Mayfair
London
W1J 6EQ
LLP Designated Member Name | Ultimate Waste Solutions Limited (Corporation) |
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Status | Closed |
Appointed | 20 April 2021(4 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 30 November 2021) |
Correspondence Address | 81 Piccadilly London W1J 8HY |
LLP Designated Member Name | Mrs Katherine Price |
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Date of Birth | December 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 21 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pillar House Bristol Road Hardwicke Hardwicke Gloucester GL2 4QY Wales |
LLP Designated Member Name | Mr Andrew Young |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Hill Paul Cheapside Stroud Gloucestershire GL5 3BL Wales |
LLP Designated Member Name | Mr Rafe Nicholas Lucien Barrington-Holt |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2018(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 20 Berkeley Square London W1J 6EQ |
Registered Address | Third Floor 81 Piccadilly London W1J 8HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
20 April 2021 | Appointment of Ultimate Waste Solutions Limited as a member on 20 April 2021 (2 pages) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2021 | Termination of appointment of Rafe Nicholas Lucien Barrington-Holt as a member on 9 April 2021 (1 page) |
20 March 2020 | Registered office address changed from 5th Floor 20 Berkeley Square Mayfair London W1J 6EQ England to Third Floor 81 Piccadilly London W1J 8HY on 20 March 2020 (2 pages) |
20 March 2020 | Confirmation statement made on 20 September 2018 with no updates (2 pages) |
20 March 2020 | Confirmation statement made on 29 October 2019 with no updates (2 pages) |
20 March 2020 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
20 March 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
20 March 2020 | Administrative restoration application (3 pages) |
19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2018 | Termination of appointment of Katherine Price as a member on 29 October 2018 (1 page) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
29 October 2018 | Appointment of Mr Douglas John Maggs as a member on 29 October 2018 (2 pages) |
29 October 2018 | Termination of appointment of Andrew Young as a member on 29 October 2018 (1 page) |
29 October 2018 | Notification of Douglas John Maggs as a person with significant control on 29 October 2018 (2 pages) |
29 October 2018 | Registered office address changed from Pillar House Bristol Road Hardwicke Hardwicke Gloucester GL2 4QY United Kingdom to 20 Berkeley Square 5th Floor, 20 Berkeley Square Mayfair London W1J 6EQ on 29 October 2018 (1 page) |
29 October 2018 | Cessation of Andrew Young as a person with significant control on 29 October 2018 (1 page) |
30 August 2018 | Appointment of Mr Rafe Nicholas Lucien Barrington-Holt as a member on 14 August 2018 (2 pages) |
20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
21 September 2016 | Incorporation of a limited liability partnership (10 pages) |
21 September 2016 | Incorporation of a limited liability partnership (10 pages) |