| Company Name | Grandport Universal Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC360655 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 March 2018) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 March 2018) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Correspondence Address | 35 New Road Belize City None |
| LLP Designated Member Name | Milltown Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Correspondence Address | 35 New Road Belize City None |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,251 |
| Net Worth | £30,413 |
| Cash | £16,662 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Application to strike the limited liability partnership off the register (2 pages) |
| 23 November 2017 | Confirmation statement made on 6 January 2017 with no updates (3 pages) |
| 23 November 2017 | Notification of a person with significant control statement (2 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 6 January 2016 (3 pages) |
| 10 April 2015 | Total exemption full accounts made up to 31 January 2015 (3 pages) |
| 11 January 2015 | Annual return made up to 6 January 2015 (3 pages) |
| 11 January 2015 | Annual return made up to 6 January 2015 (3 pages) |
| 19 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 19 September 2014 (1 page) |
| 12 March 2014 | Total exemption full accounts made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 6 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 6 January 2014 (3 pages) |
| 30 August 2013 | Total exemption full accounts made up to 31 January 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 (3 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 January 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 6 January 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 6 January 2012 (7 pages) |
| 18 January 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 18 January 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 17 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
| 17 January 2012 | Termination of appointment of Milltown Corporate Services Ltd. as a member (1 page) |
| 6 January 2011 | Incorporation of a limited liability partnership (6 pages) |