London
EC4N 8AL
LLP Designated Member Name | Whitehelm Capital Infrastructure Debt Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 November 2016(same day as company formation) |
Correspondence Address | C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL |
Registered Address | C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2020 | Application to strike the limited liability partnership off the register (3 pages) |
15 April 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
9 August 2019 | Location of register of charges has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
12 March 2019 | Change of details for Whitehelm Capital Limited as a person with significant control on 1 March 2019 (2 pages) |
12 March 2019 | Member's details changed for Whitehelm Capital Limited on 1 March 2019 (1 page) |
1 March 2019 | Registered office address changed from 15th Floor City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Whitehelm Capital Limited 5th Floor 17 st Swithin's Lane London EC4N 8AL on 1 March 2019 (1 page) |
1 March 2019 | Change of details for Whitehelm Capital Infrastructure Debt Limited as a person with significant control on 1 March 2019 (2 pages) |
1 March 2019 | Member's details changed for Whitehelm Capital Infrastructure Debt Limited on 1 March 2019 (1 page) |
15 February 2019 | Withdrawal of a person with significant control statement on 15 February 2019 (2 pages) |
14 February 2019 | Withdrawal of a person with significant control statement on 14 February 2019 (2 pages) |
14 February 2019 | Notification of Whitehelm Capital Limited as a person with significant control on 2 November 2016 (2 pages) |
14 February 2019 | Notification of Whitehelm Capital Infrastructure Debt Limited as a person with significant control on 2 November 2016 (2 pages) |
9 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
14 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
14 November 2016 | Location of register of charges has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
14 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
14 November 2016 | Location of register of charges has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
11 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
11 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
2 November 2016 | Incorporation of a limited liability partnership (6 pages) |
2 November 2016 | Incorporation of a limited liability partnership (6 pages) |