Hadag Hagadol Llp

Company Name	Hadag Hagadol Llp
Company Status	Dissolved
Company Number	OC399353
Category	Limited Liability Partnership
Incorporation Date	14 April 2015(9 years ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Directors

LLP Member Name	Mrs Heidi Colley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Latchmere Road Kingston Upon Thames Surrey KT2 5TP

LLP Member Name	Mrs Elizabeth Ann Goodburn
Date of Birth	May 1948 (Born 76 years ago)
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Haywards Heath West Sussex RH17 7LG

LLP Member Name	Mrs Alexandra Lewis
Date of Birth	December 1986 (Born 37 years ago)
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Charles Street Petersfield Hampshire GU32 3EH

LLP Member Name	Mr Andrew Henry Mayer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Linden Chase Sevenoaks Kent TN13 3JU

LLP Member Name	Mrs Deborah Anne Shepherd
Date of Birth	September 1957 (Born 66 years ago)
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanger Lodge Frensham Lane Churt Farnham Surrey GU10 2QG

LLP Member Name	Mrs Leah Springer
Date of Birth	January 1988 (Born 36 years ago)
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Waterpark Road Salford M7 4FT

LLP Member Name	Miss Rebecca Stamler
Date of Birth	October 1994 (Born 29 years ago)
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Waterpark Road Salford M7 4FT

LLP Member Name	Mrs Rosemary Elizabeth Thornton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Hill House Whitcalls Lane Nuffield Henley-On-Thames Oxfordshire RG9 5TG

LLP Designated Member Name	Mr Paul Feasey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,
Status	Closed
Appointed	01 April 2016(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 West Cliff Road Bournemouth BH2 5HE

LLP Designated Member Name	Wales Sh Limited (Corporation)
Status	Closed
Appointed	21 May 2015(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Correspondence Address	PO Box 1777 Withfield Tower 3rd Floor 4792 Coney Drive Belize City Belize

LLP Member Name	Bluecoat Strategies Limited (Corporation)
Status	Closed
Appointed	31 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Correspondence Address	Quantum House 3-5 College Street Nottingham NG1 5AQ

LLP Designated Member Name	Eilat Kaufman
Date of Birth	April 1984 (Born 40 years ago)
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

LLP Designated Member Name	Marvin Louis Schecter
Date of Birth	November 1953 (Born 70 years ago)
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

1 September 2015	Delivered on: 8 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 47 baruc way barry also known as plot 78 reflections the waterfront barry part t/no CYM638987 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 June 2015	Delivered on: 26 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Property k/a 10 sovereign way, becket's brow, chapel-en-le-frith and shown red on plan 1. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 June 2015	Delivered on: 26 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
14 June 2021	Application to strike the limited liability partnership off the register (4 pages)
12 August 2020	Micro company accounts made up to 5 April 2020 (4 pages)
16 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 5 April 2019 (3 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 5 April 2018 (3 pages)
12 July 2018	Satisfaction of charge OC3993530001 in full (1 page)
12 July 2018	Satisfaction of charge OC3993530002 in full (1 page)
12 July 2018	Satisfaction of charge OC3993530003 in full (1 page)
29 May 2018	Satisfaction of charge OC3993530002 in part (1 page)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
24 May 2017	Member's details changed for Mr Paul Feasey on 24 May 2017 (2 pages)
24 May 2017	Member's details changed for Mr Paul Feasey on 24 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
2 June 2016	Annual return made up to 14 April 2016 (12 pages)
2 June 2016	Annual return made up to 14 April 2016 (12 pages)
1 June 2016	Appointment of Mr Paul Feasey as a member on 1 April 2016 (2 pages)
1 June 2016	Appointment of Mr Paul Feasey as a member on 1 April 2016 (2 pages)
14 September 2015	Appointment of Mrs Leah Springer as a member (2 pages)
14 September 2015	Appointment of Miss Rebecca Stamler as a member (2 pages)
14 September 2015	Appointment of Miss Rebecca Stamler as a member (2 pages)
14 September 2015	Appointment of Mrs Leah Springer as a member (2 pages)
8 September 2015	Registration of charge OC3993530003, created on 1 September 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (29 pages)
8 September 2015	Registration of charge OC3993530003, created on 1 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (29 pages)
8 September 2015	Registration of charge OC3993530003, created on 1 September 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (29 pages)
26 June 2015	Registration of charge OC3993530002, created on 22 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (34 pages)
26 June 2015	Registration of charge OC3993530001, created on 22 June 2015 (35 pages)
26 June 2015	Registration of charge OC3993530002, created on 22 June 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (34 pages)
26 June 2015	Registration of charge OC3993530002, created on 22 June 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (34 pages)
26 June 2015	Registration of charge OC3993530001, created on 22 June 2015 (35 pages)
22 June 2015	Appointment of Bluecoat Strategies Limited as a member on 31 May 2015 (2 pages)
22 June 2015	Appointment of Bluecoat Strategies Limited as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Leah Springer as a member on 31 May 2015 (2 pages)
9 June 2015	Termination of appointment of Marvin Louis Schecter as a member on 1 June 2015 (1 page)
9 June 2015	Appointment of Mrs Rosemary Elizabeth Thornton as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Heidi Colley as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Rosemary Elizabeth Thornton as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Miss Rebecca Stamler as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Leah Springer as a member on 31 May 2015 (2 pages)
9 June 2015	Termination of appointment of Marvin Louis Schecter as a member on 1 June 2015 (1 page)
9 June 2015	Appointment of Mrs Elizabeth Ann Goodburn as a member on 31 May 2015 (2 pages)
9 June 2015	Termination of appointment of Marvin Louis Schecter as a member on 1 June 2015 (1 page)
9 June 2015	Appointment of Mrs Elizabeth Ann Goodburn as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Heidi Colley as a member on 31 May 2015 (2 pages)
9 June 2015	Appointment of Miss Rebecca Stamler as a member on 31 May 2015 (2 pages)
1 June 2015	Appointment of Mrs Alexandra Lewis as a member on 31 May 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew Henry Mayer as a member on 31 May 2015 (2 pages)
1 June 2015	Appointment of Mrs Alexandra Lewis as a member on 31 May 2015 (2 pages)
1 June 2015	Appointment of Mrs Deborah Anne Shepherd as a member on 31 May 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew Henry Mayer as a member on 31 May 2015 (2 pages)
1 June 2015	Appointment of Mrs Deborah Anne Shepherd as a member on 31 May 2015 (2 pages)
22 May 2015	Appointment of Wales Sh Limited as a member on 21 May 2015 (2 pages)
22 May 2015	Appointment of Wales Sh Limited as a member on 21 May 2015 (2 pages)
22 May 2015	Termination of appointment of Eilat Kaufman as a member on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Eilat Kaufman as a member on 21 May 2015 (1 page)
21 May 2015	Current accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
21 May 2015	Current accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
21 May 2015	Current accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
14 April 2015	Incorporation of a limited liability partnership (9 pages)
14 April 2015	Incorporation of a limited liability partnership (9 pages)

Hadag Hagadol Llp

Directors

Location

Accounts

Charges

Filing History

Contact Companies London