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Company Information for

40 DOVER STREET LLP

60 CHISWELL STREET, LONDON, EC1Y,
Company Registration Number
OC348154
Limited Liability Partnership
Dissolved

Dissolved 2017-02-14

Company Overview

About 40 Dover Street Llp
40 DOVER STREET LLP was founded on 2009-08-25 and had its registered office in 60 Chiswell Street. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
40 DOVER STREET LLP
 
Legal Registered Office
60 CHISWELL STREET
LONDON
 
Previous Names
INHOCO 4258 LLP28/10/2009
Filing Information
Company Number OC348154
Date formed 2009-08-25
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-14
Type of accounts FULL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Companies with same name 40 DOVER STREET LLP
The following companies were found which have the same name as 40 DOVER STREET LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
40 DOVER STREET (LONDON) LIMITED ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Liquidation Company formed on the 2010-08-03

Company Officers of 40 DOVER STREET LLP

Current Directors
Officer Role Date Appointed
IRONSTORE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-10-01
ALAN LANDESBERG
 Limited Liability Partnership (LLP) Designated Member 2009-08-25
GARY MITCHELL LANDESBERG
 Limited Liability Partnership (LLP) Designated Member 2009-08-25
DAVID ROSENBERG
 Limited Liability Partnership (LLP) Designated Member 2009-10-01
ELLIOT SIMON ROSENBERG
 Limited Liability Partnership (LLP) Designated Member 2009-10-01
TREVA HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-08-25 2009-08-25
INHOCO FORMATIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-08-25 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LANDESBERG CLAPHAM COMMERCIAL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-03-01
ALAN LANDESBERG WIGMORE PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-06-23
ALAN LANDESBERG EAST VIEW PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-05 CURRENT 2009-08-05 Active
ALAN LANDESBERG KERSEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
ALAN LANDESBERG CLAPTON PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-09-13
ALAN LANDESBERG WIGMORE FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2007-10-26 CURRENT 2007-10-26 Dissolved 2016-02-02
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 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 ALMA VALE ROAD PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2007-01-23 CURRENT 2007-01-16 Dissolved 2014-02-28
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
DAVID ROSENBERG EDA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Active
DAVID ROSENBERG CLAPHAM COMMERCIAL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-03-01
DAVID ROSENBERG WIGMORE PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-06-23
DAVID ROSENBERG EAST VIEW PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-05 CURRENT 2009-08-05 Active
DAVID ROSENBERG KERSEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
DAVID ROSENBERG CLAPTON PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-09-13
DAVID ROSENBERG PUB PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-06-23
DAVID ROSENBERG WIGMORE FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2007-10-26 CURRENT 2007-10-26 Dissolved 2016-02-02
DAVID ROSENBERG LADY RENEE YACHTING LLP Limited Liability Partnership (LLP) Designated Member 2006-05-11 CURRENT 2006-05-11 Dissolved 2017-10-10
DAVID ROSENBERG REALZEST 2 LLP Limited Liability Partnership (LLP) Designated Member 2006-03-20 CURRENT 2006-03-17 Dissolved 2014-05-27
DAVID ROSENBERG WASHINGTON HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-14 CURRENT 2006-02-14 Dissolved 2015-11-03
ELLIOT SIMON ROSENBERG EDA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Active
ELLIOT SIMON ROSENBERG THE FORGE INVESTMENT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2011-09-22 CURRENT 2011-09-22 Liquidation
ELLIOT SIMON ROSENBERG THE BIMAH PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2011-07-08 CURRENT 2011-07-08 Dissolved 2017-01-17
ELLIOT SIMON ROSENBERG CLAPHAM COMMERCIAL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-03-01
ELLIOT SIMON ROSENBERG WIGMORE PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-06-23
ELLIOT SIMON ROSENBERG EAST VIEW PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-05 CURRENT 2009-08-05 Active
ELLIOT SIMON ROSENBERG KERSEY LLP Limited Liability Partnership (LLP) Designated Member 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
ELLIOT SIMON ROSENBERG CLAPTON PROPERTY INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-09-13
ELLIOT SIMON ROSENBERG PUB PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-06-23
ELLIOT SIMON ROSENBERG WIGMORE FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2007-10-26 CURRENT 2007-10-26 Dissolved 2016-02-02
ELLIOT SIMON ROSENBERG LADY RENEE YACHTING LLP Limited Liability Partnership (LLP) Designated Member 2006-05-11 CURRENT 2006-05-11 Dissolved 2017-10-10
ELLIOT SIMON ROSENBERG REALZEST 2 LLP Limited Liability Partnership (LLP) Designated Member 2006-03-20 CURRENT 2006-03-17 Dissolved 2014-05-27
ELLIOT SIMON ROSENBERG WASHINGTON HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-14 CURRENT 2006-02-14 Dissolved 2015-11-03

