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Company Information for

BALDERTON (CLYDEBANK) LLP

105 WIGMORE STREET, LONDON, W1U 1QY,
Company Registration Number
OC330035
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Balderton (clydebank) Llp
BALDERTON (CLYDEBANK) LLP was founded on 2007-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balderton (clydebank) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALDERTON (CLYDEBANK) LLP
 
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U
 
Previous Names
STANLEY INVESTMENTS LLP05/07/2012
Filing Information
Company Number OC330035
Company ID Number OC330035
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB912209556  
Last Datalog update: 2020-02-04 19:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDERTON (CLYDEBANK) LLP
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Company Officers of BALDERTON (CLYDEBANK) LLP

Current Directors
Officer Role Date Appointed
REVCAP ESTATES 105 LLP
Limited Liability Partnership (LLP) Designated Member 2007-07-24
REVCAP ESTATES 53 LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
TRB ESTATES (LIVERPOOL) LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-07-24 2011-10-25

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
2020-04-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-13LLDS01Application for strike off of limited liability partnership
2019-08-01LLCS01Confirmation statement with no updates made up to 2019-07-24
2019-03-21LLMR04LLP Statement of satisfaction of a charge / full OC3300350010
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-25LLCS01Confirmation statement with no updates made up to 2018-07-24
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-03LLCS01Confirmation statement with no updates made up to 2017-07-24
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-01LLCS01Confirmation statement with no updates made up to 2016-07-24
2016-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3300350007
2016-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3300350009
2016-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3300350008
2016-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3300350010
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-24LLAR01LLP Annual return made up to 2015-07-24
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES 53 LIMITED / 01/09/2014
2014-10-21LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY
2014-10-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES 105 LLP / 01/09/2014
2014-07-28LLAR01LLP Annual return made up to 2014-07-24
2014-05-28LLAA01PREVEXT FROM 30/11/2013 TO 30/04/2014
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-30LLAR01ANNUAL RETURN MADE UP TO 24/07/13
2013-04-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 6
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-11-27GAZ1FIRST GAZETTE
2012-09-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 5
2012-08-13LLAR01ANNUAL RETURN MADE UP TO 24/07/12
2012-07-05LLNM01NAME CHANGED STANLEY INVESTMENTS LLP
2012-07-05CERTNMCOMPANY NAME CHANGED STANLEY INVESTMENTS LLP CERTIFICATE ISSUED ON 05/07/12
2012-07-03AA30/11/10 TOTAL EXEMPTION FULL
2012-07-03AA30/11/09 TOTAL EXEMPTION SMALL
2012-06-26LLAD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 3RD FLOOR MUSKERS BUILDINGS 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA UNITED KINGDOM
2012-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER TRB ESTATES (LIVERPOOL) LIMITED
2012-06-18LLAP02CORPORATE LLP MEMBER APPOINTED REVCAP ESTATES 53 LIMITED
2012-01-18LLAD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 BALDERTON STREET LONDON W1K 6TL
2011-11-01LLAD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 3RD FLOOR MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA
2011-07-27LLAR01ANNUAL RETURN MADE UP TO 24/07/11
2011-07-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRB ESTATES (LIVERPOOL) LIMITED / 24/07/2011
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23GAZ1FIRST GAZETTE
2010-11-18LLAR01ANNUAL RETURN MADE UP TO 24/07/10
2010-11-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES 105 LLP / 24/07/2010
2010-03-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-14LLAR01ANNUAL RETURN MADE UP TO 24/07/09
2009-05-26LLP225PREVEXT FROM 31/07/2008 TO 30/11/2008
2009-03-18LLP363ANNUAL RETURN MADE UP TO 24/07/08
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BALDERTON (CLYDEBANK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against BALDERTON (CLYDEBANK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-05 Outstanding SANTANDER UK PLC
2016-04-29 Outstanding SANTANDER UK PLC
2016-04-29 Outstanding SANTANDER UK PLC
2016-04-29 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
RENTAL ASSIGNATION 2013-04-02 Satisfied LEEDS BUILDING SOCIETY
STANDARD SECURITY EXECUTED ON 09/08/12 2012-09-14 Satisfied REVCAP ESTATES 105 LLP
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/10/07 AND DATED 01/10/07 AND 2007-10-31 Satisfied LEEDS BUILDING SOCIETY
RENTAL ASSIGNATION 2007-10-10 Satisfied LEEDS BUILDING SOCIETY
ASSIGNMENT OF BANK ACCOUNT 2007-10-10 Satisfied LEEDS BUILDING SOCIETY
DEBENTURE 2007-10-10 Satisfied LEEDS BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 BALDERTON (CLYDEBANK) LLP

Intangible Assets
Patents
We have not found any records of BALDERTON (CLYDEBANK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BALDERTON (CLYDEBANK) LLP
Trademarks
We have not found any records of BALDERTON (CLYDEBANK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDERTON (CLYDEBANK) 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 BALDERTON (CLYDEBANK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BALDERTON (CLYDEBANK) 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 TypeProposal to Strike Off
Defending partyBALDERTON (CLYDEBANK) LLPEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALDERTON (CLYDEBANK) LLPEvent Date2010-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDERTON (CLYDEBANK) 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 BALDERTON (CLYDEBANK) LLP any grants or awards.
Ownership
    We could not find any group structure information
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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.
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