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Company Information for

PRINCESWOOD LLP

PRINCELET STREET, LONDON, E1,
Company Registration Number
OC315405
Limited Liability Partnership
Dissolved

Dissolved 2018-01-16

Company Overview

About Princeswood Llp
PRINCESWOOD LLP was founded on 2005-09-29 and had its registered office in Princelet Street. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
PRINCESWOOD LLP
 
Legal Registered Office
PRINCELET STREET
LONDON
 
Previous Names
ICEBREAKER 6 LLP04/07/2006
Filing Information
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
Primary Source:Companies House
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Company Officers of PRINCESWOOD LLP

Current Directors
Officer Role Date Appointed
POLAR ASSOCIATES LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-29
RESOLUTE FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PATTISSON BOULT
Limited Liability Partnership (LLP) Member 2007-05-14 2015-01-30
JULIAN DAVID DODDS
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
JULIE ANN GOODFELLOW
Limited Liability Partnership (LLP) Member 2012-07-19 2015-01-30
CAROLINE JANE HAMILTON
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
GILLIAN LANCASTER
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
ANDREW ROBERT NICHOLSON
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
MALCOLM JOHN PATRICK
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
DAVID PETER PATTEN
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
PIERO SCACCO
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
NIGEL JOHN STAFFORD
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
ATHOLE TOSH STILL
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
DAVID COLCHESTER TRURAN
Limited Liability Partnership (LLP) Member 2005-12-02 2015-01-30
STEPHEN HENRY GOODFELLOW
Limited Liability Partnership (LLP) Member 2005-12-02 2011-08-10
PETER WALTER SWINTON BOULT
Limited Liability Partnership (LLP) Member 2005-12-02 2007-08-21
ELIZABETH JANE BOULT
Limited Liability Partnership (LLP) Member 2005-12-02 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLAR ASSOCIATES LIMITED GRAPESTORM LLP Limited Liability Partnership (LLP) Designated Member 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
POLAR ASSOCIATES LIMITED FENLAND HILL LLP Limited Liability Partnership (LLP) Designated Member 2006-01-04 CURRENT 2006-01-04 Dissolved 2018-01-30
POLAR ASSOCIATES LIMITED ACORNWOOD LLP Limited Liability Partnership (LLP) Designated Member 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-05-01
POLAR ASSOCIATES LIMITED WATERSHIP PARK LLP Limited Liability Partnership (LLP) Designated Member 2005-06-25 CURRENT 2005-06-25 Active - Proposal to Strike off
POLAR ASSOCIATES LIMITED ICEBREAKER 1 LLP Limited Liability Partnership (LLP) Designated Member 2004-02-04 CURRENT 2004-02-04 Dissolved 2014-07-08
RESOLUTE FINANCE LIMITED GRAPESTORM LLP Limited Liability Partnership (LLP) Designated Member 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
RESOLUTE FINANCE LIMITED FENLAND HILL LLP Limited Liability Partnership (LLP) Designated Member 2006-01-04 CURRENT 2006-01-04 Dissolved 2018-01-30
RESOLUTE FINANCE LIMITED ACORNWOOD LLP Limited Liability Partnership (LLP) Designated Member 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-05-01
RESOLUTE FINANCE LIMITED WATERSHIP PARK LLP Limited Liability Partnership (LLP) Designated Member 2005-06-25 CURRENT 2005-06-25 Active - Proposal to Strike off
RESOLUTE FINANCE LIMITED ICEBREAKER 1 LLP Limited Liability Partnership (LLP) Designated Member 2004-02-04 CURRENT 2004-02-04 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-10-25LLCS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-12AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-21LLAR01ANNUAL RETURN MADE UP TO 29/09/15
2015-08-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTE FINANCE LIMITED / 30/07/2015
2015-08-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / POLAR ASSOCIATES LIMITED / 30/07/2015
2015-08-17LLAD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 5TH FLOOR 46 GRESHAM STREET LONDON EC2V 7AY
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER PIERO SCACCO
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATHOLE STILL
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID TRURAN
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL STAFFORD
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MALCOLM PATRICK
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID PATTEN
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW NICHOLSON
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GILLIAN LANCASTER
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER CAROLINE HAMILTON
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIE GOODFELLOW
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY BOULT
2015-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN DODDS
2015-03-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ATHOLE TOSH STILL / 16/09/2014
2014-12-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-21LLAR01ANNUAL RETURN MADE UP TO 29/09/14
2014-01-07LLAD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2014-01-03LLPAUDAUDITORS RESIGNATION (LLP)
2013-10-22LLAR01ANNUAL RETURN MADE UP TO 29/09/13
2013-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JULIE ANN GOODFELLOW / 19/07/2012
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-11-02LLAR01ANNUAL RETURN MADE UP TO 29/09/12
2012-10-12LLAP01LLP MEMBER APPOINTED JULIE GOODFELLOW
2012-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GOODFELLOW
2012-05-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID COLCHESTER TRURAN / 17/05/2012
2012-01-06LLAR01ANNUAL RETURN MADE UP TO 29/09/11
2011-12-28AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GOODFELLOW
2011-04-07LLAR01ANNUAL RETURN MADE UP TO 29/09/10
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-06-22LLAR01ANNUAL RETURN MADE UP TO 29/09/09
2010-05-07LLAP01LLP MEMBER APPOINTED BOULT PATTISSON GEOFFREY
2010-04-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER BOULT
2010-04-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BOULT
2010-04-07LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2009-12-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN LANCASTER / 04/12/2009
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-09-18LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-21LLP288cMEMBER'S PARTICULARS ANDREW NICHOLSON
2009-05-21LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC306803
2009-05-21LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC300507
2009-05-21LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC300511
2009-05-21LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 20-05-2009 FOR LLP OC306804
2009-03-25LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-03AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-11-11LLP363ANNUAL RETURN MADE UP TO 29/09/08
2008-02-08AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-02-01288cMEMBER'S PARTICULARS CHANGED
2007-10-12363aANNUAL RETURN MADE UP TO 29/09/07
2007-08-13288cMEMBER'S PARTICULARS CHANGED
2007-07-05288cMEMBER'S PARTICULARS CHANGED
2007-02-10AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-10-09363aANNUAL RETURN MADE UP TO 29/09/06
2006-07-04CERTNMCOMPANY NAME CHANGED ICEBREAKER 6 LLP CERTIFICATE ISSUED ON 04/07/06
2006-03-22288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-02-02288aNEW MEMBER APPOINTED
2006-01-31LLP8ALL MEMBERS DESIGNATED
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06
2005-09-29NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PRINCESWOOD LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCESWOOD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2009-03-12 Satisfied SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2005-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PRINCESWOOD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCESWOOD LLP
Trademarks
We have not found any records of PRINCESWOOD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCESWOOD LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PRINCESWOOD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINCESWOOD LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCESWOOD LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCESWOOD LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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