London
W1W 8RH
LLP Designated Member Name | Sylvia Reid |
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Date of Birth | March 1953 (Born 71 years ago) |
Status | Closed |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audley House 12 Margaret Street London W1W 8RH |
LLP Designated Member Name | Miss Joanne Eve Kiernander |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audley House 12 Margaret Street London W1W 8RH |
LLP Designated Member Name | Mr Gavin James Reid |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2012(9 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 17 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
Registered Address | Audley House 12 Margaret Street London W1W 8RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £238,772 |
Cash | £140,419 |
Current Liabilities | £1,649 |
Latest Accounts | 3 October 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 03 October |
17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2020 | Application to strike the limited liability partnership off the register (3 pages) |
18 February 2020 | Change of details for Mr Gavin James Reid as a person with significant control on 22 January 2020 (2 pages) |
18 February 2020 | Member's details changed for Mr Gavin James Reid on 22 January 2020 (2 pages) |
4 February 2020 | Total exemption full accounts made up to 3 October 2019 (12 pages) |
18 December 2019 | Previous accounting period extended from 3 April 2019 to 3 October 2019 (1 page) |
30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
14 February 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
17 December 2018 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
8 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
10 April 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
3 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
8 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
23 February 2016 | Member's details changed for Gavin James Reid on 17 December 2015 (2 pages) |
23 February 2016 | Member's details changed for Gavin James Reid on 17 December 2015 (2 pages) |
23 February 2016 | Member's details changed for Miss Joanne Eve Kiernander on 17 December 2015 (2 pages) |
23 February 2016 | Member's details changed for Miss Joanne Eve Kiernander on 17 December 2015 (2 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
5 October 2015 | Annual return made up to 22 September 2015 (5 pages) |
5 October 2015 | Annual return made up to 22 September 2015 (5 pages) |
9 June 2015 | Member's details changed for Miss Joanne Eve Kiernander on 16 February 2015 (2 pages) |
9 June 2015 | Member's details changed for Miss Joanne Eve Kiernander on 16 February 2015 (2 pages) |
13 February 2015 | Annual return made up to 22 September 2014 (5 pages) |
13 February 2015 | Annual return made up to 22 September 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
8 October 2013 | Annual return made up to 22 September 2013 (5 pages) |
8 October 2013 | Annual return made up to 22 September 2013 (5 pages) |
7 October 2013 | Member's details changed for Gavin James Reid on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Miss Joanne Eve Kiernander on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Sylvia Reid on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Gavin James Reid on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Miss Joanne Eve Kiernander on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Alan Reid on 8 July 2013 (2 pages) |
7 October 2013 | Registered office address changed from 23 Berkeley Square London W1J 6HE on 7 October 2013 (1 page) |
7 October 2013 | Member's details changed for Sylvia Reid on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Alan Reid on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Sylvia Reid on 8 July 2013 (2 pages) |
7 October 2013 | Registered office address changed from 23 Berkeley Square London W1J 6HE on 7 October 2013 (1 page) |
7 October 2013 | Registered office address changed from 23 Berkeley Square London W1J 6HE on 7 October 2013 (1 page) |
7 October 2013 | Member's details changed for Alan Reid on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Miss Joanne Eve Kiernander on 8 July 2013 (2 pages) |
7 October 2013 | Member's details changed for Gavin James Reid on 8 July 2013 (2 pages) |
25 April 2013 | Member's details changed for Alan Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Alan Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Gavin James Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Miss Joanne Eve Kiernander on 13 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Miss Joanne Eve Kiernander on 13 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Alan Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Gavin James Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Sylvia Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Sylvia Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Sylvia Reid on 4 February 2013 (2 pages) |
25 April 2013 | Member's details changed for Gavin James Reid on 4 February 2013 (2 pages) |
8 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
8 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
23 November 2012 | Annual return made up to 22 September 2012 (5 pages) |
23 November 2012 | Annual return made up to 22 September 2012 (5 pages) |
14 August 2012 | Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
14 August 2012 | Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
14 August 2012 | Previous accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
19 June 2012 | Appointment of Gavin James Reid as a member (2 pages) |
19 June 2012 | Appointment of Gavin James Reid as a member (2 pages) |
16 March 2012 | Registered office address changed from 38 Carleton Avenue Wallington Surrey SM6 9LN on 16 March 2012 (1 page) |
16 March 2012 | Registered office address changed from 38 Carleton Avenue Wallington Surrey SM6 9LN on 16 March 2012 (1 page) |
13 January 2012 | Registered office address changed from Castle Court/41 London Road Reigate Surrey RH2 9RJ on 13 January 2012 (1 page) |
13 January 2012 | Registered office address changed from Castle Court/41 London Road Reigate Surrey RH2 9RJ on 13 January 2012 (1 page) |
22 September 2011 | Incorporation of a limited liability partnership (10 pages) |
22 September 2011 | Incorporation of a limited liability partnership (10 pages) |