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Company Information for

ALMA VALE ROAD PROPERTIES LLP

LONDON, EC1M,
Company Registration Number
OC325373
Limited Liability Partnership
Dissolved

Dissolved 2014-02-28

Company Overview

About Alma Vale Road Properties Llp
ALMA VALE ROAD PROPERTIES LLP was founded on 2007-01-16 and had its registered office in London. The company was dissolved on the 2014-02-28 and is no longer trading or active.

Key Data
Company Name
ALMA VALE ROAD PROPERTIES LLP
 
Legal Registered Office
LONDON
 
Filing Information
Company Number OC325373
Date formed 2007-01-16
Country England
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 01:11:58
Primary Source:Companies House
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Company Officers of ALMA VALE ROAD PROPERTIES LLP

Current Directors
Officer Role Date Appointed
GEORGE DAVID ANGUS
 Limited Liability Partnership (LLP) Designated Member 2007-01-23
GARY MITCHELL LANDESBERG
 Limited Liability Partnership (LLP) Designated Member 2007-01-23
PAUL NEWMAN
 Limited Liability Partnership (LLP) Designated Member 2007-01-23
GERARD NOLAN
 Limited Liability Partnership (LLP) Designated Member 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
HK NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-01-16 2007-01-23
HK REGISTRARS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-01-16 2007-01-23
WATERLOW NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-01-16 2007-01-16
WATERLOW SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-01-16 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE DAVID ANGUS CROWN HOUSE BRISTOL LLP Limited Liability Partnership (LLP) Designated Member 2007-05-15 CURRENT 2007-05-15 Dissolved 2016-07-05
GARY MITCHELL LANDESBERG CLAPHAM COMMERCIAL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-03-01
GARY MITCHELL LANDESBERG WIGMORE PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-06-23
GARY MITCHELL LANDESBERG 40 DOVER STREET LLP Limited Liability Partnership (LLP) Designated Member 2009-08-25 CURRENT 2009-08-25 Dissolved 2017-02-14
GARY MITCHELL LANDESBERG EAST VIEW PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-05 CURRENT 2009-08-05 Active
GARY MITCHELL LANDESBERG KERSEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG CLAPTON PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-09-13
GARY MITCHELL LANDESBERG PUB PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-06-23
GARY MITCHELL LANDESBERG WIGMORE FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2007-10-26 CURRENT 2007-10-26 Dissolved 2016-02-02
GARY MITCHELL LANDESBERG MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG REALZEST 2 LLP Limited Liability Partnership (LLP) Designated Member 2006-03-27 CURRENT 2006-03-17 Dissolved 2014-05-27
GARY MITCHELL LANDESBERG WASHINGTON HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-14 CURRENT 2006-02-14 Dissolved 2015-11-03
GARY MITCHELL LANDESBERG JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2005-09-15 CURRENT 2005-09-15 Dissolved 2015-08-11

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
2014-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-04DETERMINATDETERMINATION FOR LLPS
2012-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-20LLAD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 1ST FLOOR 37A CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5DQ
2012-09-194.20STATEMENT OF AFFAIRS/4.19
2012-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-31GAZ1FIRST GAZETTE
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07LLAR01ANNUAL RETURN MADE UP TO 31/03/11
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL NEWMAN / 30/03/2010
2010-04-19LLAD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM DROGO HOUSE 2 GEORGE STREET LONDON W1U 3QR
2010-04-19LLAR01ANNUAL RETURN MADE UP TO 31/03/10
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06LLP363ANNUAL RETURN MADE UP TO 31/03/09
2009-04-06LLP225PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-04-06LLP287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2009-02-06AA31/01/08 TOTAL EXEMPTION FULL
2008-01-17363aANNUAL RETURN MADE UP TO 16/01/08
2007-07-10288aNEW MEMBER APPOINTED
2007-06-07288bMEMBER RESIGNED
2007-06-07288aNEW MEMBER APPOINTED
2007-06-07288bMEMBER RESIGNED
2007-06-07288aNEW MEMBER APPOINTED
2007-06-07288aNEW MEMBER APPOINTED
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24288aNEW MEMBER APPOINTED
2007-01-24288aNEW MEMBER APPOINTED
2007-01-24288bMEMBER RESIGNED
2007-01-24288bMEMBER RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALMA VALE ROAD PROPERTIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-12
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against ALMA VALE ROAD PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-22 Outstanding IRISH NATIONAL BUILDING SOCIETY
DEBENTURE 2007-02-15 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of ALMA VALE ROAD PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA VALE ROAD PROPERTIES LLP
Trademarks
We have not found any records of ALMA VALE ROAD PROPERTIES LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EDWARDS CAR CARE LIMITED 2009-09-22 Outstanding

We have found 1 mortgage charges which are owed to ALMA VALE ROAD PROPERTIES LLP

Income
Government Income
We have not found government income sources for ALMA VALE ROAD PROPERTIES 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 ALMA VALE ROAD PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMA VALE ROAD PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALMA VALE ROAD PROPERTIES LLPEvent Date2013-09-09
Notice is hereby given that a final meeting of the members of Alma Vale Road Properties LLP will be held at the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN on 13 November 2013 at 10.30 am, to be followed at 11.00 on the same day by a meeting of the creditors of the LLP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the LLP has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 11 September 2012. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN For further details contact: Claire Kirkwood, Email: Claire.Kirkwood@bm-advisory.com Tel: 0207 549 8002. Michael Solomons , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMA VALE ROAD PROPERTIES LLPEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA VALE ROAD PROPERTIES 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 ALMA VALE ROAD PROPERTIES 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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