Company Name21 Upg Llp
Company StatusDissolved
Company NumberOC379554
CategoryLimited Liability Partnership
Incorporation Date22 October 2012(11 years, 6 months ago)
Dissolution Date23 May 2017 (6 years, 11 months ago)

Directors

LLP Designated Member NameAnastasio Johan Michael James Van Bilderbeek
Date of BirthNovember 1974 (Born 49 years ago)
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG
LLP Designated Member NameMr Bernard Herman Van Bilderbeek
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityDutch
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG

Location

Registered AddressGround Floor
45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017Application to strike the limited liability partnership off the register (3 pages)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
6 January 2017Confirmation statement made on 22 October 2016 with updates (5 pages)
5 August 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
10 July 2016Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 July 2016 (1 page)
10 July 2016Member's details changed for Anastasio Johan Michael James Van Bilderbeek on 29 February 2016 (2 pages)
10 July 2016Member's details changed for Bernard Herman Van Bilderbeek on 29 February 2016 (2 pages)
16 November 2015Annual return made up to 22 October 2015 (3 pages)
10 July 2015Accounts for a dormant company made up to 31 October 2014 (8 pages)
27 October 2014Annual return made up to 22 October 2014 (3 pages)
17 February 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
13 November 2013Annual return made up to 22 October 2013 (3 pages)
22 October 2012Incorporation of a limited liability partnership (5 pages)