128 Commercial Road Llp

Company Name	128 Commercial Road Llp
Company Status	Dissolved
Company Number	OC379186
Category	Limited Liability Partnership
Incorporation Date	10 October 2012(11 years, 6 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Directors

LLP Member Name	Shojin Capital Limited (Corporation)
Status	Closed
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2019)
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Dinesh Ondhia
Date of Birth	June 1946 (Born 77 years ago)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Mrs Susannah Mary Kabel
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Mr Mohamed Abas Asgarali Fazal Virani
Date of Birth	May 1978 (Born 46 years ago)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Mr Rajinder Kumar Puri
Date of Birth	November 1970 (Born 53 years ago)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Rizwan Kanji
Date of Birth	January 1977 (Born 47 years ago)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Mrs Vanessa Doreen Kabel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Ms Melanie Chauhan
Date of Birth	May 1977 (Born 47 years ago)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Mr Shamir Pravinchandra Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Member Name	Mrs Kalpna Budhdeo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Designated Member Name	Retropark Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	35 Eamont Court Eamont Street London NW8 7DG

LLP Designated Member Name	Univale Properties Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	16 Mercury Court Horner Drive London E14 3UF

LLP Member Name	London Tv International Ltd (Corporation)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Correspondence Address	89c Brondesbury Road London NW6 6BB

LLP Member Name	MMDM Property Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Correspondence Address	56 Longley Road Harrow Middlesex HA1 4TH

LLP Member Name	RMD Enterprises Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Correspondence Address	3 Mildred Avenue Watford Hertfordshire WD18 7DY

LLP Member Name	Team Alif Llc (Corporation)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Correspondence Address	6726 N.Keating Avenue Lincolnwood Il 60712

LLP Member Name	Nitara Investments Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Correspondence Address	114 Eastcote Road Pinner Middlesex HA5 1EN

LLP Member Name	Agate Marketing Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2014)
Correspondence Address	27 St. Marys Avenue Northwood Middlesex HA6 3AY

Location

Registered Address	47 Marylebone Lane London W1U 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£126,429
Cash	£99,050
Current Liabilities	£2,150

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

17 April 2013	Delivered on: 4 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property 128 commercial road london t/no NGL355219. Notification of addition to or amendment of charge. Outstanding
8 March 2013	Delivered on: 19 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 April 2013

Delivered on: 4 May 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H property 128 commercial road london t/no NGL355219. Notification of addition to or amendment of charge.
Outstanding

