| Company Name | 181 HR Chigwell Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC401336 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 August 2015(8 years, 8 months ago) |
| Dissolution Date | 8 May 2022 (1 year, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Amir Adar |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2016(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 May 2022) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| LLP Designated Member Name | Mr Igal Cafrey |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Status | Closed |
| Appointed | 09 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 May 2022) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| LLP Member Name | Ms Shlomit Lahad |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 May 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| LLP Member Name | Ms Daphna Slonim |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 May 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| LLP Designated Member Name | Mr Amir Adar |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
| LLP Designated Member Name | Mr Igal Cafrey |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 09 June 2016(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 June 2017) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Rowlandson House 289-293 Ballards Lane London N12 8NP |
| LLP Member Name | Ms Shlomit Lahad |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 21 September 2016(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 22 June 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Rowlandson House 289-293 Ballards Lane London N12 8NP |
| LLP Member Name | Ms Daphna Slonim |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 21 September 2016(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 22 June 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Rowlandson House 289-293 Ballards Lane London N12 8NP |
| LLP Designated Member Name | Eldan Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2015(same day as company formation) |
| Correspondence Address | C/O Forward Financial Accounting Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
| LLP Designated Member Name | Manchester Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2016(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 June 2017) |
| Correspondence Address | 5 Secretary's Lane Gibraltar |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Charges
| 10 April 2018 | Delivered on: 12 April 2018 Persons entitled: West End Capital Finance Limited Classification: A registered charge Particulars: Freehold land being 181 to 185 (odd) high road, chigwell registered at the land registry with title absolute under title number EX627216. Outstanding |
|---|---|
| 10 April 2018 | Delivered on: 12 April 2018 Persons entitled: West End Capital Finance Limited Classification: A registered charge Particulars: Freehold land being 181 to 185 (odd) high road, chigwell registered at the land registry with title absolute under title number EX627216. Outstanding |
| 12 February 2016 | Delivered on: 12 February 2016 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 181 – 185 high road chigwell essex IG7 6NU registered at the land registry with title number EX627216. Outstanding |
Filing History
| 8 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2022 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 December 2021 | Liquidators' statement of receipts and payments to 12 October 2021 (10 pages) |
| 29 January 2021 | Registered office address changed from First Floor, Winston House 349 Regents Rark Road London N3 1DH United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 29 January 2021 (2 pages) |
| 1 December 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 November 2020 | Statement of affairs (12 pages) |
| 4 November 2020 | Determination (1 page) |
| 4 November 2020 | Statement of affairs (9 pages) |
| 5 September 2020 | Appointment of receiver or manager (4 pages) |
| 21 July 2020 | Member's details changed for Mr Amir Adar on 1 April 2020 (2 pages) |
| 21 July 2020 | Change of details for Mr Amir Adar as a person with significant control on 1 April 2020 (2 pages) |
| 16 June 2020 | Satisfaction of charge OC4013360001 in full (1 page) |
| 19 March 2020 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 3 October 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 30 July 2019 | Registered office address changed from C/O Forward Financial Accounting Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to First Floor, Winston House 349 Regents Rark Road London N3 1DH on 30 July 2019 (1 page) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 31 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 12 April 2018 | Registration of charge OC4013360003, created on 10 April 2018 (47 pages) |
| 12 April 2018 | Registration of charge OC4013360002, created on 10 April 2018 (32 pages) |
| 30 August 2017 | Accounts for a small company made up to 31 August 2016 (9 pages) |
| 30 August 2017 | Accounts for a small company made up to 31 August 2016 (9 pages) |
| 23 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Eldan Holdings (Uk) Limited as a member on 17 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Eldan Holdings (Uk) Limited as a member on 17 August 2017 (1 page) |
