Third Floor
London
SW1E 5JD
LLP Designated Member Name | Investindustrial Development S.A. (Corporation) |
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Status | Closed |
Appointed | 01 July 2013(same day as company formation) |
Correspondence Address | 23 Avenue Monterey Luxembourg L-2163 |
Registered Address | 1 Bartholomew Lane London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £44,231 |
Net Worth | £35,130 |
Cash | £35,654 |
Current Liabilities | £15,959 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 October 2020 | Full accounts made up to 31 December 2019 (42 pages) |
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31 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
17 April 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 17 April 2020 (1 page) |
18 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
15 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
30 May 2017 | Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page) |
30 May 2017 | Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page) |
30 May 2017 | Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page) |
30 May 2017 | Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page) |
1 March 2017 | Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page) |
1 March 2017 | Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page) |
8 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
8 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
12 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
8 October 2015 | Amended full accounts made up to 31 December 2014 (15 pages) |
8 October 2015 | Amended full accounts made up to 31 December 2014 (15 pages) |
29 July 2015 | Annual return made up to 1 July 2015 (3 pages) |
29 July 2015 | Annual return made up to 1 July 2015 (3 pages) |
29 July 2015 | Annual return made up to 1 July 2015 (3 pages) |
23 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 August 2014 | Member's details changed for Investindustrial Management Limited on 1 July 2013 (3 pages) |
29 August 2014 | Member's details changed for Investindustrial Management Limited on 1 July 2013 (3 pages) |
29 August 2014 | Member's details changed for Investindustrial Management Limited on 1 July 2013 (3 pages) |
18 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 July 2014 | Annual return made up to 1 July 2014 (8 pages) |
16 July 2014 | Annual return made up to 1 July 2014 (8 pages) |
16 July 2014 | Annual return made up to 1 July 2014 (8 pages) |
22 November 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
22 November 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
1 July 2013 | Incorporation of a limited liability partnership (5 pages) |
1 July 2013 | Incorporation of a limited liability partnership (5 pages) |