Company NameElmbridge Investment Llp
Company StatusDissolved
Company NumberOC368114
CategoryLimited Liability Partnership
Incorporation Date16 September 2011(12 years, 6 months ago)
Dissolution Date4 April 2017 (6 years, 12 months ago)

Directors

LLP Designated Member NameBridges Sustainable Property Fund Lp (Corporation)
StatusClosed
Appointed16 September 2011(same day as company formation)
Correspondence Address38 Seymour Street
London
W1H 7BP
LLP Designated Member NameBridges Spf (Investments) Limited (Corporation)
StatusClosed
Appointed31 March 2014(2 years, 6 months after company formation)
Appointment Duration3 years (closed 04 April 2017)
Correspondence Address38 Seymour Street
London
W1H 7BP
LLP Designated Member NameBridges Ventures Limited (Corporation)
StatusResigned
Appointed16 September 2011(same day as company formation)
Correspondence Address1 Craven Hill
London
W2 3EN
LLP Designated Member NameBridges Ventures Llp (Corporation)
StatusResigned
Appointed01 December 2011(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 11 January 2013)
Correspondence Address1 Craven Hill
London
W2 3EN
LLP Designated Member NameBridges Ventures Holdings Limited (Corporation)
StatusResigned
Appointed11 January 2013(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2014)
Correspondence Address1 Craven Hill
London
W2 3EN

Location

Registered Address38 Seymour Street
London
W1H 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£254,196
Cash£212,948
Current Liabilities£74,119

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

21 March 2014Delivered on: 2 April 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Property known as elmbridge court, cheltenham road east, gloucester, t/no: GR306000.
Outstanding
24 November 2011Delivered on: 13 December 2011
Satisfied on: 11 April 2014
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings known as phase 1 elmbridge court longlevens gloucester t/no GR306000 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
24 November 2011Delivered on: 30 November 2011
Satisfied on: 11 April 2014
Persons entitled: Nationwide Building Society

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property.
Fully Satisfied
24 November 2011Delivered on: 30 November 2011
Satisfied on: 11 April 2014
Persons entitled: Nationwide Building Society

Classification: Charge over rent account
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All rights title and interest in the charged balance being the balance for the time being on the rent account and includes all interest thereon see image for full details.
Fully Satisfied
24 November 2011Delivered on: 30 November 2011
Satisfied on: 11 April 2014
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a phase 1 elmbridge court longlevens gloucester t/no. GR306000 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
Fully Satisfied

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the limited liability partnership off the register (3 pages)
4 January 2017Application to strike the limited liability partnership off the register (3 pages)
16 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2015Annual return made up to 16 September 2015 (3 pages)
21 September 2015Member's details changed for Bridges Sustainable Property Fund Lp on 29 September 2014 (1 page)
21 September 2015Member's details changed for Bridges Spf (Investments) Limited on 29 September 2014 (1 page)
21 September 2015Member's details changed for Bridges Spf (Investments) Limited on 29 September 2014 (1 page)
21 September 2015Annual return made up to 16 September 2015 (3 pages)
21 September 2015Member's details changed for Bridges Sustainable Property Fund Lp on 29 September 2014 (1 page)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2014Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
24 September 2014Annual return made up to 16 September 2014 (3 pages)
24 September 2014Annual return made up to 16 September 2014 (3 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014Satisfaction of charge 4 in full (2 pages)
11 April 2014Satisfaction of charge 2 in full (1 page)
11 April 2014Satisfaction of charge 3 in full (1 page)
11 April 2014Satisfaction of charge 1 in full (2 pages)
11 April 2014Satisfaction of charge 4 in full (2 pages)
11 April 2014Satisfaction of charge 1 in full (2 pages)
11 April 2014Satisfaction of charge 3 in full (1 page)
11 April 2014Satisfaction of charge 2 in full (1 page)
2 April 2014Registration of charge 3681140005 (10 pages)
2 April 2014Registration of charge 3681140005 (10 pages)
1 April 2014Appointment of Bridges Ventures Holdings Limited as a member (2 pages)
1 April 2014Termination of appointment of Bridges Ventures Llp as a member (1 page)
1 April 2014Termination of appointment of Bridges Ventures Holdings Limited as a member (1 page)
1 April 2014Termination of appointment of Bridges Ventures Llp as a member (1 page)
1 April 2014Appointment of Bridges Ventures Holdings Limited as a member (2 pages)
1 April 2014Termination of appointment of Bridges Ventures Holdings Limited as a member (1 page)
1 April 2014Appointment of Bridges Spf (Investments) Limited as a member (2 pages)
1 April 2014Appointment of Bridges Spf (Investments) Limited as a member (2 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013Annual return made up to 16 September 2013 (3 pages)
9 October 2013Annual return made up to 16 September 2013 (3 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
10 October 2012Annual return made up to 16 September 2012 (3 pages)
10 October 2012Annual return made up to 16 September 2012 (3 pages)
10 October 2012Appointment of Bridges Ventures Llp as a member (2 pages)
10 October 2012Appointment of Bridges Ventures Llp as a member (2 pages)
10 October 2012Termination of appointment of Bridges Ventures Limited as a member (1 page)
10 October 2012Termination of appointment of Bridges Ventures Limited as a member (1 page)
13 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (14 pages)
13 December 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (14 pages)
30 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
30 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (10 pages)
30 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
30 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (12 pages)
30 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (10 pages)
30 November 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (12 pages)
7 November 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
7 November 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
16 September 2011Incorporation of a limited liability partnership (8 pages)
16 September 2011Incorporation of a limited liability partnership (8 pages)