Company Name27 Princes Square Llp
Company StatusDissolved
Company NumberOC376779
CategoryLimited Liability Partnership
Incorporation Date10 July 2012(11 years, 9 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Directors

LLP Designated Member NameTTF Consultants Limited (Corporation)
StatusClosed
Appointed10 July 2012(same day as company formation)
Correspondence Address135 Notting Hill Gate
London
W11 3LB
LLP Designated Member NameMaygrove Properties London Limited (Corporation)
StatusClosed
Appointed01 August 2012(3 weeks, 1 day after company formation)
Appointment Duration4 years, 1 month (closed 20 September 2016)
Correspondence Address79 Maygrove Road
London
NW6 2EG
LLP Designated Member NameMezza Properties Limited (Corporation)
StatusResigned
Appointed10 July 2012(same day as company formation)
Correspondence AddressUnit 4 The Cottages
Deva Centre, Trinity Way
Salford
M3 7BE

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£93,339
Cash£131,329
Current Liabilities£38,000

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

22 August 2012Delivered on: 30 August 2012
Persons entitled: Dukdale Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: F/H land at 27 princes square london t/no LN227009. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
23 June 2016Application to strike the limited liability partnership off the register (3 pages)
13 July 2015Annual return made up to 10 July 2015 (3 pages)
4 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
11 July 2014Annual return made up to 10 July 2014 (3 pages)
9 July 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
5 September 2013Annual return made up to 10 July 2013 (3 pages)
30 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
13 August 2012Appointment of Maygrove Properties London Limited as a member (2 pages)
13 August 2012Termination of appointment of Mezza Properties Limited as a member (1 page)
10 July 2012Incorporation of a limited liability partnership (5 pages)