| Company Name | Newcastle Office Owner Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC395344 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Directors
| LLP Designated Member Name | Newcastle Liduidating Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2019(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 December 2020) |
| Correspondence Address | 251 Little Falls Drive Coty Of Wilmington New Castle County 19808 |
| LLP Designated Member Name | UK Light Industrial Holding Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2019(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 December 2020) |
| Correspondence Address | 251 Little Falls Drive City Of Wilmington New Castle County 19808 |
| LLP Designated Member Name | LIW Manager Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Correspondence Address | 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 |
| LLP Designated Member Name | LIW Member Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Correspondence Address | 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 |
Location
| Registered Address | C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £111,408 |
| Gross Profit | £105,967 |
| Net Worth | £3,923,764 |
| Cash | £40,509 |
| Current Liabilities | £795,828 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 19 November 2019 | Notification of Newcastle Liquidating Llc as a person with significant control on 24 October 2019 (4 pages) |
| 19 November 2019 | Cessation of Liw Manager Llc as a person with significant control on 24 October 2019 (3 pages) |
| 19 November 2019 | Appointment of Uk Light Industrial Holding Llc as a member on 24 October 2019 (3 pages) |
| 19 November 2019 | Termination of appointment of Liw Manager Llc as a member on 24 October 2019 (1 page) |
| 19 November 2019 | Appointment of Newcastle Liduidating Llc as a member on 24 October 2019 (3 pages) |
| 19 November 2019 | Notification of Uk Light Industrial Holding Llc as a person with significant control on 24 October 2018 (4 pages) |
| 19 November 2019 | Termination of appointment of Liw Member Llc as a member on 24 October 2019 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
| 18 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 20 December 2018 | Registered office address changed from 20 Old Bailey London EC4M 7BF United Kingdom to C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF on 20 December 2018 (1 page) |
| 14 December 2018 | Registered office address changed from Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF on 14 December 2018 (1 page) |
| 23 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 15 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 15 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Registered office address changed from Cornerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR to Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR on 14 September 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Registered office address changed from Cornerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR to Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR on 14 September 2017 (1 page) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 29 September 2015 | Annual return made up to 17 September 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 17 September 2015 (3 pages) |
| 23 October 2014 | Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page) |
| 23 October 2014 | Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page) |
| 17 September 2014 | Incorporation of a limited liability partnership (5 pages) |
| 17 September 2014 | Incorporation of a limited liability partnership (5 pages) |