20 Primrose Street
London
EC2A 2EW
LLP Designated Member Name | James Alexander Warburton |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
LLP Designated Member Name | Mr William Ross Warburton |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
Registered Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,293,045 |
Cash | £268,449 |
Current Liabilities | £6,270 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2022 | Application to strike the limited liability partnership off the register (3 pages) |
6 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
31 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
31 January 2022 | Previous accounting period extended from 31 May 2021 to 30 November 2021 (1 page) |
27 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
3 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
29 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
16 May 2018 | Change of details for Ellen Louisa Warburton as a person with significant control on 6 April 2016 (2 pages) |
16 May 2018 | Change of details for Mr William Ross Warburton as a person with significant control on 6 April 2016 (2 pages) |
16 May 2018 | Change of details for James Alexander Warburton as a person with significant control on 6 April 2016 (2 pages) |
6 March 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 May 2016 | Annual return made up to 20 May 2016 (3 pages) |
23 May 2016 | Annual return made up to 20 May 2016 (3 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
28 May 2015 | Member's details changed for James Alexander Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Annual return made up to 20 May 2015 (3 pages) |
28 May 2015 | Member's details changed for Ellen Louisa Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Annual return made up to 20 May 2015 (3 pages) |
28 May 2015 | Member's details changed for Ellen Louisa Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Member's details changed for James Alexander Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Member's details changed for Mr William Ross Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Member's details changed for James Alexander Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Member's details changed for Ellen Louisa Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Member's details changed for Mr William Ross Warburton on 1 April 2015 (2 pages) |
28 May 2015 | Member's details changed for Mr William Ross Warburton on 1 April 2015 (2 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 July 2014 | Annual return made up to 20 May 2014 (4 pages) |
10 July 2014 | Annual return made up to 20 May 2014 (4 pages) |
10 July 2013 | Registered office address changed from Irongate House Duke's Place London Greater London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from Irongate House Duke's Place London Greater London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
21 May 2013 | Change of name notice (2 pages) |
21 May 2013 | Change of name notice (2 pages) |
20 May 2013 | Incorporation of a limited liability partnership (6 pages) |
20 May 2013 | Incorporation of a limited liability partnership (6 pages) |