London
W1J 6ER
LLP Designated Member Name | Mr Christian Holder |
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Date of Birth | April 1972 (Born 52 years ago) |
Status | Closed |
Appointed | 21 July 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne House Berkeley Square London W1J 6ER |
LLP Designated Member Name | Mr William Alan Greener |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Union Square Darlington DL1 1GL |
LLP Member Name | Mr Rachel Barnard |
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Date of Birth | January 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 21 July 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne House Berkeley Square London W1J 6ER |
LLP Member Name | Mr Luka Miodragovic |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(9 months, 4 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne House Berkeley Square London W1J 6ER |
Registered Address | 154 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2020 | Application to strike the limited liability partnership off the register (1 page) |
2 December 2020 | Withdraw the strike off application (1 page) |
17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2020 | Withdraw the strike off application (1 page) |
9 November 2020 | Application to strike the limited liability partnership off the register (1 page) |
31 October 2020 | Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
28 August 2020 | Termination of appointment of Rachel Barnard as a member on 1 August 2020 (1 page) |
6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
6 November 2019 | Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 154 Buckingham Palace Road London SW1W 9TR on 6 November 2019 (1 page) |
27 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
3 May 2019 | Cessation of Luka Miodragovic as a person with significant control on 20 October 2018 (1 page) |
9 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
31 October 2018 | Termination of appointment of Luka Miodragovic as a member on 20 October 2018 (1 page) |
31 October 2018 | Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER England to Lansdowne House Berkeley Square London W1J 6ER on 31 October 2018 (1 page) |
31 October 2018 | Change of details for Mr Christopher William Greener as a person with significant control on 31 October 2018 (2 pages) |
31 October 2018 | Cessation of Christian Holder as a person with significant control on 31 October 2018 (1 page) |
9 May 2018 | Notification of Luka Miodragovic as a person with significant control on 9 May 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
26 February 2018 | Appointment of Mr Luka Miodragovic as a member on 26 February 2018 (2 pages) |
26 February 2018 | Change of details for Christian Holder as a person with significant control on 26 February 2018 (2 pages) |
26 February 2018 | Member's details changed for Mr Rachel Barnard on 26 February 2018 (2 pages) |
26 February 2018 | Member's details changed for Mr Christian Holder on 26 February 2018 (2 pages) |
26 February 2018 | Member's details changed for Mr Christopher William Greener on 26 February 2018 (2 pages) |
26 February 2018 | Change of details for Mr Christopher William Greener as a person with significant control on 26 February 2018 (2 pages) |
11 October 2017 | Registered office address changed from 2 Union Square Darlington DL1 1GL United Kingdom to Lansdowne House Berkeley Square London W1J 6ER on 11 October 2017 (1 page) |
11 October 2017 | Registered office address changed from 2 Union Square Darlington DL1 1GL United Kingdom to Lansdowne House Berkeley Square London W1J 6ER on 11 October 2017 (1 page) |
26 July 2017 | Notification of Christian Holder as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Member's details changed for Mr Christian Holder on 21 July 2017 (2 pages) |
26 July 2017 | Member's details changed for Mr Christian Holder on 21 July 2017 (2 pages) |
26 July 2017 | Notification of Christian Holder as a person with significant control on 21 July 2017 (2 pages) |
26 July 2017 | Notification of Christian Holder as a person with significant control on 21 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Christian Holder as a member on 21 July 2017 (2 pages) |
24 July 2017 | Cessation of William Alan Greener as a person with significant control on 24 July 2017 (1 page) |
24 July 2017 | Cessation of William Alan Greener as a person with significant control on 24 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Rachel Barnard as a member on 21 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of William Alan Greener as a member on 24 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Rachel Barnard as a member on 21 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Christian Holder as a member on 21 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of William Alan Greener as a member on 24 July 2017 (1 page) |
3 May 2017 | Incorporation of a limited liability partnership (12 pages) |
3 May 2017 | Incorporation of a limited liability partnership (12 pages) |