London
EC4Y 0HP
LLP Designated Member Name | Savaship Limited (Corporation) |
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Status | Closed |
Appointed | 14 June 2013(6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 01 September 2016) |
Correspondence Address | 132 Sloane Street London SW1X 9AX |
LLP Designated Member Name | Mr Andrew Dominic Southwood |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3RD |
LLP Designated Member Name | Culbone Marine Finance Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Correspondence Address | 476 London Road High Wycombe Buckinghamshire HP11 1LP |
Registered Address | C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
1 June 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
1 June 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
9 March 2016 | Registered office address changed from C/O C/O Gbr 6 Snow Hill London EC1A 2AY to C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 March 2016 (2 pages) |
9 March 2016 | Registered office address changed from C/O C/O Gbr 6 Snow Hill London EC1A 2AY to C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 March 2016 (2 pages) |
7 July 2015 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O C/O 6 Snow Hill London EC1A 2AY on 7 July 2015 (2 pages) |
7 July 2015 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O C/O 6 Snow Hill London EC1A 2AY on 7 July 2015 (2 pages) |
7 July 2015 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O C/O 6 Snow Hill London EC1A 2AY on 7 July 2015 (2 pages) |
26 June 2015 | Appointment of a voluntary liquidator (1 page) |
26 June 2015 | Determination (1 page) |
26 June 2015 | Statement of affairs with form 4.19 (7 pages) |
26 June 2015 | Determination (1 page) |
26 June 2015 | Appointment of a voluntary liquidator (1 page) |
26 June 2015 | Statement of affairs with form 4.19 (7 pages) |
5 January 2015 | Annual return made up to 14 December 2014 (3 pages) |
5 January 2015 | Annual return made up to 14 December 2014 (3 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
30 January 2014 | Annual return made up to 14 December 2013 (3 pages) |
30 January 2014 | Annual return made up to 14 December 2013 (3 pages) |
10 January 2014 | Registration of charge 3810280001 (52 pages) |
10 January 2014 | Registration of charge 3810280001 (52 pages) |
20 June 2013 | Appointment of Savaship Limited as a member (2 pages) |
20 June 2013 | Appointment of Savaship Limited as a member (2 pages) |
20 June 2013 | Appointment of Mr Joseph Scarcella as a member (2 pages) |
20 June 2013 | Termination of appointment of Culbone Marine Finance Ltd as a member (1 page) |
20 June 2013 | Appointment of Mr Joseph Scarcella as a member (2 pages) |
20 June 2013 | Termination of appointment of Culbone Marine Finance Ltd as a member (1 page) |
20 June 2013 | Termination of appointment of Andrew Southwood as a member (1 page) |
20 June 2013 | Termination of appointment of Andrew Southwood as a member (1 page) |
5 June 2013 | Registered office address changed from 476 London Road High Wycombe Buckinghamshire HP11 1LP on 5 June 2013 (2 pages) |
5 June 2013 | Registered office address changed from 476 London Road High Wycombe Buckinghamshire HP11 1LP on 5 June 2013 (2 pages) |
5 June 2013 | Registered office address changed from 476 London Road High Wycombe Buckinghamshire HP11 1LP on 5 June 2013 (2 pages) |
14 December 2012 | Incorporation of a limited liability partnership (9 pages) |
14 December 2012 | Incorporation of a limited liability partnership (9 pages) |