London
EC2V 6DL
LLP Designated Member Name | Mr Arie Geler |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 31 December 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Mr Ilan Reich |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 31 December 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Mr Guy Lesley Rubinstein |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 31 December 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Mr Nadav Saad |
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Date of Birth | April 1979 (Born 45 years ago) |
Status | Current |
Appointed | 31 December 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Guiliver M.M.M. Ltd. (Corporation) |
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Status | Current |
Appointed | 23 January 2014(same day as company formation) |
Correspondence Address | Hanagar 24 St P.O.Box 6654 Hod Hasharon 4524191 |
LLP Designated Member Name | Byron Renewables Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Registered Address | Buzzacott Llp 130 Wood Street London EC2V 6DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
19 August 2019 | Delivered on: 3 September 2019 Persons entitled: Close Leasing Limited as Security Trustee Classification: A registered charge Outstanding |
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5 August 2016 | Delivered on: 11 August 2016 Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Permitted Assigns and Permitted Transferees Classification: A registered charge Outstanding |
8 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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25 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
24 January 2022 | Member's details changed for Guiliver M.M.M. Ltd. on 30 June 2020 (1 page) |
8 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
26 January 2021 | Member's details changed for Mr Nadav Saad on 4 March 2019 (2 pages) |
3 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 September 2019 | Registration of charge OC3905660002, created on 19 August 2019 (28 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2018 | Member's details changed for Guiliver M.M.M. Td on 23 January 2014 (1 page) |
6 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
6 February 2018 | Appointment of Nadav Saad as a member on 31 December 2017 (2 pages) |
6 February 2018 | Withdrawal of a person with significant control statement on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Michael Attali as a member on 31 December 2017 (2 pages) |
6 February 2018 | Appointment of Mr Guy Lesley Rubinstein as a member on 31 December 2017 (2 pages) |
6 February 2018 | Appointment of Mr Ilan Reich as a member on 31 December 2017 (2 pages) |
6 February 2018 | Cessation of Byron Renewables Limited as a person with significant control on 31 December 2017 (1 page) |
6 February 2018 | Notification of Arie Geler as a person with significant control on 31 December 2017 (2 pages) |
6 February 2018 | Notification of Byron Renewables Limited as a person with significant control on 6 April 2016 (2 pages) |
31 January 2018 | Appointment of Mr Arie Geler as a member on 31 December 2017 (2 pages) |
31 January 2018 | Termination of appointment of Byron Renewables Limited as a member on 31 December 2017 (1 page) |
10 January 2018 | Satisfaction of charge OC3905660001 in full (4 pages) |
10 January 2018 | Satisfaction of charge OC3905660001 in full (4 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (4 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (4 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 August 2016 | Registration of charge OC3905660001, created on 5 August 2016 (32 pages) |
11 August 2016 | Registration of charge OC3905660001, created on 5 August 2016 (32 pages) |
16 February 2016 | Annual return made up to 23 January 2016 (3 pages) |
16 February 2016 | Annual return made up to 23 January 2016 (3 pages) |
10 February 2016 | Member's details changed for Byron Renewables Limited on 22 April 2015 (1 page) |
10 February 2016 | Member's details changed for Byron Renewables Limited on 22 April 2015 (1 page) |
15 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
10 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
21 May 2015 | Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 21 May 2015 (2 pages) |
21 May 2015 | Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 21 May 2015 (2 pages) |
28 January 2015 | Annual return made up to 23 January 2015 (3 pages) |
28 January 2015 | Annual return made up to 23 January 2015 (3 pages) |
23 January 2014 | Incorporation of a limited liability partnership (5 pages) |
23 January 2014 | Incorporation of a limited liability partnership (5 pages) |