Cluttons Flexible Space Llp

Company Name	Cluttons Flexible Space Llp
Company Status	Dissolved
Company Number	OC363375
Category	Limited Liability Partnership
Incorporation Date	1 April 2011(13 years ago)
Dissolution Date	23 October 2018 (5 years, 5 months ago)

Directors

LLP Member Name	Mr James Richard Gray
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2017(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

LLP Designated Member Name	Cluttons Llp (Corporation)
Status	Closed
Appointed	03 May 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 23 October 2018)
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

LLP Designated Member Name	Nicholas Murray Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

LLP Member Name	Mr Stephen Patrick Finnegan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

LLP Member Name	Mr Adrian Goldney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

LLP Designated Member Name	Mr John William Wood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Way Ratton Eastbourne BN20 9BN

LLP Member Name	Mr Steve Morgan
Date of Birth	April 1977 (Born 47 years ago)
Status	Resigned
Appointed	07 November 2017(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

LLP Designated Member Name	Cluttons Llp (Corporation)
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Contact

Telephone	020 74081010
Telephone region	London

Location

Registered Address	Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£78,349
Net Worth	£2,260

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 May 2017	Delivered on: 16 May 2017 Persons entitled: Aquilam Capital Limited Classification: A registered charge Outstanding
3 May 2017	Delivered on: 16 May 2017 Persons entitled: Rloans LLP Classification: A registered charge Outstanding

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the limited liability partnership off the register (1 page)
18 July 2018	Termination of appointment of Steve Morgan as a member on 31 May 2018 (1 page)
15 June 2018	Satisfaction of charge OC3633750001 in full (1 page)
15 June 2018	Satisfaction of charge OC3633750002 in full (1 page)
2 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 May 2018	Notification of Savenay Llp as a person with significant control on 3 May 2017 (2 pages)
1 May 2018	Cessation of James Richard Gray as a person with significant control on 3 May 2017 (1 page)
14 March 2018	Appointment of Mr James Richard Gray as a member on 7 November 2017 (2 pages)
14 March 2018	Termination of appointment of John William Wood as a member on 7 November 2017 (1 page)
14 March 2018	Appointment of Mr Steve Morgan as a member on 7 November 2017 (2 pages)
14 March 2018	Termination of appointment of Adrian Goldney as a member on 28 July 2017 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (12 pages)
25 October 2017	Appointment of Cluttons Llp as a member on 3 May 2017 (3 pages)
25 October 2017	Appointment of Cluttons Llp as a member on 3 May 2017 (3 pages)
24 August 2017	Termination of appointment of Cluttons Llp as a member on 3 May 2017 (2 pages)
24 August 2017	Termination of appointment of Cluttons Llp as a member on 3 May 2017 (2 pages)
16 May 2017	Registration of charge OC3633750002, created on 3 May 2017 (39 pages)
16 May 2017	Registration of charge OC3633750001, created on 3 May 2017 (39 pages)
16 May 2017	Registration of charge OC3633750001, created on 3 May 2017 (39 pages)
16 May 2017	Registration of charge OC3633750002, created on 3 May 2017 (39 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
23 August 2016	Full accounts made up to 31 March 2016 (13 pages)
23 August 2016	Full accounts made up to 31 March 2016 (13 pages)
9 August 2016	Full accounts made up to 31 March 2015 (12 pages)
9 August 2016	Full accounts made up to 31 March 2015 (12 pages)
15 April 2016	Annual return made up to 1 April 2016 (4 pages)
15 April 2016	Annual return made up to 1 April 2016 (4 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 1 April 2015 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
15 April 2014	Annual return made up to 1 April 2014 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
16 April 2013	Annual return made up to 1 April 2013 (4 pages)
16 April 2013	Annual return made up to 1 April 2013 (4 pages)
16 April 2013	Annual return made up to 1 April 2013 (4 pages)
5 February 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
5 February 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
21 January 2013	Full accounts made up to 30 April 2012 (10 pages)
21 January 2013	Full accounts made up to 30 April 2012 (10 pages)
1 May 2012	Annual return made up to 1 April 2012 (4 pages)
1 May 2012	Annual return made up to 1 April 2012 (4 pages)
1 May 2012	Annual return made up to 1 April 2012 (4 pages)
26 April 2012	Termination of appointment of Nicholas Moore as a member (1 page)
26 April 2012	Termination of appointment of Nicholas Moore as a member (1 page)
26 April 2012	Appointment of John Wood as a member (2 pages)
26 April 2012	Appointment of John Wood as a member (2 pages)
15 June 2011	Termination of appointment of Stephen Finnegan as a member (2 pages)
15 June 2011	Termination of appointment of Stephen Finnegan as a member (2 pages)
1 April 2011	Incorporation of a limited liability partnership (11 pages)
1 April 2011	Incorporation of a limited liability partnership (11 pages)

Cluttons Flexible Space Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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