London
WC1V 6RB
LLP Designated Member Name | Duncan Inglis |
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Date of Birth | April 1978 (Born 46 years ago) |
Status | Current |
Appointed | 15 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
LLP Designated Member Name | Mr Lee Ryan |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
LLP Designated Member Name | Simon Webbe |
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Date of Birth | March 1979 (Born 45 years ago) |
Status | Current |
Appointed | 15 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
LLP Designated Member Name | Mr James Edward Gallimore |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2013(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
LLP Designated Member Name | ASFC Llp (Corporation) |
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Status | Current |
Appointed | 15 March 2011(same day as company formation) |
Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
LLP Designated Member Name | Miss Sara Louisa Freeman |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Atlantic Swiss 52-54 High Holborn London WC1V 6RB |
Registered Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £340,474 |
Cash | £76,457 |
Current Liabilities | £167,873 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 June 2015 | Final Gazette dissolved following liquidation (1 page) |
13 June 2015 | Final Gazette dissolved following liquidation (1 page) |
13 March 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
13 March 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
7 February 2014 | Administrator's progress report to 28 January 2014 (15 pages) |
7 February 2014 | Administrator's progress report to 28 January 2014 (15 pages) |
7 February 2014 | Appointment of a voluntary liquidator (2 pages) |
7 February 2014 | Appointment of a voluntary liquidator (2 pages) |
28 January 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
28 January 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
19 November 2013 | Administrator's progress report to 31 October 2013 (13 pages) |
19 November 2013 | Administrator's progress report to 31 October 2013 (13 pages) |
10 July 2013 | Result of meeting of creditors (2 pages) |
10 July 2013 | Result of meeting of creditors (2 pages) |
28 June 2013 | Statement of administrator's proposal (24 pages) |
28 June 2013 | Statement of administrator's proposal (24 pages) |
26 June 2013 | Statement of affairs with form 2.14B (3 pages) |
26 June 2013 | Statement of affairs with form 2.14B (3 pages) |
15 May 2013 | Appointment of an administrator (1 page) |
15 May 2013 | Appointment of an administrator (1 page) |
20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2013 | Annual return made up to 15 March 2013 (5 pages) |
18 March 2013 | Annual return made up to 15 March 2013 (5 pages) |
7 March 2013 | Member's details changed for Mr Antony Daniel Costa on 28 February 2013 (2 pages) |
7 March 2013 | Member's details changed for Mr Antony Daniel Costa on 28 February 2013 (2 pages) |
7 March 2013 | Member's details changed for Simon Webbe on 28 February 2013 (2 pages) |
7 March 2013 | Member's details changed for Simon Webbe on 28 February 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Lee Ryan on 28 February 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Lee Ryan on 28 February 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Anthony Daniel Costa on 28 February 2013 (2 pages) |
6 March 2013 | Member's details changed for Duncan Inglis on 28 February 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Anthony Daniel Costa on 28 February 2013 (2 pages) |
6 March 2013 | Member's details changed for Duncan Inglis on 28 February 2013 (2 pages) |
1 March 2013 | Registered office address changed from Atlantic Swiss 52-54 High Holborn London London WC1V 6RB on 1 March 2013 (1 page) |
1 March 2013 | Registered office address changed from Atlantic Swiss 52-54 High Holborn London London WC1V 6RB on 1 March 2013 (1 page) |
1 March 2013 | Registered office address changed from Atlantic Swiss 52-54 High Holborn London London WC1V 6RB on 1 March 2013 (1 page) |
10 January 2013 | Termination of appointment of Sara Freeman as a member (1 page) |
10 January 2013 | Appointment of Mr James Edward Lomax Gallimore as a member (2 pages) |
10 January 2013 | Termination of appointment of Sara Freeman as a member (1 page) |
10 January 2013 | Appointment of Mr James Edward Lomax Gallimore as a member (2 pages) |
3 May 2012 | Annual return made up to 15 March 2012 (7 pages) |
3 May 2012 | Annual return made up to 15 March 2012 (7 pages) |
15 March 2011 | Incorporation of a limited liability partnership (13 pages) |
15 March 2011 | Incorporation of a limited liability partnership (13 pages) |