Dissolved
Dissolved 2017-01-27
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Company Information for 37 CT LLP
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 OC326168 Limited Liability Partnership
Dissolved 2017-01-27 |
Company Overview
About 37 Ct Llp
37 CT LLP was founded on 2007-02-20 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 37 CT LLP | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | OC326168 | |
|---|---|---|
| Date formed | 2007-02-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-01-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 37 CT LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARLING CAPITAL LIMITED |
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ALAN ELDAD HOWARD |
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JDSL LLP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLOVERLEYS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ASHLEY ESTATES LIMITED |
Limited Liability Partnership (LLP) Member | ||
RICHARD GUY RAFE LISTER |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID NATHAN SLADE |
Limited Liability Partnership (LLP) Designated Member | ||
COLIN ROBERT BURNS |
Limited Liability Partnership (LLP) Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTERFORD CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-19 | CURRENT | 2007-05-21 | Dissolved 2017-01-03 | |
| 16 CT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-15 | CURRENT | 2008-08-15 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O GALLAGHER & CO PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/02/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN ELDAD HOWARD / 01/07/2011 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/02/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN ELDAD HOWARD / 27/06/2013 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/02/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/02/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/02/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JDSL LLP / 21/02/2010 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DARLING TRADING LIMITED / 21/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/02/10 | |
| LLAP01 | LLP MEMBER APPOINTED ALAN HOWARD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| LLP288c | MEMBER'S PARTICULARS DARLING TRADING LIMITED | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LLP363 | ANNUAL RETURN MADE UP TO 20/02/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| LLP288b | MEMBER RESIGNED CLOVERLEYS LIMITED | |
| LLP288b | MEMBER RESIGNED ASHLEY ESTATES LIMITED | |
| LLP288a | LLP MEMBER APPOINTED DARLING TRADING LIMITED | |
| LLP363 | ANNUAL RETURN MADE UP TO 20/02/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | MEMBER RESIGNED | |
| 288b | MEMBER RESIGNED | |
| 288b | MEMBER RESIGNED | |
| 288a | NEW MEMBER APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to 37 CT LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-30 |
| Resolutions for Winding-up | 2016-01-22 |
| Appointment of Liquidators | 2016-01-22 |
| Notices to Creditors | 2016-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against 37 CT LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DB UK BANK LIMITED | |
| DEED OF SUBSTITUTION | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
| CHARGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
| LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 CT LLP
Income
Government Income
We have not found government income sources for 37 CT 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 37 CT LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where 37 CT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 37 CT LLP | Event Date | 2016-08-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the LLP will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 5 October 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the LLP disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the LLP entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the LLP. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 11 January 2016 Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Lara Rosenbloom, Email: lrosenbloom@deloitte.co.uk or Tel: +44 20 7303 5813 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 37 CT LLP | Event Date | 2016-01-20 |
| The LLP was placed into Members’ Voluntary Liquidation on 11 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The LLP is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the LLP intend making a final distribution to creditors. Creditors of the LLP are required to prove their debts before 26 February 2016 by sending to C.R.F. Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the LLP. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 37 CT LLP | Event Date | 2016-01-11 |
| I, the undersigned, being a Designated Member of the LLP hereby certify that the following written determinations were circulated to all eligible members of the LLP on the Circulation Date: on 11 January 2016 , and that the written determinations were passed on the Effective Date: on 11 January 2016: That the LLP be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed Liquidators for the purposes of winding up the LLPs affairs and that any act required or authorised under any enactment or determination of the LLP to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 37 CT LLP | Event Date | 2016-01-11 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 CT 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 37 CT 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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