London
NW8 6ER
LLP Designated Member Name | Mr Simon Mark Margolis |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Queens Grove London NW8 6ER |
Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £463 |
Cash | £463 |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 March 2013 | Delivered on: 28 March 2013 Persons entitled: Capital a Finance PLC Classification: Debenture 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: 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 see image for full details. Outstanding |
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15 March 2013 | Delivered on: 25 March 2013 Persons entitled: Capital a Finance PLC Classification: Legal charge 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 holly park garage 114 regents park road finchley t/n MX472974, l/h land k/a 1-6 farm view holly park finchley t/n NGL19365 and l/h property k/a garage 5 farm view holly park and 6 farm view holly park finchley t/n NGL59977 (for further properties charged please refer to form MG01), by way of fixed charge the insurances, the insurance proceeds, all plant and machinery, computers, office and other equipment and the goodwill see image for full details. Outstanding |
15 March 2013 | Delivered on: 25 March 2013 Persons entitled: Capital a Finance PLC Classification: Assignment of rental income 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: Right title and interest in and to the rental income see image for full details. Outstanding |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
7 March 2017 | Termination of appointment of Simon Mark Margolis as a member on 1 February 2017 (1 page) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
8 March 2016 | Annual return made up to 29 January 2016 (3 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
10 February 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 February 2015 | Member's details changed for Simon Mark Margolis on 29 January 2015 (2 pages) |
2 February 2015 | Annual return made up to 29 January 2015 (3 pages) |
1 May 2014 | Member's details changed for Mr Howard Nigel Sharpstone on 1 May 2014 (2 pages) |
1 May 2014 | Member's details changed for Mr Howard Nigel Sharpstone on 1 May 2014 (2 pages) |
3 April 2014 | Annual return made up to 29 January 2014 (3 pages) |
2 April 2014 | Member's details changed for Mr Howard Nigel Sharpstone on 29 January 2014 (2 pages) |
2 April 2014 | Member's details changed for Simon Mark Margolis on 29 January 2014 (2 pages) |
28 March 2014 | Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DE on 28 March 2014 (2 pages) |
28 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (10 pages) |
25 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages) |
25 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
29 January 2013 | Incorporation of a limited liability partnership (9 pages) |