| Company Name | Coulby Newham Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC400650 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 July 2015(8 years, 9 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Directors
| LLP Designated Member Name | Bridges Property Alternatives Fund Iii (General Partner) Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2015(same day as company formation) |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| LLP Designated Member Name | Emreka Investments Gp Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2015(same day as company formation) |
| Correspondence Address | 77 Mount Ephraim, Tunbridge Wells 38 Jermyn Street London TN4 8BS |
Location
| Registered Address | 38 Seymour Street London W1H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 1 September 2015 | Delivered on: 7 September 2015 Persons entitled: Lloyds Bank PLC (Company Number 00002065) (the "Security Agent") Classification: A registered charge Particulars: All the mortgaged property(CE89343, CE138711, CE175756)and real property and all rights under any licence or other agreement or document which gives the chargor a right to occupy or use the mortgaged property or real property.. All rights in its intellectual property. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 16 November 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 5 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 12 July 2019 | Member's details changed for Ellandi Investments Gp Limited on 7 November 2017 (1 page) |
| 6 August 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 13 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 13 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Bridges Fund Managment Limited as a person with significant control on 4 July 2017 (1 page) |
| 4 July 2017 | Cessation of Bridges Ventures Llp as a person with significant control on 28 February 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Cessation of Bridges Ventures Ll as a person with significant control on 4 July 2017 (1 page) |
| 4 July 2017 | Notification of Bridges Fund Managment Limited as a person with significant control on 1 March 2017 (1 page) |
| 4 October 2016 | Member's details changed for Ellandi Investments Gp Limited on 18 July 2016 (1 page) |
| 4 October 2016 | Member's details changed for Ellandi Investments Gp Limited on 18 July 2016 (1 page) |
| 19 September 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 19 September 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 7 September 2015 | Registration of charge OC4006500001, created on 1 September 2015 (147 pages) |
| 7 September 2015 | Registration of charge OC4006500001, created on 1 September 2015 (147 pages) |
| 7 September 2015 | Registration of charge OC4006500001, created on 1 September 2015 (147 pages) |
| 17 August 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 17 August 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 6 July 2015 | Member's details changed for Ellandi Investments Gp Limited on 2 July 2015 (1 page) |
| 6 July 2015 | Member's details changed for Ellandi Investments Gp Limited on 2 July 2015 (1 page) |
| 6 July 2015 | Member's details changed for Ellandi Investments Gp Limited on 2 July 2015 (1 page) |
| 2 July 2015 | Incorporation of a limited liability partnership (5 pages) |
| 2 July 2015 | Incorporation of a limited liability partnership (5 pages) |