Company NameProvincial Offices Llp
Company StatusDissolved
Company NumberOC374681
CategoryLimited Liability Partnership
Incorporation Date26 April 2012(11 years, 11 months ago)
Dissolution Date5 April 2016 (7 years, 11 months ago)

Directors

LLP Designated Member NameMax Office Properties Limited (Corporation)
StatusClosed
Appointed07 August 2015(3 years, 3 months after company formation)
Appointment Duration8 months (closed 05 April 2016)
Correspondence Address13 Castle Street
St. Helier
JE4 5UT
LLP Member NameMax Office Limited (Corporation)
StatusClosed
Appointed07 August 2015(3 years, 3 months after company formation)
Appointment Duration8 months (closed 05 April 2016)
Correspondence Address13 Castle Street
St. Heiler
JE4 5UT
LLP Designated Member NameMax Office Gp Limited (Corporation)
StatusResigned
Appointed26 April 2012(same day as company formation)
Correspondence AddressPollen House 10 Cork Street
London
W1S 3NP
LLP Designated Member NameMax Office Limited Partner Limited (Corporation)
StatusResigned
Appointed26 April 2012(same day as company formation)
Correspondence Address13 Castle Street St. Helier
Jersey
JE4 5UT

Location

Registered AddressAsticus Building
21 Palmer Street
London
SW1H 0AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£3,167,683
Gross Profit£2,647,117
Net Worth£2,596,898
Cash£1,589,516
Current Liabilities£1,889,738

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016Application to strike the limited liability partnership off the register (3 pages)
12 January 2016Application to strike the limited liability partnership off the register (3 pages)
3 December 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 3 December 2015 (1 page)
3 December 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 3 December 2015 (1 page)
3 December 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 3 December 2015 (1 page)
24 August 2015Termination of appointment of Max Office Gp Limited as a member on 7 August 2015 (2 pages)
24 August 2015Termination of appointment of Max Office Gp Limited as a member on 7 August 2015 (2 pages)
24 August 2015Appointment of Max Office Limited as a member on 7 August 2015 (3 pages)
24 August 2015Termination of appointment of Max Office Gp Limited as a member on 7 August 2015 (2 pages)
24 August 2015Appointment of Max Office Limited as a member on 7 August 2015 (3 pages)
24 August 2015Termination of appointment of Max Office Limited Partner Limited as a member on 7 August 2015 (2 pages)
24 August 2015Appointment of Max Office Properties Limited as a member on 7 August 2015 (3 pages)
24 August 2015Appointment of Max Office Limited as a member on 7 August 2015 (3 pages)
24 August 2015Termination of appointment of Max Office Limited Partner Limited as a member on 7 August 2015 (2 pages)
24 August 2015Appointment of Max Office Properties Limited as a member on 7 August 2015 (3 pages)
24 August 2015Termination of appointment of Max Office Limited Partner Limited as a member on 7 August 2015 (2 pages)
24 August 2015Appointment of Max Office Properties Limited as a member on 7 August 2015 (3 pages)
9 July 2015Satisfaction of charge 1 in full (1 page)
9 July 2015Satisfaction of charge 2 in full (2 pages)
9 July 2015Satisfaction of charge 1 in full (1 page)
9 July 2015Satisfaction of charge 2 in full (2 pages)
20 May 2015Annual return made up to 26 April 2015 (3 pages)
20 May 2015Registered office address changed from 10 Pollen House Cork Street London W1S 3NP to Pollen House 10 Cork Street London W1S 3NP on 20 May 2015 (1 page)
20 May 2015Registered office address changed from 10 Pollen House Cork Street London W1S 3NP to Pollen House 10 Cork Street London W1S 3NP on 20 May 2015 (1 page)
20 May 2015Annual return made up to 26 April 2015 (3 pages)
19 May 2015Member's details changed for Max Office Limited Partner Limited on 18 August 2014 (1 page)
19 May 2015Member's details changed for Max Office Gp Limited on 22 December 2014 (1 page)
19 May 2015Member's details changed for Max Office Gp Limited on 22 December 2014 (1 page)
19 May 2015Member's details changed for Max Office Limited Partner Limited on 18 August 2014 (1 page)
11 December 2014Full accounts made up to 31 March 2014 (15 pages)
11 December 2014Full accounts made up to 31 March 2014 (15 pages)
27 October 2014Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Pollen House Cork Street London W1S 3NP on 27 October 2014 (2 pages)
27 October 2014Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Pollen House Cork Street London W1S 3NP on 27 October 2014 (2 pages)
9 May 2014Annual return made up to 26 April 2014 (3 pages)
9 May 2014Annual return made up to 26 April 2014 (3 pages)
8 January 2014Full accounts made up to 31 March 2013 (14 pages)
8 January 2014Full accounts made up to 31 March 2013 (14 pages)
2 January 2014Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 January 2014Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
1 May 2013Annual return made up to 26 April 2013 (3 pages)
1 May 2013Annual return made up to 26 April 2013 (3 pages)
8 November 2012Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG United Kingdom on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG United Kingdom on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG United Kingdom on 8 November 2012 (2 pages)
3 July 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
3 July 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
24 May 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (13 pages)
24 May 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (13 pages)
26 April 2012Incorporation of a limited liability partnership (6 pages)
26 April 2012Incorporation of a limited liability partnership (6 pages)