Company Information for AG LATHE CASTLEGATE SHOPPING CENTRE LLP
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
OC360535
Limited Liability Partnership
Liquidation |
Company Name | |
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AG LATHE CASTLEGATE SHOPPING CENTRE LLP | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in W1B | |
Company Number | OC360535 | |
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Company ID Number | OC360535 | |
Date formed | 2010-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-06 08:01:56 |
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Officer | Role | Date Appointed |
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AG LATHE STOCKTON B.V. |
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EMREKA (CASTLEGATE) LLP |
Officer | Role | Date Appointed | Date Resigned |
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KLEINWORT BENSON (CHANNEL ISLANDS) CORPORATE SERVICES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF REDLEAF VI PROPERTY UNIT TRUST |
Limited Liability Partnership (LLP) Member | ||
REDLEAF VI (STOCKTON) GP LIMITED |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LLAD01 | Change of registered office address for limited liability partnership from 32 Great Peter Street London SW1P 2DB England to 35 Ballards Lane London N3 1XW | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCH02 | LLP change of corporate member Ellandi (Castlegate) Llp on 2017-11-17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-30 | |
LLCH02 | LLP change of corporate member Ellandi (Castlegate) Llp on 2016-07-15 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 32 FIRST FLOOR, 32 GREAT PETER STREET LONDON SW1P 2DB ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 32 FIRST FLOOR, 32 GREAT PETER STREET LONDON SW1P 2DB ENGLAND | |
LLAD01 | Change of registered office address for limited liability partnership from 3C Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCH02 | LLP change of corporate member Lathe (Castlegate) Llp on 2016-04-12 | |
LLAR01 | LLP Annual return made up to 2015-12-30 | |
LLCH02 | LLP change of corporate member Lathe (Castlegate) Llp on 2015-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAD01 | Change of registered office address for limited liability partnership from 3 Princes Street London W1B 2LD to 3C Princes House 38 Jermyn Street London SW1Y 6DN | |
LLAR01 | LLP Annual return made up to 2014-12-30 | |
LLCH02 | LLP change of corporate member Lathe (Castlegate) Llp on 2014-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAD01 | Change of registered office address for limited liability partnership from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2014-02-06 | |
LLAR01 | LLP Annual return made up to 2013-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/12/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KLEINWORT BENSON (CHANNEL ISLANDS) CORPORATE SERVICES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF REDLEAF VI PROPERTY UNIT TRUST | |
LLAA01 | CURRSHO FROM 06/01/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/01/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REDLEAF VI (STOCKTON) GP LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REDLEAF VI (STOCKTON) GP LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REDLEAF VI (STOCKTON) GP LIMITED | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAA01 | PREVSHO FROM 31/12/2011 TO 06/01/2011 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Resolution | 2019-12-11 |
Appointmen | 2019-12-11 |
Notices to | 2019-12-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AG LATHE CASTLEGATE SHOPPING CENTRE LLP
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AG LATHE CASTLEGATE SHOPPING CENTRE LLP | Event Date | 2019-12-11 |
Initiating party | Event Type | Appointmen | |
Defending party | AG LATHE CASTLEGATE SHOPPING CENTRE LLP | Event Date | 2019-12-11 |
Name of Company: AG LATHE CASTLEGATE SHOPPING CENTRE LLP Company Number: OC360535 Nature of Business: None supplied Registered office: 32 Great Peter Street, London, SW1P 2DB Type of Liquidation: Memb… | |||
Initiating party | Event Type | Notices to | |
Defending party | AG LATHE CASTLEGATE SHOPPING CENTRE LLP | Event Date | 2019-12-11 |
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. |