Knoll Rise
Orpington
BR6 0JA
LLP Designated Member Name | Ms Darcy Jane Bloxham |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2014(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
LLP Designated Member Name | Mr Derek Lucie-Smith |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
LLP Designated Member Name | Mr Graham Peter Triefus |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
LLP Designated Member Name | Mr Danny Gupta |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 12 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
LLP Designated Member Name | Mr Matthew James Fleming |
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Date of Birth | November 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 18 May 2012(4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
LLP Designated Member Name | Pelham (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months (resigned 02 April 2012) |
Correspondence Address | 17 Grosvenor Gardens London SW1W 0BD |
LLP Designated Member Name | Ecofund 2020 Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 May 2012) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
LLP Designated Member Name | RIVO Capital Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 April 2013) |
Correspondence Address | 35 Church Road Thornbury Bristol BS35 1HL |
Registered Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Year | 2013 |
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Cash | £5,000 |
Current Liabilities | £9,800 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Next Accounts Due | 31 December 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 26 January 2017 (overdue) |
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24 July 2020 | Liquidators' statement of receipts and payments to 17 May 2020 (17 pages) |
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26 July 2019 | Liquidators' statement of receipts and payments to 17 May 2019 (21 pages) |
28 July 2018 | Liquidators' statement of receipts and payments to 17 May 2018 (17 pages) |
3 August 2017 | Liquidators' statement of receipts and payments to 17 May 2017 (19 pages) |
3 August 2017 | Liquidators' statement of receipts and payments to 17 May 2017 (19 pages) |
28 July 2016 | Liquidators' statement of receipts and payments to 17 May 2016 (20 pages) |
28 July 2016 | Liquidators' statement of receipts and payments to 17 May 2016 (20 pages) |
18 June 2015 | Registered office address changed from 28 Rosslyn Hill London NW3 1NH to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 June 2015 (2 pages) |
18 June 2015 | Registered office address changed from 28 Rosslyn Hill London NW3 1NH to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 June 2015 (2 pages) |
2 June 2015 | Appointment of a voluntary liquidator (1 page) |
2 June 2015 | Statement of affairs with form 4.19 (5 pages) |
2 June 2015 | Determination (1 page) |
2 June 2015 | Appointment of a voluntary liquidator (1 page) |
2 June 2015 | Statement of affairs with form 4.19 (5 pages) |
2 June 2015 | Determination (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2014 | Appointment of Ms Darcy Jane Bloxham as a member (2 pages) |
26 March 2014 | Appointment of Ms Darcy Jane Bloxham as a member (2 pages) |
13 February 2014 | Annual return made up to 12 January 2014 (2 pages) |
13 February 2014 | Annual return made up to 12 January 2014 (2 pages) |
31 July 2013 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 31 July 2013 (1 page) |
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 April 2013 | Termination of appointment of Rivo Capital Ltd as a member (1 page) |
16 April 2013 | Termination of appointment of Danny Gupta as a member (1 page) |
16 April 2013 | Termination of appointment of Danny Gupta as a member (1 page) |
16 April 2013 | Termination of appointment of Rivo Capital Ltd as a member (1 page) |
9 April 2013 | Appointment of Mark Cooey as a member (3 pages) |
9 April 2013 | Appointment of Mark Cooey as a member (3 pages) |
21 February 2013 | Annual return made up to 12 January 2013 (3 pages) |
21 February 2013 | Member's details changed for Danny Gupta on 11 January 2013 (2 pages) |
21 February 2013 | Annual return made up to 12 January 2013 (3 pages) |
21 February 2013 | Member's details changed for Danny Gupta on 11 January 2013 (2 pages) |
30 October 2012 | Registered office address changed from 5Th Floor 17 Grosvenor Gardens London SW1W 0BD United Kingdom on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from 5Th Floor 17 Grosvenor Gardens London SW1W 0BD United Kingdom on 30 October 2012 (1 page) |
26 September 2012 | Appointment of Rivo Capital Ltd as a member (2 pages) |
26 September 2012 | Termination of appointment of Matthew Fleming as a member (1 page) |
26 September 2012 | Termination of appointment of Matthew Fleming as a member (1 page) |
26 September 2012 | Appointment of Rivo Capital Ltd as a member (2 pages) |
22 May 2012 | Termination of appointment of Ecofund 2020 Limited as a member (1 page) |
22 May 2012 | Appointment of Mr Matthew James Fleming as a member (2 pages) |
22 May 2012 | Appointment of Mr Matthew James Fleming as a member (2 pages) |
22 May 2012 | Termination of appointment of Ecofund 2020 Limited as a member (1 page) |
15 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
15 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
11 May 2012 | Appointment of Danny Gupta as a member (3 pages) |
11 May 2012 | Appointment of Danny Gupta as a member (3 pages) |
24 April 2012 | Appointment of Ecofund 2020 Limited as a member (3 pages) |
24 April 2012 | Termination of appointment of Pelham (London) Limited as a member (2 pages) |
24 April 2012 | Termination of appointment of Pelham (London) Limited as a member (2 pages) |
24 April 2012 | Termination of appointment of Graham Triefus as a member (2 pages) |
24 April 2012 | Appointment of Ecofund 2020 Limited as a member (3 pages) |
24 April 2012 | Termination of appointment of Graham Triefus as a member (2 pages) |
27 February 2012 | Termination of appointment of Derek Lucie-Smith as a member (2 pages) |
27 February 2012 | Appointment of Pelham (London) Limited as a member (3 pages) |
27 February 2012 | Termination of appointment of Derek Lucie-Smith as a member (2 pages) |
27 February 2012 | Appointment of Pelham (London) Limited as a member (3 pages) |
12 January 2012 | Incorporation of a limited liability partnership (5 pages) |
12 January 2012 | Incorporation of a limited liability partnership (5 pages) |