| Company Name | Aberdeen Sp Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC374632 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 3 September 2019 (4 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Matthew Farr Anglin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Designated Member Name | Aberdeen Sea Products Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| LLP Member Name | Maxangle Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 September 2019) |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Mr Richard John Cann |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Luis Espinoza |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Graham Lee |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | James Lee |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Edmund Matingou |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Rafal Tur |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Naing Wunna |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Member Name | Balendran Thangavelautham |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
| LLP Designated Member Name | Irma Lisauskaite |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(10 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 27 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kennington Lane London SE11 4RG |
Location
| Registered Address | 1 Kennington Lane London SE11 4RG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,438 |
| Cash | £34,425 |
| Current Liabilities | £66,156 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the limited liability partnership off the register (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 24 April 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 24 April 2016 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Termination of appointment of Balendran Thangavelautham as a member on 1 September 2014 (1 page) |
| 2 June 2015 | Annual return made up to 24 April 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 24 April 2015 (4 pages) |
| 2 June 2015 | Termination of appointment of Balendran Thangavelautham as a member on 1 September 2014 (1 page) |
| 2 June 2015 | Termination of appointment of Balendran Thangavelautham as a member on 1 September 2014 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 24 April 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 24 April 2014 (6 pages) |
| 24 April 2014 | Termination of appointment of Irma Lisauskaite as a member (1 page) |
| 24 April 2014 | Termination of appointment of Irma Lisauskaite as a member (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 August 2013 | Termination of appointment of Luis Espinoza as a member (1 page) |
| 30 August 2013 | Termination of appointment of Naing Wunna as a member (1 page) |
| 30 August 2013 | Termination of appointment of Naing Wunna as a member (1 page) |
| 30 August 2013 | Termination of appointment of Luis Espinoza as a member (1 page) |
| 5 June 2013 | Annual return made up to 24 April 2013 (10 pages) |
| 5 June 2013 | Annual return made up to 24 April 2013 (10 pages) |
| 4 June 2013 | Termination of appointment of Rafal Tur as a member (1 page) |
| 4 June 2013 | Termination of appointment of Edmund Matingou as a member (1 page) |
| 4 June 2013 | Termination of appointment of Edmund Matingou as a member (1 page) |
| 4 June 2013 | Termination of appointment of Rafal Tur as a member (1 page) |
| 6 March 2013 | Appointment of Irma Lisauskaite as a member (3 pages) |
| 6 March 2013 | Appointment of Irma Lisauskaite as a member (3 pages) |
| 22 January 2013 | Termination of appointment of Richard Cann as a member (1 page) |
| 22 January 2013 | Termination of appointment of Richard Cann as a member (1 page) |
| 19 December 2012 | Termination of appointment of Graham Lee as a member (1 page) |
| 19 December 2012 | Termination of appointment of Graham Lee as a member (1 page) |
| 29 November 2012 | Member's details changed for Mr Matthew Farr Anglin on 19 October 2012 (2 pages) |
| 29 November 2012 | Member's details changed for Mr Matthew Farr Anglin on 19 October 2012 (2 pages) |
| 17 September 2012 | Termination of appointment of James Lee as a member (2 pages) |
| 17 September 2012 | Termination of appointment of James Lee as a member (2 pages) |
| 5 July 2012 | Appointment of Luis Espinoza as a member (3 pages) |
| 5 July 2012 | Appointment of Naing Wunna as a member (3 pages) |
| 5 July 2012 | Appointment of Balendran Thangavelautham as a member (3 pages) |
| 5 July 2012 | Appointment of Luis Espinoza as a member (3 pages) |
| 5 July 2012 | Appointment of Naing Wunna as a member (3 pages) |
| 5 July 2012 | Appointment of Richard Cann as a member (3 pages) |
| 5 July 2012 | Appointment of Rafal Tur as a member (3 pages) |
| 5 July 2012 | Appointment of James Lee as a member (3 pages) |
| 5 July 2012 | Appointment of Edmund Matingou as a member (3 pages) |
| 5 July 2012 | Appointment of Graham Lee as a member (3 pages) |
| 5 July 2012 | Appointment of James Lee as a member (3 pages) |
| 5 July 2012 | Appointment of Richard Cann as a member (3 pages) |
| 5 July 2012 | Appointment of Balendran Thangavelautham as a member (3 pages) |
| 5 July 2012 | Appointment of Rafal Tur as a member (3 pages) |
| 5 July 2012 | Appointment of Edmund Matingou as a member (3 pages) |
| 5 July 2012 | Appointment of Graham Lee as a member (3 pages) |
| 26 June 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 26 June 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 18 May 2012 | Appointment of Maxangle Llp as a member (3 pages) |
| 18 May 2012 | Appointment of Maxangle Llp as a member (3 pages) |
| 24 April 2012 | Incorporation of a limited liability partnership (9 pages) |
| 24 April 2012 | Incorporation of a limited liability partnership (9 pages) |