| Company Name | Ebury Stockwell Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC384586 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Ebury Holdings (Developments) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Ebury Development Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2019(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 October 2020) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | LSI Property Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,650,039 |
| Cash | £54,108 |
| Current Liabilities | £11,494 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 6 December 2017 | Delivered on: 6 December 2017 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 16 December 2014 | Delivered on: 24 December 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Ryebrook studios woodcote side epsom surrey t/no's SY539453 and SY543820. Outstanding |
| 16 December 2014 | Delivered on: 24 December 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Ryebrook studios woodcote side epsom surrey t/no's SY539453 and SY543820. Outstanding |
| 10 July 2013 | Delivered on: 24 July 2013 Satisfied on: 10 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 36 brixton road london t/no.TGL14073. Fully Satisfied |
| 17 June 2013 | Delivered on: 26 June 2013 Satisfied on: 10 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 1 March 2019 | Cessation of Lsi Property Developments Limited as a person with significant control on 1 March 2019 (1 page) |
| 1 March 2019 | Termination of appointment of Lsi Property Developments Limited as a member on 1 March 2019 (1 page) |
| 1 March 2019 | Appointment of Ebury Development Management Limited as a member on 1 March 2019 (2 pages) |
| 1 March 2019 | Notification of Ebury Development Management Limited as a person with significant control on 1 March 2019 (2 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 6 December 2017 | Registration of charge OC3845860005, created on 6 December 2017 (6 pages) |
| 6 December 2017 | Registration of charge OC3845860005, created on 6 December 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 22 April 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 22 April 2016 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 April 2015 | Annual return made up to 22 April 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 22 April 2015 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 February 2015 | Member's details changed for Ebury Holdings (Developments) Limited on 10 February 2015 (1 page) |
| 11 February 2015 | Member's details changed for Ebury Holdings (Developments) Limited on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 24 December 2014 | Registration of charge OC3845860003, created on 16 December 2014 (31 pages) |
| 24 December 2014 | Registration of charge OC3845860004, created on 16 December 2014 (28 pages) |
| 24 December 2014 | Registration of charge OC3845860004, created on 16 December 2014 (28 pages) |
| 24 December 2014 | Registration of charge OC3845860003, created on 16 December 2014 (31 pages) |
| 10 December 2014 | Satisfaction of charge OC3845860002 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge OC3845860001 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge OC3845860001 in full (4 pages) |
| 10 December 2014 | Satisfaction of charge OC3845860002 in full (4 pages) |
| 12 May 2014 | Annual return made up to 22 April 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 22 April 2014 (3 pages) |
| 13 November 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 13 November 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 13 September 2013 | Member's details changed for Ebury Securities (Developments) Limited on 4 September 2013 (1 page) |
| 13 September 2013 | Member's details changed for Ebury Securities (Developments) Limited on 4 September 2013 (1 page) |
| 13 September 2013 | Member's details changed for Ebury Securities (Developments) Limited on 4 September 2013 (1 page) |
| 24 July 2013 | Registration of charge 3845860002 (12 pages) |
| 24 July 2013 | Registration of charge 3845860002 (12 pages) |
| 26 June 2013 | Registration of charge 3845860001 (17 pages) |
| 26 June 2013 | Registration of charge 3845860001 (17 pages) |
| 22 April 2013 | Incorporation of a limited liability partnership (5 pages) |
| 22 April 2013 | Incorporation of a limited liability partnership (5 pages) |