Liquidation
Company Information for GRISONS PEAK LLP
128D SINCLAIR ROAD, SINCLAIR ROAD, LONDON, W14 0NL,
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Company Registration Number
OC319067
Limited Liability Partnership
Liquidation |
Company Name | ||
---|---|---|
GRISONS PEAK LLP | ||
Legal Registered Office | ||
128D SINCLAIR ROAD SINCLAIR ROAD LONDON W14 0NL Other companies in EC4R | ||
Previous Names | ||
|
Company Number | OC319067 | |
---|---|---|
Company ID Number | OC319067 | |
Date formed | 2006-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 15:55:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRISONS PEAK SERVICES LIMITED | 128D 128D SINCLAIR ROAD LONDON W14 0NL | Liquidation | Company formed on the 2002-12-13 | |
GRISONS PEAK STJ ADVISORS LIMITED | REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN | Dissolved | Company formed on the 2010-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JILL KRISTEN BRADFORD |
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GRISONS PEAK SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RAYMOND SULLIVAN |
Limited Liability Partnership (LLP) Designated Member | ||
HENRY TILLMAN |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL GRAY |
Limited Liability Partnership (LLP) Designated Member | ||
CAROLINE MCGRATH |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
LLP Statement of satisfaction of a charge / full OC3190670001 | ||
Compulsory winding up order | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
LLDS01 | Application for strike off of limited liability partnership | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-12 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAD01 | Change of registered office address for limited liability partnership from 20 Addison Avenue London W11 4QR England to 128D Sinclair Road Sinclair Road London W14 0NL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLAD01 | Change of registered office address for limited liability partnership from St Magnus House 3 Lower Thames Street St Magnus House - 4th Floor London EC3R 6HE England to 20 Addison Avenue London W11 4QR | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-12 | |
LLAD01 | Change of registered office address for limited liability partnership from Regis House 45 King William Street London EC4R 9AN to St Magnus House 3 Lower Thames Street St Magnus House - 4th Floor London EC3R 6HE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-04-12 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended full accounts made up to 2014-03-31 | |
LLAR01 | LLP Annual return made up to 2015-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-04-12 | |
LLCH01 | Change of partner details Jill Kristen Bradford on 2014-04-30 | |
LLCH02 | LLP change of corporate member Grisons Peak Services Limited on 2014-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-04-12 | |
LLAD01 | Change of registered office address for limited liability partnership from , Candlewick House 120 Cannon Street, London, EC4N 6AS, United Kingdom on 2013-06-10 | |
LLMR01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, CANDLEWICK HUOSE 120 CANNON STREET, LONDON, EC4N 6AS | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRISONS PEAK LIMITED / 24/05/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL SULLIVAN | |
LLAP01 | LLP MEMBER APPOINTED JILL KRISTEN BRADFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/04/08 | |
LLP288c | MEMBER'S PARTICULARS GRISONS PEAK LIMITED | |
LLP287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, EC4N 6AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O KIRKLAND & ELLIS, INTERNATIONAL LLP, 30 ST MARY AXE, LONDON EC3A 8AF | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRISONS PEAK PARTNERSHIP LLP CERTIFICATE ISSUED ON 04/05/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Winding-Up Orders | 2023-11-22 |
Petitions to Wind Up (Companies) | 2023-07-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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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. |