London
Greater London
EC2N 2AT
LLP Designated Member Name | BLW Group Corp. (Corporation) |
---|---|
Status | Closed |
Appointed | 01 March 2016(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 October 2017) |
Correspondence Address | No 5 Cork Street PO Box 2204 Belize City Belize |
LLP Designated Member Name | Sofia Maria Lanza Barbieri |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 15 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Uruguay |
Correspondence Address | World Trade Center Ii Av. Luis A. De Herrera 1248 Of. 2306 Montevideo Cp 11300 Uruguay |
LLP Designated Member Name | Mr Anderson Javite |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 01 March 2016(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 May 2016) |
Role | Company Director |
Country of Residence | Uruguay |
Correspondence Address | Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT |
LLP Designated Member Name | Wetware Inc. (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2012(same day as company formation) |
Correspondence Address | Global Bank Tower Calle 50 16th Floor Office 1602 Panama City Panama |
LLP Designated Member Name | Tipsen Inc (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 April 2015(2 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 2016) |
Correspondence Address | Global Bank Tower Calle 50 16th Floor Office 1602 Panama City Panama |
LLP Designated Member Name | Red Marshall Corp (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2015(3 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 March 2016) |
Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 |
Registered Address | Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £4,050 |
Current Liabilities | £2,105 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | Application to strike the limited liability partnership off the register (3 pages) |
1 August 2017 | Application to strike the limited liability partnership off the register (3 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
6 June 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
6 June 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
17 May 2016 | Annual return made up to 13 May 2016 (3 pages) |
17 May 2016 | Annual return made up to 13 May 2016 (3 pages) |
10 May 2016 | Termination of appointment of Anderson Javite as a member on 10 May 2016 (1 page) |
10 May 2016 | Appointment of Mr. Juan Ignacio Fraschini Silvarredonda as a member on 10 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Anderson Javite as a member on 10 May 2016 (1 page) |
10 May 2016 | Appointment of Mr. Juan Ignacio Fraschini Silvarredonda as a member on 10 May 2016 (2 pages) |
8 March 2016 | Registered office address changed from Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT England to Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 8 March 2016 (1 page) |
8 March 2016 | Registered office address changed from Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT England to Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 8 March 2016 (1 page) |
8 March 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 8 March 2016 (1 page) |
8 March 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Warnford Court 29 Throgmorton Street London Greater London EC2N 2AT on 8 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Red Marshall Corp as a member on 1 March 2016 (1 page) |
7 March 2016 | Appointment of Mr. Anderson Javite as a member on 1 March 2016 (2 pages) |
7 March 2016 | Appointment of Mr. Anderson Javite as a member on 1 March 2016 (2 pages) |
7 March 2016 | Appointment of Blw Group Corp. as a member on 1 March 2016 (2 pages) |
7 March 2016 | Termination of appointment of Tipsen Inc as a member on 1 March 2016 (1 page) |
7 March 2016 | Appointment of Blw Group Corp. as a member on 1 March 2016 (2 pages) |
7 March 2016 | Termination of appointment of Tipsen Inc as a member on 1 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Red Marshall Corp as a member on 1 March 2016 (1 page) |
26 January 2016 | Termination of appointment of Wetware Inc. as a member on 11 December 2015 (1 page) |
26 January 2016 | Appointment of Red Marshall Corp as a member on 11 December 2015 (2 pages) |
26 January 2016 | Appointment of Red Marshall Corp as a member on 11 December 2015 (2 pages) |
26 January 2016 | Termination of appointment of Wetware Inc. as a member on 11 December 2015 (1 page) |
25 August 2015 | Annual return made up to 15 August 2015 (3 pages) |
25 August 2015 | Annual return made up to 15 August 2015 (3 pages) |
16 May 2015 | Termination of appointment of Sofia Maria Lanza Barbieri as a member on 6 April 2015 (2 pages) |
16 May 2015 | Termination of appointment of Sofia Maria Lanza Barbieri as a member on 6 April 2015 (2 pages) |
16 May 2015 | Termination of appointment of Sofia Maria Lanza Barbieri as a member on 6 April 2015 (2 pages) |
16 May 2015 | Appointment of Tipsen Inc as a member on 6 April 2015 (3 pages) |
16 May 2015 | Appointment of Tipsen Inc as a member on 6 April 2015 (3 pages) |
16 May 2015 | Appointment of Tipsen Inc as a member on 6 April 2015 (3 pages) |
12 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 September 2014 | Annual return made up to 15 August 2014 (3 pages) |
9 September 2014 | Annual return made up to 15 August 2014 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 September 2013 | Annual return made up to 15 August 2013 (8 pages) |
2 September 2013 | Annual return made up to 15 August 2013 (8 pages) |
15 August 2012 | Incorporation of a limited liability partnership (8 pages) |
15 August 2012 | Incorporation of a limited liability partnership (8 pages) |