Company NameGrange & Aston Ventures Llp
Company StatusDissolved
Company NumberOC364065
CategoryLimited Liability Partnership
Incorporation Date21 April 2011(13 years ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Directors

LLP Designated Member NameStichting Administratiekantoor Shastra (Corporation)
StatusClosed
Appointed15 May 2012(1 year after company formation)
Appointment Duration3 years, 8 months (closed 02 February 2016)
Correspondence Address75 Baarerstrasse
Ch-6300 Zug
Switzerland
LLP Designated Member NameStichting Tindall (Corporation)
StatusClosed
Appointed15 May 2012(1 year after company formation)
Appointment Duration3 years, 8 months (closed 02 February 2016)
Correspondence Address75 Baarerstrasse
Ch-6300 Zug
Switzerland
LLP Designated Member NameStichting Flaskinn (Corporation)
StatusResigned
Appointed21 April 2011(same day as company formation)
Correspondence AddressBaarerstrasse 75
Zug
Ch6300
Switzerland
LLP Designated Member NameStichting Llp Management (Corporation)
StatusResigned
Appointed21 April 2011(same day as company formation)
Correspondence AddressBaarerstrasse 75
Zug
Ch6300
Switzerland

Location

Registered Address3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£660,263
Cash£2,429
Current Liabilities£4,738

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
6 November 2015Application to strike the limited liability partnership off the register (3 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
29 April 2015Annual return made up to 21 April 2015 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
28 April 2014Annual return made up to 21 April 2014 (3 pages)
24 September 2013Full accounts made up to 31 December 2012 (12 pages)
2 May 2013Annual return made up to 21 April 2013 (3 pages)
29 May 2012Termination of appointment of Stichting Flaskinn as a member (1 page)
29 May 2012Appointment of Stichting Administratiekantoor Shastra as a member (2 pages)
29 May 2012Appointment of Stichting Tindall as a member (2 pages)
29 May 2012Termination of appointment of Stichting Llp Management as a member (1 page)
18 May 2012Annual return made up to 21 April 2012 (3 pages)
14 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
21 February 2012Registered office address changed from 3Rd Floor Lloyd's Avenue London EC3N 3AE on 21 February 2012 (1 page)
12 January 2012Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
21 April 2011Incorporation of a limited liability partnership (8 pages)