17th Floor, City Tower
London
EC2V 5DE
LLP Designated Member Name | Nautilus Trustee (NZ) Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2018(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 September 2020) |
Correspondence Address | L/L 2 Princes Street Auckland 01010 |
LLP Designated Member Name | Orwell Holding Group Llp (Corporation) |
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Status | Resigned |
Appointed | 17 February 2014(same day as company formation) |
Correspondence Address | One Aldgate Aldgate London EC3N 1RE |
LLP Designated Member Name | Orwell Group Holding Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 2014(same day as company formation) |
Correspondence Address | One Aldgate Aldgate London EC3N 1RE |
LLP Member Name | Orwell P&S Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 July 2016(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 2018) |
Correspondence Address | One Aldgate London EC3N 1RE |
Registered Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2020 | Application to strike the limited liability partnership off the register (1 page) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
15 March 2019 | Change of details for Northern Fides Ltd as a person with significant control on 4 March 2019 (2 pages) |
6 March 2019 | Registered office address changed from One Aldgate Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019 (1 page) |
6 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
16 November 2018 | Cessation of Orwell Group Holding Ltd as a person with significant control on 1 October 2018 (1 page) |
16 November 2018 | Termination of appointment of Orwell Group Holding Ltd as a member on 1 October 2018 (1 page) |
16 November 2018 | Notification of Northern Fides Ltd as a person with significant control on 1 October 2018 (2 pages) |
16 November 2018 | Appointment of Nautilus Trustee (Nz) Limited as a member on 1 October 2018 (2 pages) |
16 November 2018 | Appointment of Mr Fabrizio Sartirano as a member on 1 October 2018 (2 pages) |
16 November 2018 | Termination of appointment of Orwell P&S Ltd as a member on 1 October 2018 (1 page) |
18 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 August 2018 | Amended total exemption full accounts made up to 31 March 2016 (7 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
2 June 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
2 June 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
7 March 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
7 March 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
31 January 2017 | Termination of appointment of Orwell Holding Group Llp as a member on 5 July 2016 (1 page) |
31 January 2017 | Appointment of Orwell P&S Ltd as a member on 5 July 2016 (2 pages) |
31 January 2017 | Appointment of Orwell P&S Ltd as a member on 5 July 2016 (2 pages) |
31 January 2017 | Termination of appointment of Orwell Holding Group Llp as a member on 5 July 2016 (1 page) |
17 February 2016 | Annual return made up to 17 February 2016 (3 pages) |
17 February 2016 | Annual return made up to 17 February 2016 (3 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
25 June 2015 | Member's details changed for Orwell Group Holding Ltd on 22 June 2015 (1 page) |
25 June 2015 | Registered office address changed from 110 Fenchurch Street London EC3M 5JT to One Aldgate Aldgate London EC3N 1RE on 25 June 2015 (1 page) |
25 June 2015 | Member's details changed for Orwell Holding Group Llp on 22 June 2015 (1 page) |
25 June 2015 | Member's details changed for Orwell Holding Group Llp on 22 June 2015 (1 page) |
25 June 2015 | Member's details changed for Orwell Group Holding Ltd on 22 June 2015 (1 page) |
25 June 2015 | Registered office address changed from 110 Fenchurch Street London EC3M 5JT to One Aldgate Aldgate London EC3N 1RE on 25 June 2015 (1 page) |
17 February 2015 | Annual return made up to 17 February 2015 (3 pages) |
17 February 2015 | Annual return made up to 17 February 2015 (3 pages) |
28 November 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
28 November 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
17 February 2014 | Incorporation of a limited liability partnership (5 pages) |
17 February 2014 | Incorporation of a limited liability partnership (5 pages) |