Company NameSignal Property Investments Two Llp
Company StatusDissolved
Company NumberOC362032
CategoryLimited Liability Partnership
Incorporation Date21 February 2011(13 years, 1 month ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Directors

LLP Designated Member NameQuintain (Signal Two) Limited (Corporation)
StatusClosed
Appointed21 February 2011(same day as company formation)
Correspondence Address43-45 Portman Square
London
W1H 6LY
LLP Designated Member NameSignal Investments Two Llp (Corporation)
StatusClosed
Appointed23 March 2011(1 month after company formation)
Appointment Duration6 years, 9 months (closed 09 January 2018)
Correspondence Address43-45 Portman Square
London
W1H 6LY
LLP Designated Member NameQuintain Estates And Development Plc (Corporation)
StatusResigned
Appointed21 February 2011(same day as company formation)
Correspondence Address16 Grosvenor Street
London
W1K 4QF

Location

Registered Address180 Great Portland Street
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Gross Profit£20,270
Net Worth£4,840,029
Current Liabilities£34,894

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

31 March 2011Delivered 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

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2017Registered 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 2017Registered 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 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
16 October 2017Application to strike the limited liability partnership off the register (3 pages)
16 October 2017Application to strike the limited liability partnership off the register (3 pages)
13 October 2017Change of details for Signal Investments Two Llp as a person with significant control on 6 April 2016 (2 pages)
13 October 2017Change of details for Quintain (Signal Two) Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2017Change of details for Quintain (Signal Two) Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2017Change of details for Signal Investments Two Llp as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
6 September 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 September 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 March 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
9 January 2017Full accounts made up to 31 March 2016 (13 pages)
9 January 2017Full accounts made up to 31 March 2016 (13 pages)
4 August 2016Satisfaction of charge 1 in full (1 page)
4 August 2016Satisfaction of charge 1 in full (1 page)
22 March 2016Member's details changed for Signal Investments Two Llp on 4 August 2014 (1 page)
22 March 2016Member's details changed for Signal Investments Two Llp on 4 August 2014 (1 page)
22 March 2016Annual return made up to 21 February 2016 (3 pages)
22 March 2016Annual return made up to 21 February 2016 (3 pages)
15 October 2015Full accounts made up to 31 March 2015 (14 pages)
15 October 2015Full accounts made up to 31 March 2015 (14 pages)
24 February 2015Annual return made up to 21 February 2015 (3 pages)
24 February 2015Annual return made up to 21 February 2015 (3 pages)
7 January 2015Full accounts made up to 31 March 2014 (16 pages)
7 January 2015Full accounts made up to 31 March 2014 (16 pages)
5 August 2014Registered 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 2014Registered 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 2014Registered 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 2014Member's details changed for Quintain (Signal Two) Limited on 4 August 2014 (1 page)
4 August 2014Member's details changed for Quintain (Signal Two) Limited on 4 August 2014 (1 page)
4 August 2014Member's details changed for Quintain (Signal Two) Limited on 4 August 2014 (1 page)
14 March 2014Annual return made up to 21 February 2014 (3 pages)
14 March 2014Annual return made up to 21 February 2014 (3 pages)
4 March 2014Full accounts made up to 31 March 2013 (14 pages)
4 March 2014Full accounts made up to 31 March 2013 (14 pages)
17 December 2013Resignation of an auditor (1 page)
17 December 2013Resignation of an auditor (1 page)
17 December 2013Resignation of an auditor (1 page)
17 December 2013Resignation of an auditor (1 page)
27 November 2013No circumstances connected to ceasing to hold office as auditor, paragraph 46 of LLP accounts and audit ca 2006 regulations 2008 (1 page)
27 November 2013No circumstances connected to ceasing to hold office as auditor, paragraph 46 of LLP accounts and audit ca 2006 regulations 2008 (1 page)
27 February 2013Member's details changed for Signal Investments Two Llp on 21 February 2013 (2 pages)
27 February 2013Member's details changed for Signal Investments Two Llp on 21 February 2013 (2 pages)
27 February 2013Annual return made up to 21 February 2013 (3 pages)
27 February 2013Annual return made up to 21 February 2013 (3 pages)
22 November 2012Full accounts made up to 31 March 2012 (14 pages)
22 November 2012Full accounts made up to 31 March 2012 (14 pages)
16 March 2012Annual return made up to 21 February 2012 (3 pages)
16 March 2012Annual return made up to 21 February 2012 (3 pages)
12 April 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (17 pages)
12 April 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (17 pages)
1 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
1 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
31 March 2011Appointment of Signal Investments Two Llp as a member (3 pages)
31 March 2011Appointment of Signal Investments Two Llp as a member (3 pages)
28 March 2011Termination of appointment of Quintain Estates and Development Plc as a member (2 pages)
28 March 2011Termination of appointment of Quintain Estates and Development Plc as a member (2 pages)
21 February 2011Incorporation of a limited liability partnership (6 pages)
21 February 2011Incorporation of a limited liability partnership (6 pages)