Dissolved
Dissolved 2018-01-16
Company Information for PRINCESWOOD LLP
PRINCELET STREET, LONDON, E1,
|
Company Registration Number
OC315405
Limited Liability Partnership
Dissolved Dissolved 2018-01-16 |
Company Name | ||
---|---|---|
PRINCESWOOD LLP | ||
Legal Registered Office | ||
PRINCELET STREET LONDON | ||
Previous Names | ||
|
Company Number | OC315405 | |
---|---|---|
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-05 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-27 06:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
POLAR ASSOCIATES LIMITED |
||
RESOLUTE FINANCE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PATTISSON BOULT |
Limited Liability Partnership (LLP) Member | ||
JULIAN DAVID DODDS |
Limited Liability Partnership (LLP) Member | ||
JULIE ANN GOODFELLOW |
Limited Liability Partnership (LLP) Member | ||
CAROLINE JANE HAMILTON |
Limited Liability Partnership (LLP) Member | ||
GILLIAN LANCASTER |
Limited Liability Partnership (LLP) Member | ||
ANDREW ROBERT NICHOLSON |
Limited Liability Partnership (LLP) Member | ||
MALCOLM JOHN PATRICK |
Limited Liability Partnership (LLP) Member | ||
DAVID PETER PATTEN |
Limited Liability Partnership (LLP) Member | ||
PIERO SCACCO |
Limited Liability Partnership (LLP) Member | ||
NIGEL JOHN STAFFORD |
Limited Liability Partnership (LLP) Member | ||
ATHOLE TOSH STILL |
Limited Liability Partnership (LLP) Member | ||
DAVID COLCHESTER TRURAN |
Limited Liability Partnership (LLP) Member | ||
STEPHEN HENRY GOODFELLOW |
Limited Liability Partnership (LLP) Member | ||
PETER WALTER SWINTON BOULT |
Limited Liability Partnership (LLP) Member | ||
ELIZABETH JANE BOULT |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPESTORM LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
FENLAND HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2018-01-30 | |
ACORNWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-05-01 | |
WATERSHIP PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2005-06-25 | CURRENT | 2005-06-25 | Active - Proposal to Strike off | |
ICEBREAKER 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-04 | CURRENT | 2004-02-04 | Dissolved 2014-07-08 | |
GRAPESTORM LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
FENLAND HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2018-01-30 | |
ACORNWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-05-01 | |
WATERSHIP PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2005-06-25 | CURRENT | 2005-06-25 | Active - Proposal to Strike off | |
ICEBREAKER 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-04 | CURRENT | 2004-02-04 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTE FINANCE LIMITED / 30/07/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / POLAR ASSOCIATES LIMITED / 30/07/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 5TH FLOOR 46 GRESHAM STREET LONDON EC2V 7AY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PIERO SCACCO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ATHOLE STILL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID TRURAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NIGEL STAFFORD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MALCOLM PATRICK | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID PATTEN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW NICHOLSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GILLIAN LANCASTER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CAROLINE HAMILTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JULIE GOODFELLOW | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY BOULT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JULIAN DODDS | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ATHOLE TOSH STILL / 16/09/2014 | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/14 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS JULIE ANN GOODFELLOW / 19/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/12 | |
LLAP01 | LLP MEMBER APPOINTED JULIE GOODFELLOW | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GOODFELLOW | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID COLCHESTER TRURAN / 17/05/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/11 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GOODFELLOW | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/09 | |
LLAP01 | LLP MEMBER APPOINTED BOULT PATTISSON GEOFFREY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER BOULT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BOULT | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN LANCASTER / 04/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
LLP403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LLP288c | MEMBER'S PARTICULARS ANDREW NICHOLSON | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC306803 | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC300507 | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC300511 | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC306804 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 29/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 29/09/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 29/09/06 | |
CERTNM | COMPANY NAME CHANGED ICEBREAKER 6 LLP CERTIFICATE ISSUED ON 04/07/06 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
LLP8 | ALL MEMBERS DESIGNATED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (None Supplied) as PRINCESWOOD LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |