca Bard on 6 February 2016 (2 pages) |
22 December 2015 | Annual return made up to 21 December 2015 (5 pages) |
22 December 2015 | Annual return made up to 21 December 2015 (5 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 January 2015 | Annual return made up to 21 December 2014 (5 pages) |
9 January 2015 | Annual return made up to 21 December 2014 (5 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 September 2014 | Appointment of Mr Liran Williams as a member (2 pages) |
14 September 2014 | Appointment of Mr Liran Williams as a member (2 pages) |
9 September 2014 | Appointment of Mr Liran Williams as a member on 6 April 2014 (2 pages) |
9 September 2014 | Appointment of Mr Liran Williams as a member on 6 April 2014 (2 pages) |
9 September 2014 | Appointment of Mr Liran Williams as a member on 6 April 2014 (2 pages) |
28 December 2013 | Annual return made up to 21 December 2013 (4 pages) |
28 December 2013 | Annual return made up to 21 December 2013 (4 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 June 2013 | Appointment of Danny Williams as a member (2 pages) |
21 June 2013 | Appointment of Danny Williams as a member (2 pages) |
15 February 2013 | Annual return made up to 21 December 2012 (3 pages) |
15 February 2013 | Annual return made up to 21 December 2012 (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2012 | Annual return made up to 21 December 2011 (3 pages) |
13 April 2012 | Annual return made up to 21 December 2011 (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 March 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (2 pages) |
16 March 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (2 pages) |
21 December 2010 | Incorporation of a limited liability partnership (10 pages) |
21 December 2010 | Incorporation of a limited liability partnership (10 pages) |