Waterfront Drive, 87 Main Street
Road Town
Tortola
Vg 1110
LLP Designated Member Name | Croftex Ltd (Corporation) |
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Status | Closed |
Appointed | 26 July 2013(10 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 03 September 2019) |
Correspondence Address | 65 Compton Street London EC1V 0BN |
LLP Designated Member Name | Consultexa Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Correspondence Address | 30 Etchingham Court Etchingham Park Road London N3 2EA |
LLP Designated Member Name | Financium Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Correspondence Address | Trellis Building 864 Northern Highway Belize City Belize |
Registered Address | 65 Compton Street London EC1V 0BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £13,618 |
Cash | £14,955 |
Current Liabilities | £3,587 |
Latest Accounts | 15 February 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 15 February |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2019 | Application to strike the limited liability partnership off the register (3 pages) |
11 April 2019 | Total exemption full accounts made up to 15 February 2019 (7 pages) |
26 March 2019 | Previous accounting period extended from 30 September 2018 to 15 February 2019 (1 page) |
14 March 2019 | Member's details changed for Atcs Limited on 14 March 2019 (1 page) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 April 2017 | Member's details changed for Croftex Ltd on 10 April 2017 (1 page) |
11 April 2017 | Member's details changed for Croftex Ltd on 10 April 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
3 November 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
3 November 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 September 2015 | Annual return made up to 5 September 2015 (3 pages) |
8 September 2015 | Annual return made up to 5 September 2015 (3 pages) |
8 September 2015 | Annual return made up to 5 September 2015 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 September 2014 | Annual return made up to 5 September 2014 (3 pages) |
24 September 2014 | Annual return made up to 5 September 2014 (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
5 September 2013 | Annual return made up to 5 September 2013 (3 pages) |
5 September 2013 | Annual return made up to 5 September 2013 (3 pages) |
5 September 2013 | Annual return made up to 5 September 2013 (3 pages) |
30 July 2013 | Registered office address changed from 30 Etchingham Court Etchingham Park Road London N3 2EA on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from 30 Etchingham Court Etchingham Park Road London N3 2EA on 30 July 2013 (1 page) |
26 July 2013 | Appointment of Atcs Limited as a member (2 pages) |
26 July 2013 | Appointment of Atcs Limited as a member (2 pages) |
26 July 2013 | Appointment of Croftex Ltd as a member (2 pages) |
26 July 2013 | Appointment of Croftex Ltd as a member (2 pages) |
23 July 2013 | Termination of appointment of Financium Limited as a member (1 page) |
23 July 2013 | Termination of appointment of Consultexa Ltd as a member (1 page) |
23 July 2013 | Termination of appointment of Consultexa Ltd as a member (1 page) |
23 July 2013 | Termination of appointment of Financium Limited as a member (1 page) |
27 September 2012 | Incorporation of a limited liability partnership (9 pages) |
27 September 2012 | Incorporation of a limited liability partnership (9 pages) |