8 March 2013

Delivered on: 19 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 November 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
28 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
28 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
18 November 2015	Annual return made up to 10 October 2015 (4 pages)
18 November 2015	Annual return made up to 10 October 2015 (4 pages)
17 November 2015	Registered office address changed from First Floor, 47-57 Marylebone Lane London W1U 2NT England to 47 Marylebone Lane London W1U 2NT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from First Floor, 47-57 Marylebone Lane London W1U 2NT England to 47 Marylebone Lane London W1U 2NT on 17 November 2015 (1 page)
13 November 2015	Termination of appointment of Retropark Limited as a member on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Univale Properties Limited as a member on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Retropark Limited as a member on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Univale Properties Limited as a member on 13 November 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 May 2015	Registered office address changed from 35 Eamont Court Eamont Street London NW8 7DG to First Floor, 47-57 Marylebone Lane London W1U 2NT on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 35 Eamont Court Eamont Street London NW8 7DG to First Floor, 47-57 Marylebone Lane London W1U 2NT on 12 May 2015 (1 page)
10 October 2014	Termination of appointment of Susannah Kabel as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Melanie Chauhan as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Mmdm Property Limited as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Kalpna Budhdeo as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Agate Marketing Limited as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Melanie Chauhan as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Dinesh Ondhia as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of London Tv International Ltd as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Rizwan Kanji as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Mmdm Property Limited as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Nitara Investments Limited as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Rajinder Kumar Puri as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Agate Marketing Limited as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Shamir Pravinchandra Budhdeo as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Mohamed Abas Asgarali Fazal Virani as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Dinesh Ondhia as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Kalpna Budhdeo as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Susannah Kabel as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of London Tv International Ltd as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Mohamed Abas Asgarali Fazal Virani as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Rmd Enterprises Limited as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Vanessa Doreen Kabel as a member on 10 September 2014 (1 page)
10 October 2014	Annual return made up to 10 October 2014 (4 pages)
10 October 2014	Termination of appointment of Team Alif Llc as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Vanessa Doreen Kabel as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Rmd Enterprises Limited as a member on 10 September 2014 (1 page)
10 October 2014	Annual return made up to 10 October 2014 (4 pages)
10 October 2014	Termination of appointment of Rizwan Kanji as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Team Alif Llc as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Shamir Pravinchandra Budhdeo as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Rajinder Kumar Puri as a member on 10 September 2014 (1 page)
10 October 2014	Termination of appointment of Nitara Investments Limited as a member on 10 September 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 November 2013	Annual return made up to 10 October 2013 (14 pages)
25 November 2013	Annual return made up to 10 October 2013 (14 pages)
4 May 2013	Registration of charge 3791860002 (11 pages)
4 May 2013	Registration of charge 3791860002 (11 pages)
1 May 2013	Appointment of Mr Mohamed Abas Asgarali Fazal Virani as a member (2 pages)
1 May 2013	Appointment of Mr Mohamed Abas Asgarali Fazal Virani as a member (2 pages)
30 April 2013	Appointment of Mrs Kalpna Budhdeo as a member (2 pages)
30 April 2013	Appointment of Mrs Kalpna Budhdeo as a member (2 pages)
30 April 2013	Appointment of Mr Shamir Pravinchandra Budhdeo as a member (2 pages)
30 April 2013	Appointment of Mr Shamir Pravinchandra Budhdeo as a member (2 pages)
25 April 2013	Appointment of Rizwan Kanji as a member (2 pages)
25 April 2013	Appointment of Rizwan Kanji as a member (2 pages)
24 April 2013	Member's details changed for Mr Rajinder Kumar Puri on 15 April 2013 (2 pages)
24 April 2013	Appointment of Ms Vanessa Doreen Kabel as a member (2 pages)
24 April 2013	Appointment of Ms Vanessa Doreen Kabel as a member (2 pages)
24 April 2013	Appointment of Mr Rajinder Kumar Puri as a member (2 pages)
24 April 2013	Member's details changed for Dinesh Ondhia on 15 April 2013 (2 pages)
24 April 2013	Member's details changed for Nitara Investments Limited on 15 April 2013 (1 page)
24 April 2013	Appointment of Mmdm Property Limited as a member (2 pages)
24 April 2013	Appointment of Team Alif Llc as a member (2 pages)
24 April 2013	Appointment of Ms Melanie Chauhan as a member (2 pages)
24 April 2013	Appointment of Ms Melanie Chauhan as a member (2 pages)
24 April 2013	Member's details changed for Nitara Investments Limited on 15 April 2013 (1 page)
24 April 2013	Member's details changed for London Tv International Ltd on 15 April 2013 (1 page)
24 April 2013	Member's details changed for Ms Melanie Chauhan on 15 April 2013 (2 pages)
24 April 2013	Appointment of Shojin Capital Limited as a member (2 pages)
24 April 2013	Member's details changed for Mmdm Property Limited on 15 April 2013 (1 page)
24 April 2013	Member's details changed for Mr Rajinder Kumar Puri on 15 April 2013 (2 pages)
24 April 2013	Appointment of Ms Susannah Kabel as a member (2 pages)
24 April 2013	Member's details changed for Ms Melanie Chauhan on 15 April 2013 (2 pages)
24 April 2013	Appointment of Mmdm Property Limited as a member (2 pages)
24 April 2013	Appointment of Agate Marketing Limited as a member (2 pages)
24 April 2013	Appointment of Agate Marketing Limited as a member (2 pages)
24 April 2013	Member's details changed for London Tv International Ltd on 15 April 2013 (1 page)
24 April 2013	Appointment of Rmd Enterprises Limited as a member (2 pages)
24 April 2013	Appointment of London Tv International Ltd as a member (2 pages)
24 April 2013	Member's details changed for Mmdm Property Limited on 15 April 2013 (1 page)
24 April 2013	Appointment of Dinesh Ondhia as a member (2 pages)
24 April 2013	Appointment of London Tv International Ltd as a member (2 pages)
24 April 2013	Appointment of Mr Rajinder Kumar Puri as a member (2 pages)
24 April 2013	Appointment of Shojin Capital Limited as a member (2 pages)
24 April 2013	Appointment of Nitara Investments Limited as a member (2 pages)
24 April 2013	Member's details changed for Dinesh Ondhia on 15 April 2013 (2 pages)
24 April 2013	Appointment of Ms Susannah Kabel as a member (2 pages)
24 April 2013	Appointment of Dinesh Ondhia as a member (2 pages)
24 April 2013	Appointment of Team Alif Llc as a member (2 pages)
24 April 2013	Appointment of Rmd Enterprises Limited as a member (2 pages)
24 April 2013	Appointment of Nitara Investments Limited as a member (2 pages)
19 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
10 October 2012	Incorporation of a limited liability partnership (5 pages)
10 October 2012	Incorporation of a limited liability partnership (5 pages)