Company NameBattery Plus Llp
Company StatusDissolved
Company NumberOC391586
CategoryLimited Liability Partnership
Incorporation Date3 March 2014 (5 years, 3 months ago)
Dissolution Date7 August 2018 (10 months, 3 weeks ago)

Directors

LLP Designated Member NameMr Justin William Jones-Gardiner
Date of BirthJuly 1981 (Born 38 years ago)
NationalityAustralian
StatusClosed
Appointed05 May 2016(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address1605/710-722 George Street
Sydney
New South Wales
2000
LLP Designated Member NameMr Ramin Sadeghi
Date of BirthMay 1987 (Born 32 years ago)
NationalityFinnish
StatusClosed
Appointed05 May 2016(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceFinland
Correspondence Address17 Lumentie
Vantaa
01300
LLP Designated Member NameMr Roy Dennis Tolfts
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address35 Plot
Uitzicht
Pretoria
0001
LLP Designated Member NameMr Carol Joubert
Date of BirthSeptember 1961 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed03 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressPlot 38 Melodie Ah
Hartbeespoort
0216

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page)
25 May 2016Termination of appointment of Carol Joubert as a member on 5 May 2016 (1 page)
25 May 2016Termination of appointment of Roy Dennis Tolfts as a member on 5 May 2016 (1 page)
25 May 2016Appointment of Mr Justin William Jones-Gardiner as a member on 5 May 2016 (2 pages)
25 May 2016Appointment of Mr Ramin Sadeghi as a member on 5 May 2016 (2 pages)
21 March 2016Annual return made up to 3 March 2016 (3 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015Compulsory strike-off action has been discontinued (1 page)
21 July 2015Annual return made up to 3 March 2015 (3 pages)
21 July 2015Annual return made up to 3 March 2015 (3 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2014Incorporation of a limited liability partnership (5 pages)