SGJ Ventures Llp

Company Name	SGJ Ventures Llp
Company Status	Dissolved
Company Number	OC371222
Category	Limited Liability Partnership
Incorporation Date	6 January 2012(12 years, 3 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Richard Gareth Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

LLP Designated Member Name	Mr John Henry Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

LLP Designated Member Name	Mr Stephen Arthur Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

LLP Designated Member Name	Mr David O'Donnell
Date of Birth	March 1953 (Born 71 years ago)
Status	Closed
Appointed	09 January 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

LLP Designated Member Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

LLP Designated Member Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,779
Cash	£7,503
Current Liabilities	£12,230

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 February 2013	Delivered on: 8 February 2013 Persons entitled: The Royal Bank of Scotland PLC 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: 95 richmond road kingston upon thames surrey t/no SGL131644 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
20 December 2012	Delivered on: 27 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2013

Delivered on: 8 February 2013
Persons entitled: The Royal Bank of Scotland PLC

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: 95 richmond road kingston upon thames surrey t/no SGL131644 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

20 December 2012

Delivered on: 27 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the limited liability partnership off the register (3 pages)
21 May 2016	Application to strike the limited liability partnership off the register (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015	Annual return made up to 6 January 2015 (4 pages)
16 January 2015	Annual return made up to 6 January 2015 (4 pages)
16 January 2015	Annual return made up to 6 January 2015 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Appointment of Mr David O'donnell as a member (2 pages)
16 April 2014	Appointment of Mr David O'donnell as a member (2 pages)
11 February 2014	Annual return made up to 6 January 2014 (3 pages)
11 February 2014	Annual return made up to 6 January 2014 (3 pages)
11 February 2014	Annual return made up to 6 January 2014 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 6 January 2013 (3 pages)
20 February 2013	Annual return made up to 6 January 2013 (3 pages)
20 February 2013	Annual return made up to 6 January 2013 (3 pages)
8 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
8 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
27 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
27 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
15 August 2012	Appointment of Mr John Henry Hall as a member (3 pages)
15 August 2012	Appointment of Mr John Henry Hall as a member (3 pages)
15 August 2012	Appointment of Mr Richard Gareth Evans as a member (3 pages)
15 August 2012	Appointment of Mr Richard Gareth Evans as a member (3 pages)
11 June 2012	Appointment of Stephen Arthur Hall as a member (3 pages)
11 June 2012	Appointment of Stephen Arthur Hall as a member (3 pages)
11 June 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
11 June 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
6 January 2012	Termination of appointment of Qa Nominees Limited as a member (1 page)
6 January 2012	Incorporation of a limited liability partnership (6 pages)
6 January 2012	Incorporation of a limited liability partnership (6 pages)
6 January 2012	Termination of appointment of Qa Registrars Limited as a member (1 page)
6 January 2012	Termination of appointment of Qa Registrars Limited as a member (1 page)
6 January 2012	Termination of appointment of Qa Nominees Limited as a member (1 page)