London
NW1 1JD
LLP Designated Member Name | Mr Ian Drummond |
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Date of Birth | July 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 22 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Shakespeare Rise, Rhydyfelin Pontypridd CF37 5HB Wales |
LLP Designated Member Name | Mr Kevin James |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2014(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 5 Cwrt Bethesda Queen Street Barry CF62 7EF Wales |
LLP Designated Member Name | Mr Simeon Stewart |
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Date of Birth | March 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 27 July 2015(10 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Leven Close Bletchley Milton Keynes MK2 3DS |
LLP Designated Member Name | Mr Hadley Stevens |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Granby Street Ilkeston Derbyshire DE7 8HP |
LLP Designated Member Name | Mr Jon Rigby |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2016(1 year, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Moss Bank Road St. Helens Merseyside WA11 7DF |
LLP Designated Member Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2014(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
LLP Designated Member Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2014(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 5 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 April |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
26 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
17 January 2017 | Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages) |
17 January 2017 | Termination of appointment of Jon Rigby as a member on 31 December 2016 (1 page) |
17 January 2017 | Termination of appointment of Hadley Stevens as a member on 31 December 2016 (1 page) |
17 January 2017 | Appointment of Capital Company Services Ltd as a member on 6 April 2016 (2 pages) |
17 January 2017 | Termination of appointment of Jon Rigby as a member on 31 December 2016 (1 page) |
17 January 2017 | Termination of appointment of Hadley Stevens as a member on 31 December 2016 (1 page) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
14 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
14 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
1 November 2016 | Registered office address changed from 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF to 41 Chalton Street London NW1 1JD on 1 November 2016 (1 page) |
1 November 2016 | Termination of appointment of Kevin James as a member on 5 April 2016 (1 page) |
1 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
1 November 2016 | Termination of appointment of Simeon Stewart as a member on 5 April 2016 (1 page) |
1 November 2016 | Termination of appointment of Simeon Stewart as a member on 5 April 2016 (1 page) |
1 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
1 November 2016 | Registered office address changed from 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF to 41 Chalton Street London NW1 1JD on 1 November 2016 (1 page) |
1 November 2016 | Termination of appointment of Kevin James as a member on 5 April 2016 (1 page) |
14 June 2016 | Appointment of Mr Jon Rigby as a member on 30 May 2016 (2 pages) |
14 June 2016 | Appointment of Mr Jon Rigby as a member on 30 May 2016 (2 pages) |
9 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
8 October 2015 | Annual return made up to 22 September 2015 (4 pages) |
8 October 2015 | Annual return made up to 22 September 2015 (4 pages) |
18 September 2015 | Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page) |
18 September 2015 | Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page) |
18 September 2015 | Previous accounting period shortened from 30 September 2015 to 5 April 2015 (1 page) |
28 August 2015 | Registered office address changed from 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB United Kingdom to 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF on 28 August 2015 (1 page) |
28 August 2015 | Registered office address changed from 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB United Kingdom to 5 Cwrt Bethesda Queen Street Barry South Glamorgan CF62 7EF on 28 August 2015 (1 page) |
27 August 2015 | Appointment of Mr Simeon Stewart as a member on 27 July 2015 (2 pages) |
27 August 2015 | Appointment of Mr Hadley Stevens as a member on 10 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Simeon Stewart as a member on 27 July 2015 (2 pages) |
27 August 2015 | Appointment of Mr Hadley Stevens as a member on 10 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Ian Drummond as a member on 23 April 2015 (1 page) |
18 August 2015 | Termination of appointment of Ian Drummond as a member on 23 April 2015 (1 page) |
17 October 2014 | Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014 (1 page) |
17 October 2014 | Appointment of Mr Ian Drummond as a member on 22 September 2014 (2 pages) |
17 October 2014 | Appointment of Mr Kevin James as a member on 17 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr Ian Drummond as a member on 22 September 2014 (2 pages) |
17 October 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB on 17 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014 (1 page) |
17 October 2014 | Appointment of Mr Kevin James as a member on 17 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014 (1 page) |
17 October 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 27 Shakespeare Rise Rhydyfelin Pontypridd CF37 5HB on 17 October 2014 (1 page) |
22 September 2014 | Incorporation of a limited liability partnership (5 pages) |
22 September 2014 | Incorporation of a limited liability partnership (5 pages) |