| Company Name | 108 Vauxhall Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC379244 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Imran Kanval |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2017(4 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| LLP Designated Member Name | Hanover Real Estate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2015(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 October 2017) |
| Correspondence Address | 869 High Road London N12 8QA |
| LLP Designated Member Name | Mr Neil Manek |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House 112 Station Road London Edgware HA8 7BJ |
| LLP Designated Member Name | Mr Irfan Javeed Hussain |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| LLP Designated Member Name | Mr Marin Jakisic |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,601 |
| Cash | £1,811 |
| Current Liabilities | £750,242 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 17 February 2015 | Delivered on: 7 March 2015 Persons entitled: Mr Neil Manek Classification: A registered charge Particulars: 108-110 wandsworth road london t/no TGL249928 boiler house blore close london also known as 1A thessaly road london t/no TGL299633. Outstanding |
|---|---|
| 3 October 2013 | Delivered on: 12 October 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Property known as stockers public house 108 wandsworth road vauxhall t/n TGL249928. Property known as old boiler house land at blore close london t/n TGL299633. Notification of addition to or amendment of charge. Outstanding |
| 11 January 2013 | Delivered on: 12 January 2013 Satisfied on: 5 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 108 wandsworth road london t/no tgl 249928 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 24 December 2012 | Delivered on: 28 December 2012 Satisfied on: 5 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 24 July 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Appointment of Mr Imran Kanval as a member on 13 January 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Imran Kanval as a member on 13 January 2017 (2 pages) |
| 30 March 2017 | Termination of appointment of Irfan Javeed Hussain as a member on 13 January 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Marin Jakisic as a member on 13 January 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Marin Jakisic as a member on 13 January 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Irfan Javeed Hussain as a member on 13 January 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
| 21 March 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 21 March 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 24 February 2016 | Satisfaction of charge OC3792440003 in full (4 pages) |
| 24 February 2016 | Satisfaction of charge OC3792440004 in full (4 pages) |
| 24 February 2016 | Satisfaction of charge OC3792440004 in full (4 pages) |
| 24 February 2016 | Satisfaction of charge OC3792440003 in full (4 pages) |
| 18 November 2015 | Annual return made up to 11 October 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 11 October 2015 (4 pages) |
| 17 November 2015 | Member's details changed for Mr Irfan Hussain on 9 July 2015 (2 pages) |
| 17 November 2015 | Member's details changed for Mr Irfan Hussain on 9 July 2015 (2 pages) |
| 16 November 2015 | Member's details changed for Hanover Real Estate Limited on 13 March 2015 (1 page) |
| 16 November 2015 | Member's details changed for Hanover Real Estate Limited on 13 March 2015 (1 page) |
| 10 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 April 2015 | Termination of appointment of Neil Manek as a member on 17 February 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Neil Manek as a member on 17 February 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to 869 High Road London N12 8QA on 13 March 2015 (2 pages) |
| 13 March 2015 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to 869 High Road London N12 8QA on 13 March 2015 (2 pages) |
| 7 March 2015 | Registration of charge OC3792440004, created on 17 February 2015 (37 pages) |
| 7 March 2015 | Registration of charge OC3792440004, created on 17 February 2015 (37 pages) |
| 4 March 2015 | Appointment of Hanover Real Estate Limited as a member on 16 February 2015 (3 pages) |
| 4 March 2015 | Appointment of Hanover Real Estate Limited as a member on 16 February 2015 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 December 2014 | Member's details changed for Mr Irfan Hussain on 10 October 2014 (2 pages) |
| 4 December 2014 | Member's details changed for Mr Marin Jakisic on 10 October 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 11 October 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 11 October 2014 (3 pages) |
| 4 December 2014 | Member's details changed for Mr Irfan Hussain on 10 October 2014 (2 pages) |
| 4 December 2014 | Member's details changed for Mr Marin Jakisic on 10 October 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to Euro House 1394 High Road Whetstone London N20 9YZ on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to Euro House 1394 High Road Whetstone London N20 9YZ on 14 November 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 (1 page) |
| 7 November 2013 | Annual return made up to 11 October 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 11 October 2013 (4 pages) |
| 5 November 2013 | Satisfaction of charge 1 in full (5 pages) |
| 5 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 5 November 2013 | Satisfaction of charge 1 in full (5 pages) |
| 5 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 12 October 2013 | Registration of charge 3792440003 (33 pages) |
| 12 October 2013 | Registration of charge 3792440003 (33 pages) |
| 12 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
| 12 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
| 28 December 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
| 28 December 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
| 11 October 2012 | Incorporation of a limited liability partnership (6 pages) |
| 11 October 2012 | Incorporation of a limited liability partnership (6 pages) |