| 23 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Member's details changed for Eldan Holdings (Uk) Limited on 15 July 2017 (1 page) |
| 27 July 2017 | Member's details changed for Eldan Holdings (Uk) Limited on 15 July 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 17 July 2017 | Member's details changed for Ms Daphna Slonim on 14 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from Catalyst House C/O Forward Financial Accounting Centennial Park, Centennial Avenue, Elstree Borehamwood WD6 3SY United Kingdom to C/O Forward Financial Accounting Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 17 July 2017 (1 page) |
| 17 July 2017 | Member's details changed for Ms Shlomit Lahad on 14 July 2017 (2 pages) |
| 17 July 2017 | Member's details changed for Ms Daphna Slonim on 14 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from Catalyst House C/O Forward Financial Accounting Centennial Park, Centennial Avenue, Elstree Borehamwood WD6 3SY United Kingdom to C/O Forward Financial Accounting Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 17 July 2017 (1 page) |
| 17 July 2017 | Member's details changed for Ms Shlomit Lahad on 14 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Daphna Slonim as a member on 9 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Shlomit Lahad as a member on 9 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Daphna Slonim as a member on 9 July 2017 (2 pages) |
| 14 July 2017 | Registered office address changed from Catalyst House 720 Centennial Court Centennial Avenue Elstree Borehamwood Herts WD6 3SY United Kingdom to Catalyst House C/O Forward Financial Accounting Centennial Park, Centennial Avenue, Elstree Borehamwood WD6 3SY on 14 July 2017 (1 page) |
| 14 July 2017 | Appointment of Ms Shlomit Lahad as a member on 9 July 2017 (2 pages) |
| 14 July 2017 | Registered office address changed from Catalyst House 720 Centennial Court Centennial Avenue Elstree Borehamwood Herts WD6 3SY United Kingdom to Catalyst House C/O Forward Financial Accounting Centennial Park, Centennial Avenue, Elstree Borehamwood WD6 3SY on 14 July 2017 (1 page) |
| 13 July 2017 | Appointment of Mr Igal Cafrey as a member on 9 July 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Catalyst House 720 Centennial Court Centennial Avenue Elstree Borehamwood Herts WD6 3SY on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Catalyst House 720 Centennial Court Centennial Avenue Elstree Borehamwood Herts WD6 3SY on 13 July 2017 (1 page) |
| 13 July 2017 | Appointment of Mr Igal Cafrey as a member on 9 July 2017 (2 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2017 | Termination of appointment of Daphna Slonim as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Daphna Slonim as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Igal Cafrey as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Manchester Investments Limited as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Igal Cafrey as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Shlomit Lahad as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Manchester Investments Limited as a member on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Shlomit Lahad as a member on 22 June 2017 (1 page) |
| 3 March 2017 | Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 3 March 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with no updates (3 pages) |
| 6 October 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 5 October 2016 | Appointment of Ms Daphna Slonim as a member on 21 September 2016 (2 pages) |
| 5 October 2016 | Appointment of Ms Daphna Slonim as a member on 21 September 2016 (2 pages) |
| 5 October 2016 | Appointment of Ms Shlomit Lahad as a member on 21 September 2016 (2 pages) |
| 5 October 2016 | Appointment of Ms Shlomit Lahad as a member on 21 September 2016 (2 pages) |
| 3 October 2016 | Change of status notice (2 pages) |
| 3 October 2016 | Change of status notice (2 pages) |
| 13 June 2016 | Member's details changed for Manchester Investment Limited on 10 June 2016 (1 page) |
| 13 June 2016 | Member's details changed for Manchester Investment Limited on 10 June 2016 (1 page) |
| 10 June 2016 | Appointment of Mr Igal Cafrey as a member on 9 June 2016 (2 pages) |
| 10 June 2016 | Appointment of Mr Amir Adar as a member on 9 June 2016 (2 pages) |
| 10 June 2016 | Appointment of Mr Amir Adar as a member on 9 June 2016 (2 pages) |
| 10 June 2016 | Appointment of Mr Igal Cafrey as a member on 9 June 2016 (2 pages) |
| 10 June 2016 | Appointment of Manchester Investment Limited as a member on 9 June 2016 (2 pages) |
| 10 June 2016 | Appointment of Manchester Investment Limited as a member on 9 June 2016 (2 pages) |
| 9 June 2016 | Termination of appointment of Amir Adar as a member on 9 June 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Amir Adar as a member on 9 June 2016 (1 page) |
| 19 April 2016 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 19 April 2016 (1 page) |
| 12 February 2016 | Registration of charge OC4013360001, created on 12 February 2016 (30 pages) |
| 12 February 2016 | Registration of charge OC4013360001, created on 12 February 2016 (30 pages) |
| 15 August 2015 | Incorporation of a limited liability partnership (9 pages) |
| 15 August 2015 | Incorporation of a limited liability partnership (9 pages) |