| Company Name | Audrey House Executive Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC389967 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Harrison James Executive Llp |
Directors
| LLP Designated Member Name | Mr Timothy Paylor |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mount Sion Tunbridge Wells Kent TN1 1TN |
| LLP Designated Member Name | Mr James Stewart Brocket |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Elmfield Road London SW18 8AG |
Contact
| Website | www.hjexecutive.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70703010 |
| Telephone region | London |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £25,352 |
| Current Liabilities | £649,453 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 23 July 2014 | Delivered on: 29 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
|---|---|
| 9 April 2014 | Delivered on: 10 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 3 April 2014 | Delivered on: 7 April 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 November 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 18 December 2015 (3 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 November 2015 | Previous accounting period shortened from 30 June 2015 to 28 February 2015 (1 page) |
| 9 April 2015 | Company name changed harrison james executive LLP\certificate issued on 09/04/15
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 January 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 (3 pages) |
| 29 July 2014 | Registration of charge OC3899670003, created on 23 July 2014 (13 pages) |
| 10 April 2014 | Registration of charge 3899670002 (26 pages) |
| 7 April 2014 | Registration of charge 3899670001 (24 pages) |
| 18 December 2013 | Incorporation of a limited liability partnership (5 pages) |