| Company Name | Balham (High Road) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC384739 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 April 2013(10 years, 12 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Laurence Jeremy Beck |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| LLP Designated Member Name | Mr Daniel Charles Berko |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| LLP Designated Member Name | Mr Richard Antony Smith |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| LLP Designated Member Name | Mr Darren Andrew Werth |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| LLP Member Name | Labrinth 2013 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £800,328 |
| Cash | £50,553 |
| Current Liabilities | £14,442 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 June 2013 | Delivered on: 16 July 2013 Persons entitled: Gigi Finance Limited Classification: A registered charge Particulars: F/H property k/a 180 balham high road balham t/n SGL387439. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 June 2013 | Delivered on: 16 July 2013 Persons entitled: Fonzie Finance Limited Classification: A registered charge Particulars: F/H property k/a 180 balham high road balham london t/n SGL387439. Notification of addition to or amendment of charge. Outstanding |
| 28 June 2013 | Delivered on: 16 July 2013 Persons entitled: Rosie Finance Limited Classification: A registered charge Particulars: F/H property k/a 180 balham high road balham london t/no SGL387439. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2021 | Member's details changed for Mr Darren Andrew Werth on 15 April 2021 (2 pages) |
| 15 April 2021 | Member's details changed for Mr Daniel Charles Berko on 15 April 2021 (2 pages) |
| 15 April 2021 | Member's details changed for Labrinth 2013 Ltd on 15 April 2021 (1 page) |
| 15 April 2021 | Member's details changed for Mr Laurence Jeremy Beck on 15 April 2021 (2 pages) |
| 15 April 2021 | Member's details changed for Mr Richard Smith on 15 April 2021 (2 pages) |
| 2 February 2021 | Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 (1 page) |
| 5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 9 January 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020 (1 page) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 26 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 26 April 2016 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Member's details changed for Mr Laurence Jeremy Beck on 25 April 2015 (2 pages) |
| 28 April 2015 | Member's details changed for Mr Darren Andrew Werth on 25 April 2015 (2 pages) |
| 28 April 2015 | Member's details changed for Mr Laurence Jeremy Beck on 25 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 (6 pages) |
| 28 April 2015 | Member's details changed for Mr Darren Andrew Werth on 25 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 May 2014 | Member's details changed for Mr Daniel Charles Berko on 25 April 2014 (2 pages) |
| 29 May 2014 | Member's details changed for Mr Richard Smith on 25 April 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 26 April 2014 (6 pages) |
| 29 May 2014 | Member's details changed for Mr Richard Smith on 25 April 2014 (2 pages) |
| 29 May 2014 | Member's details changed for Mr Daniel Charles Berko on 25 April 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 26 April 2014 (6 pages) |
| 13 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 13 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 16 July 2013 | Registration of charge 3847390001 (42 pages) |
| 16 July 2013 | Registration of charge 3847390003 (42 pages) |
| 16 July 2013 | Registration of charge 3847390003 (42 pages) |
| 16 July 2013 | Registration of charge 3847390002 (43 pages) |
| 16 July 2013 | Registration of charge 3847390002 (43 pages) |
| 16 July 2013 | Registration of charge 3847390001 (42 pages) |
| 29 April 2013 | Member's details changed for Labrinth 2013 Ltd on 26 April 2013 (1 page) |
| 29 April 2013 | Member's details changed for Labrinth 2013 Ltd on 26 April 2013 (1 page) |
| 26 April 2013 | Appointment of Labrinth 2013 Ltd as a member (2 pages) |
| 26 April 2013 | Appointment of Labrinth 2013 Ltd as a member (2 pages) |
| 26 April 2013 | Incorporation of a limited liability partnership (7 pages) |
| 26 April 2013 | Incorporation of a limited liability partnership (7 pages) |