London
W1H 6LY
LLP Designated Member Name | Signal Investments Two Llp (Corporation) |
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Status | Closed |
Appointed | 23 March 2011(1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 09 January 2018) |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
LLP Designated Member Name | Quintain Estates And Development Plc (Corporation) |
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Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Registered Address | 180 Great Portland Street London W1W 5QZ |
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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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Gross Profit | £20,270 |
Net Worth | £4,840,029 |
Current Liabilities | £34,894 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2011 | Delivered on: 12 April 2011 Persons entitled: Nationwide Building Society (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stadium retail park wembley t/nos NGL713724 & MX315793; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page) |
3 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
16 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
13 October 2017 | Change of details for Signal Investments Two Llp as a person with significant control on 6 April 2016 (2 pages) |
13 October 2017 | Change of details for Quintain (Signal Two) Limited as a person with significant control on 6 April 2016 (2 pages) |
13 October 2017 | Change of details for Quintain (Signal Two) Limited as a person with significant control on 6 April 2016 (2 pages) |
13 October 2017 | Change of details for Signal Investments Two Llp as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
6 September 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
6 September 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
10 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
4 August 2016 | Satisfaction of charge 1 in full (1 page) |
4 August 2016 | Satisfaction of charge 1 in full (1 page) |
22 March 2016 | Member's details changed for Signal Investments Two Llp on 4 August 2014 (1 page) |
22 March 2016 | Member's details changed for Signal Investments Two Llp on 4 August 2014 (1 page) |
22 March 2016 | Annual return made up to 21 February 2016 (3 pages) |
22 March 2016 | Annual return made up to 21 February 2016 (3 pages) |
15 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
15 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
24 February 2015 | Annual return made up to 21 February 2015 (3 pages) |
24 February 2015 | Annual return made up to 21 February 2015 (3 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page) |
4 August 2014 | Member's details changed for Quintain (Signal Two) Limited on 4 August 2014 (1 page) |
4 August 2014 | Member's details changed for Quintain (Signal Two) Limited on 4 August 2014 (1 page) |
4 August 2014 | Member's details changed for Quintain (Signal Two) Limited on 4 August 2014 (1 page) |
14 March 2014 | Annual return made up to 21 February 2014 (3 pages) |
14 March 2014 | Annual return made up to 21 February 2014 (3 pages) |
4 March 2014 | Full accounts made up to 31 March 2013 (14 pages) |
4 March 2014 | Full accounts made up to 31 March 2013 (14 pages) |
17 December 2013 | Resignation of an auditor (1 page) |
17 December 2013 | Resignation of an auditor (1 page) |
17 December 2013 | Resignation of an auditor (1 page) |
17 December 2013 | Resignation of an auditor (1 page) |
27 November 2013 | No circumstances connected to ceasing to hold office as auditor, paragraph 46 of LLP accounts and audit ca 2006 regulations 2008 (1 page) |
27 November 2013 | No circumstances connected to ceasing to hold office as auditor, paragraph 46 of LLP accounts and audit ca 2006 regulations 2008 (1 page) |
27 February 2013 | Member's details changed for Signal Investments Two Llp on 21 February 2013 (2 pages) |
27 February 2013 | Member's details changed for Signal Investments Two Llp on 21 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 21 February 2013 (3 pages) |
27 February 2013 | Annual return made up to 21 February 2013 (3 pages) |
22 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
22 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
16 March 2012 | Annual return made up to 21 February 2012 (3 pages) |
16 March 2012 | Annual return made up to 21 February 2012 (3 pages) |
12 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (17 pages) |
12 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (17 pages) |
1 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
1 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
31 March 2011 | Appointment of Signal Investments Two Llp as a member (3 pages) |
31 March 2011 | Appointment of Signal Investments Two Llp as a member (3 pages) |
28 March 2011 | Termination of appointment of Quintain Estates and Development Plc as a member (2 pages) |
28 March 2011 | Termination of appointment of Quintain Estates and Development Plc as a member (2 pages) |
21 February 2011 | Incorporation of a limited liability partnership (6 pages) |
21 February 2011 | Incorporation of a limited liability partnership (6 pages) |