| Company Name | Elephant And Castle Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC389454 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 November 2013(10 years, 4 months ago) |
Directors
| LLP Designated Member Name | Stichting Depositary Apg Strategic Real Estate Pool (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2013(3 days after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | Gustav Mahlerplein 3 Ms Amsterdam 1082 Netherlands |
| LLP Designated Member Name | Door, S.L.P. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | 47 Esplanade St Helier JE4 8PX |
| LLP Designated Member Name | QD UK Holdings Limited Partnership (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | C/O Cameron McKenna Nabarro Olswang Llp Saltire Co 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| LLP Member Name | Qatari Diar Real Estate Investment Company Q.P.S.C. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | Qatari Diar Visitors Center Lusail District Doha PO Box 23175 |
| LLP Member Name | 2K Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2020(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | Thistle House 4 Burnaby Street Hamilton Hm11 |
| LLP Designated Member Name | Castle Real Estate Investments Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Correspondence Address | Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands |
| LLP Member Name | Kintyre Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Correspondence Address | Calle 53 Urbanizacion Obarrio Torre Swiss Bank Piso 16 Panama |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,541,082 |
| Gross Profit | £3,349,506 |
| Net Worth | £57,342,134 |
| Cash | £3,694,399 |
| Current Liabilities | £3,359,853 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 4 March 2021 (overdue) |
Charges
| 11 April 2014 | Delivered on: 30 April 2014 Persons entitled: Deutsche Pfandbriefbank Bank Ag Classification: A registered charge Outstanding |
|---|---|
| 11 April 2014 | Delivered on: 30 April 2014 Persons entitled: Deutsche Pfandbriefbank Bank Ag Classification: A registered charge Outstanding |
Filing History
| 23 February 2023 | Liquidators' statement of receipts and payments to 21 December 2022 (19 pages) |
|---|---|
| 28 February 2022 | Liquidators' statement of receipts and payments to 21 December 2021 (16 pages) |
| 8 January 2021 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 January 2021 (2 pages) |
| 7 January 2021 | Determination (1 page) |
| 7 January 2021 | Declaration of solvency (6 pages) |
| 7 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 6 November 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 22 October 2020 | Termination of appointment of Kintyre Corp as a member on 29 July 2020 (1 page) |
| 22 October 2020 | Appointment of 2K Limited as a member on 29 July 2020 (2 pages) |
| 31 January 2020 | Group of companies' accounts made up to 31 March 2019 (16 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 October 2019 | Satisfaction of charge OC3894540002 in full (1 page) |
| 30 October 2019 | Satisfaction of charge OC3894540001 in full (1 page) |
| 7 August 2019 | Member's details changed for Qd Uk Holdings Limited Partnership on 25 March 2019 (1 page) |
| 31 December 2018 | Appointment of Qatari Diar Real Estate Investment Company Q.P.S.C. as a member on 30 August 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 December 2018 | Group of companies' accounts made up to 31 March 2018 (16 pages) |
| 24 December 2018 | Change of status notice (1 page) |
| 3 October 2018 | Termination of appointment of Castle Real Estate Investments Co Limited as a member on 30 August 2018 (1 page) |
| 2 October 2018 | Appointment of Qd Uk Holdings Limited Partnership as a member on 30 August 2018 (2 pages) |
| 2 October 2018 | Appointment of Door, S.L.P. as a member on 30 August 2018 (2 pages) |
| 20 February 2018 | Location of register of charges has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 2 November 2017 | Group of companies' accounts made up to 31 March 2017 (16 pages) |
| 2 November 2017 | Group of companies' accounts made up to 31 March 2017 (16 pages) |
| 1 February 2017 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 21 December 2016 | Group of companies' accounts made up to 31 March 2016 (16 pages) |
| 21 December 2016 | Group of companies' accounts made up to 31 March 2016 (16 pages) |
| 12 January 2016 | Annual return made up to 26 November 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 26 November 2015 (4 pages) |
| 4 November 2015 | Group of companies' accounts made up to 31 March 2015 (15 pages) |
| 4 November 2015 | Group of companies' accounts made up to 31 March 2015 (15 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 (4 pages) |
| 8 December 2014 | Group of companies' accounts made up to 31 March 2014 (14 pages) |
| 8 December 2014 | Group of companies' accounts made up to 31 March 2014 (14 pages) |
| 25 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 25 November 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Registration of charge 3894540002 (25 pages) |
| 30 April 2014 | Registration of charge 3894540001 (29 pages) |
| 30 April 2014 | Registration of charge 3894540002 (25 pages) |
| 30 April 2014 | Registration of charge 3894540001 (29 pages) |
| 18 December 2013 | Appointment of Stichting Depositary Apg Strategic Real Estate Pool as a member (3 pages) |
| 18 December 2013 | Appointment of Stichting Depositary Apg Strategic Real Estate Pool as a member (3 pages) |
| 13 December 2013 | Member's details changed for Kintyre Corp on 29 November 2013 (3 pages) |
| 13 December 2013 | Member's details changed for Kintyre Corp on 29 November 2013 (3 pages) |
| 26 November 2013 | Incorporation of a limited liability partnership (9 pages) |
| 26 November 2013 | Incorporation of a limited liability partnership (9 pages) |