Company NameBentinck Apsley Llp
Company StatusDissolved
Company NumberOC391396
CategoryLimited Liability Partnership
Incorporation Date20 February 2014(10 years, 2 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Directors

LLP Designated Member NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
LLP Designated Member NameEstate Of Michael Simmons Deceased Michael Simmons
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 53 Harley House
Marylebone Road
London
NW1 5HG
LLP Designated Member NameSir Gerald Maurice Ronson
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
LLP Designated Member NameSNAX 24 Investments Limited (Corporation)
StatusClosed
Appointed20 February 2014(same day as company formation)
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
LLP Member NameALAN Irving Goldman And Norma Sandra Goldman And Barnet Waddingham Trustees Limited (As Trustees For The Heron (AIG) Pension Scheme) (Corporation)
StatusClosed
Appointed20 February 2014(same day as company formation)
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
LLP Member NameGerald Maurice Ronson & Gail Ronson & Lisa Debra Ronson & Nicole Julia Ronson, Hayley Ronson & Jonathan Goldstein (As Trustees For The Gerald Ronson Foundation) (Corporation)
StatusClosed
Appointed20 February 2014(same day as company formation)
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
19 November 2015Application to strike the limited liability partnership off the register (4 pages)
19 November 2015Application to strike the limited liability partnership off the register (4 pages)
26 February 2015Annual return made up to 20 February 2015 (7 pages)
26 February 2015Annual return made up to 20 February 2015 (7 pages)
25 February 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
25 February 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
20 February 2014Incorporation of a limited liability partnership (9 pages)
20 February 2014Incorporation of a limited liability partnership (9 pages)