| Company Name | Signal Investments Two Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC362982 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Directors
| LLP Designated Member Name | Quintain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2011(same day as company formation) |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| LLP Designated Member Name | Chesterfield (No. 41) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2016(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 February 2018) |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| LLP Designated Member Name | Quintain (Manchester) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Correspondence Address | 16 Grosvenor Street London W1K 4QF |
| LLP Designated Member Name | Buckingham Properties Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2011(4 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 November 2016) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 31 March 2011 | Delivered on: 12 April 2011 Persons entitled: Nationwide Building Society (The Security Agent) Classification: Charge over limited liability partnership interest Secured details: All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to its partnership share. See image for full details. Outstanding |
|---|
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 5 December 2017 (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Member's details changed for Quintain Estates and Development Plc on 9 February 2016 (3 pages) |
| 20 November 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 20 November 2017 | Member's details changed for Quintain Estates and Development Plc on 9 February 2016 (3 pages) |
| 20 November 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 13 October 2017 | Notification of Chesterfield (No.41) Limited as a person with significant control on 25 November 2016 (2 pages) |
| 13 October 2017 | Notification of Chesterfield (No.41) Limited as a person with significant control on 25 November 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 27 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) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 8 December 2016 | Termination of appointment of Buckingham Properties Trading Ltd as a member on 25 November 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
| 8 December 2016 | Termination of appointment of Buckingham Properties Trading Ltd as a member on 25 November 2016 (2 pages) |
| 8 December 2016 | Appointment of Chesterfield (No. 41) Limited as a member on 25 November 2016 (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
| 8 December 2016 | Appointment of Chesterfield (No. 41) Limited as a member on 25 November 2016 (3 pages) |
| 1 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 1 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 31 March 2016 | Annual return made up to 21 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 (3 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 (3 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (8 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 Estates and Development Plc on 4 August 2014 (1 page) |
| 4 August 2014 | Member's details changed for Quintain Estates and Development Plc on 4 August 2014 (1 page) |
| 4 August 2014 | Member's details changed for Quintain Estates and Development Plc on 4 August 2014 (1 page) |
| 7 April 2014 | Annual return made up to 21 March 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 21 March 2014 (3 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 21 March 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 21 March 2013 (3 pages) |
| 22 November 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 22 November 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 30 March 2012 | Annual return made up to 21 March 2012 (3 pages) |
| 30 March 2012 | Annual return made up to 21 March 2012 (3 pages) |
| 12 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
| 12 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
| 31 March 2011 | Appointment of Buckingham Properties Trading Ltd as a member (3 pages) |
| 31 March 2011 | Termination of appointment of Quintain (Manchester) Limited as a member (2 pages) |
| 31 March 2011 | Termination of appointment of Quintain (Manchester) Limited as a member (2 pages) |
| 31 March 2011 | Appointment of Buckingham Properties Trading Ltd as a member (3 pages) |
| 21 March 2011 | Incorporation of a limited liability partnership (6 pages) |
| 21 March 2011 | Incorporation of a limited liability partnership (6 pages) |