London
EC1A 7BN
LLP Designated Member Name | Kw Member 2 Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2019(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 November 2022) |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Member Name | TLFF Leo Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 June 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 November 2022) |
Correspondence Address | 44 Esplanade St. Helier JE4 9WG |
LLP Designated Member Name | Mr Iain Cardean Spottiswoode Morpeth |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 16 June 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 18 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Elemental Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2019(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
LLP Designated Member Name | Elemental Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2019(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | 90 Bartholomew Close London EC1A 7BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2022 | Application to strike the limited liability partnership off the register (3 pages) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
30 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
20 November 2020 | Cessation of Iain Cardean Spottiswoode Morpeth as a person with significant control on 18 November 2020 (1 page) |
19 November 2020 | Notification of Maurice Joseph Allen as a person with significant control on 18 November 2020 (2 pages) |
19 November 2020 | Termination of appointment of Iain Cardean Spottiswoode Morpeth as a member on 18 November 2020 (1 page) |
2 October 2020 | Appointment of Mr Maurice Joseph Allen as a member on 1 October 2020 (2 pages) |
14 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
19 June 2020 | Appointment of Mr Iain Cardean Spottiswoode Morpeth as a member on 16 June 2020 (2 pages) |
16 June 2020 | Cessation of Elemental Company Secretary Limited as a person with significant control on 16 June 2020 (1 page) |
16 June 2020 | Termination of appointment of Elemental Company Secretary Limited as a member on 16 June 2020 (1 page) |
16 June 2020 | Notification of Iain Cardean Spottiswoode Morpeth as a person with significant control on 16 June 2020 (2 pages) |
16 June 2020 | Appointment of Tlff Leo Limited as a member on 16 June 2020 (2 pages) |
16 June 2020 | Cessation of Elemental Cosec Limited as a person with significant control on 6 December 2019 (1 page) |
21 January 2020 | Member's details changed for Kw Member 2 Ltd on 20 January 2020 (1 page) |
21 January 2020 | Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 90 Bartholomew Close London EC1A 7BN on 21 January 2020 (1 page) |
10 December 2019 | Termination of appointment of Elemental Cosec Limited as a member on 6 December 2019 (1 page) |
10 December 2019 | Appointment of Kw Member 2 Ltd as a member on 6 December 2019 (2 pages) |
28 June 2019 | Incorporation of a limited liability partnership (10 pages) |