| Company Name | Merrick Road Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC420068 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 November 2017(6 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Norfolk Joint Venture Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Correspondence Address | 2nd Floor, 100 New Oxford Street London WC1A 1HB |
| LLP Designated Member Name | Network Homes Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Correspondence Address | Olympic Office Centre, 8 Fulton Road Wembley HA9 0NU |
| LLP Member Name | Southall Residential S.A.R.L. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Correspondence Address | 19 Rue Eugene Ruppert Grand Duchy Of Luxembourg L-2453 |
Location
| Registered Address | 100 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 3 January 2018 | Delivered on: 15 January 2018 Persons entitled: Workspace 14 Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities (as further described in the instrument), the chargor charges to the chargee: (I) by way of legal mortgage and by way of fixed charge, parts of units 1-20 the arches business centre, merrick road, southall, UB2 4AU; and (ii) by way of fixed charge, the benefit of all licences, consents and authorisations held in connection with any security asset (as further described in the instrument) or the use of any security asset and the right to recover and receive all compensation which may be payable to the chargor in respect of them. Outstanding |
|---|
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the limited liability partnership off the register (3 pages) |
| 17 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 3 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 3 December 2018 | Notification of Her Majesty the Queen in Right of Alberta as a person with significant control on 27 November 2017 (2 pages) |
| 3 December 2018 | Change of details for Network Homes Investments Limited as a person with significant control on 27 November 2017 (2 pages) |
| 3 December 2018 | Cessation of Southall Residential S.A.R.L. as a person with significant control on 27 November 2017 (1 page) |
| 23 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 15 January 2018 | Registration of charge OC4200680001, created on 3 January 2018
|
| 27 November 2017 | Incorporation of a limited liability partnership (11 pages) |
| 27 November 2017 | Incorporation of a limited liability partnership (11 pages) |