Active - Proposal to Strike off
Company Information for WARWICK GLOBE LLP
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
OC352196
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WARWICK GLOBE LLP | ||
Legal Registered Office | ||
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in B79 | ||
Previous Names | ||
|
Company Number | OC352196 | |
---|---|---|
Company ID Number | OC352196 | |
Date formed | 2010-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 16:20:24 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BORG-NEAL |
||
STEVEN MICHAEL KENEE |
||
PULFORD TRADING LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOWNING IHT INCOME FUND 2 LLP |
Limited Liability Partnership (LLP) Designated Member | ||
DOWNING IHT INCOME FUND 3 LLP |
Limited Liability Partnership (LLP) Designated Member | ||
DOWNING IHT INCOME FUND LLP |
Limited Liability Partnership (LLP) Designated Member | ||
DOWNING PARKANDER IHT INCOME FUND LLP |
Limited Liability Partnership (LLP) Designated Member | ||
INNVENTIVE PROPERTY HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ROSS ANTHONY SANDERS |
Limited Liability Partnership (LLP) Designated Member | ||
PHOENIX PUB MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDDERWICK (OLNEY) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2017-09-26 | |
APOLLO PUBS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
EMD WALTHAMSTOW LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-18 | CURRENT | 2015-05-13 | Liquidation | |
RUBISLAW CARE LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-25 | CURRENT | 2014-08-11 | Active | |
DEESIDE CARE LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-25 | CURRENT | 2013-06-14 | Active | |
MURRAYFIELD CARE LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-25 | CURRENT | 2014-06-17 | Active | |
MANOR GRANGE CARE HOME LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-25 | CURRENT | 2016-06-16 | Active | |
TRINITY CRAIGHALL LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-19 | CURRENT | 2016-01-21 | Active | |
DUNKELD HOUSE HOTEL LLP | Limited Liability Partnership (LLP) Designated Member | 2016-05-05 | CURRENT | 2015-12-01 | Active | |
HALING PARK CARE LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-12 | CURRENT | 2016-03-07 | Active | |
EMD WALTHAMSTOW LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-25 | CURRENT | 2015-05-13 | Liquidation | |
WESTERTON CARE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-01 | CURRENT | 2011-05-05 | Active | |
GTP3 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-01 | CURRENT | 2007-07-10 | Active | |
APOLLO PUBS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
HB SP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-01 | CURRENT | 2009-12-09 | Active | |
TOOTING HIGH STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-01 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
BRIDGING TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-01 | CURRENT | 2010-10-19 | Active | |
DEESIDE CARE HOLDINGS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-01 | CURRENT | 2013-07-11 | Active | |
DOWNING PARKANDER IHT INCOME FUND LLP | Limited Liability Partnership (LLP) Designated Member | 2015-03-30 | CURRENT | 2008-04-16 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3521960004 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-09 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC05 | LLP Notification of change to Pulford Trading Limited as a person with significant control on 2018-05-02 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-09 | |
LLCH02 | LLP change of corporate member Pulford Trading Limited on 2018-05-02 | |
LLCH01 | Change of partner details Mr Steven Michael Kenee on 2017-10-02 | |
LLAD01 | Change of registered office address for limited liability partnership from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD | |
LLPSC05 | LLP Notification of change to Pulford Trading Limited as a person with significant control on 2018-05-02 | |
LLAD01 | Change of registered office address for limited liability partnership from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-09 | |
LLNM01 | NAME CHANGED URBAN & COUNTRY LEISURE (WARWICK) LLP | |
CERTNM | Company name changed urban & country leisure (warwick) LLP\certificate issued on 31/01/17 | |
LLAR01 | LLP Annual return made up to 2016-02-09 | |
LLAP02 | Limited liability partnership appointment of corporate member Pulford Trading Limited on 2015-10-01 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING PARKANDER IHT INCOME FUND LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 3 LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 2 LLP | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED MR PETER BORG-NEAL | |
LLAP01 | LLP MEMBER APPOINTED MR STEVEN MICHAEL KENEE | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/02/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PARKANDER IHT INCOME FUND LLP / 10/03/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND 3 LLP / 10/03/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND LLP / 10/03/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND 2 LLP / 10/03/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 20 - 24 THE WHITEHOUSE HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7QF | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROSS SANDERS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER INNVENTIVE PROPERTY HOLDINGS LIMITED | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3521960004 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/02/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED INNVENTIVE PROPERTY HOLDINGS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PHOENIX PUB MANAGEMENT LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/02/13 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/02/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / URBAN & COUNTRY LEISURE (WARWICK) LIMITED / 10/10/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 20/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
LLAA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/02/11 | |
LLAA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING PARKANDER IHT INCOME FUND LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND 3 LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND 2 LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND LLP | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED URBAN & COUNTRY LEISURE (WARWICK) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED ROSS SANDERS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOWNING LLP (AS SECURITY TRUSTEE) | ||
ASSIGNMENT BY WAY OF SECURITY | Outstanding | DOWNING CORPORATE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | DOWNING CORPORATE FINANCE LIMITED ("DOWNING") | |
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | COACH & HORSES (WORLDS END) LTD | 2010-05-06 | Outstanding |
DEBENTURE | PHOENIX PUB MANAGEMENT LIMITED | 2010-05-06 | Outstanding |
CHARGE OVER SECURITIES | URBAN & COUNTRY LEISURE HOLDINGS LTD | 2010-05-06 | Outstanding |
We have found 3 mortgage charges which are owed to WARWICK GLOBE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as WARWICK GLOBE LLP are:
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. |