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
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-06-22LLAR01ANNUAL RETURN MADE UP TO 20/06/16
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3481540004
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-11LLAR01ANNUAL RETURN MADE UP TO 25/08/15
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LLAR01ANNUAL RETURN MADE UP TO 25/08/14
2014-03-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3481540004
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27LLAR01ANNUAL RETURN MADE UP TO 25/08/13
2012-12-14RP04SECOND FILING WITH MUD 25/08/12 FOR FORM LLAR01
2012-12-14RP04SECOND FILING WITH MUD 25/08/11 FOR FORM LLAR01
2012-12-14ANNOTATIONClarification
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19LLAP02CORPORATE LLP MEMBER APPOINTED TREVA HOLDINGS LIMITED
2012-09-06LLAR01ANNUAL RETURN MADE UP TO 25/08/12
2012-03-14LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-03-14LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-01-27LLMG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE LIMITED LIABILITY PARTNERSHIP'S (LLP'S) PROPERTY /WHOLE /CHARGE NO 2
2012-01-27LLMG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE LIMITED LIABILITY PARTNERSHIP'S (LLP'S) PROPERTY /WHOLE /CHARGE NO 1
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 12/08/2011
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 12/08/2011
2011-09-02LLAR01ANNUAL RETURN MADE UP TO 25/08/11
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-09-27LLAR01ANNUAL RETURN MADE UP TO 25/08/10
2010-06-29LLAA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2009-11-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-11-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-11-03LLAP02CORPORATE LLP MEMBER APPOINTED IRONSTORE LIMITED
2009-11-03LLAP01LLP MEMBER APPOINTED ELLIOT SIMON ROSENBERG
2009-11-03LLAP01LLP MEMBER APPOINTED DAVID ROSENBERG
2009-10-28LLNM01SAME DAY NAME CHANGE CARDIFF
2009-10-28CERTNMCOMPANY NAME CHANGED INHOCO 4258 LLP CERTIFICATE ISSUED ON 28/10/09
2009-10-23LLAP01LLP MEMBER APPOINTED ALAN LANDESBERG
2009-10-16LLAP01LLP MEMBER APPOINTED GARY MITCHELL LANDESBERG
2009-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER A G SECRETARIAL LIMITED
2009-10-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER INHOCO FORMATIONS LIMITED
2009-08-25LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 40 DOVER STREET 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 40 DOVER STREET LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-21 Satisfied SANTANDER UK PLC
DEBENTURE 2010-10-15 Satisfied HSBC BANK PLC
LEGAL CHARGE 2009-11-06 Satisfied INVESTEC BANK PLC
DEBENTURE 2009-11-06 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 40 DOVER STREET LLP

Intangible Assets
Patents
We have not found any records of 40 DOVER STREET LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 40 DOVER STREET LLP
Trademarks
We have not found any records of 40 DOVER STREET LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 DOVER STREET 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 40 DOVER STREET LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 40 DOVER STREET 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 40 DOVER STREET 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 40 DOVER STREET 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.
    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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