Liquidation
Company Information for DSBP SLOUGH LLP
JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
OC364046
Limited Liability Partnership
Liquidation |
Company Name | ||
---|---|---|
DSBP SLOUGH LLP | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in SL1 | ||
Previous Names | ||
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Company Number | OC364046 | |
---|---|---|
Company ID Number | OC364046 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:02:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DSBP SLOUGH (2016) LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE | Liquidation | Company formed on the 2016-10-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVIDSON |
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HAINES WATTS SOUTH EAST LLP |
||
PAUL DAVID HAMILTON SIMMONS |
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AMANDEEP SINGH DUHRA |
||
STEVE MCCRINDLE |
||
JONATHAN ROBERT PARR MOUGHTON |
||
MATTHEW PERRY |
||
KALBINDER SANGHERA |
||
JANE WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HW HEATHROW LIMITED |
Limited Liability Partnership (LLP) Member | ||
HW SLOUGH LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSBP (WESTBURY) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-08-09 | CURRENT | 2017-08-09 | Liquidation | |
DSBP SOUTH EAST LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
HAINES WATTS NORTH LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
DSBPH ESSEX LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
DSBP MIDTOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
HOLBORN ABC LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-01 | CURRENT | 2007-11-09 | Liquidation | |
DSBP CORPORATE FINANCE LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2018-04-01 | CURRENT | 2015-06-11 | Active | |
DSBP TAX COMPLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-11-21 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
DSBPH BIRMINGHAM LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-01 | CURRENT | 2011-03-17 | Active | |
DSBP MIDTOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-01 | CURRENT | 2011-04-21 | Liquidation | |
DSBP BROMLEY LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-01 | CURRENT | 2011-12-20 | Liquidation | |
DSBPH BIRMINGHAM LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-31 | CURRENT | 2011-03-17 | Active | |
DSBP SOUTH EAST LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
HAINES WATTS NORTH LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
DSBPH ESSEX LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
DSBP BROMLEY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-12-20 | CURRENT | 2011-12-20 | Liquidation | |
DSBP MIDTOWN LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
HAINES WATTS WIMBLEDON LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-13 | CURRENT | 2011-01-12 | Liquidation | |
HOLBORN ABC LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-01 | CURRENT | 2007-11-09 | Liquidation | |
HOLBORN ABC LLP | Limited Liability Partnership (LLP) Member | 2016-04-01 | CURRENT | 2007-11-09 | Liquidation | |
DSBP MIDTOWN LLP | Limited Liability Partnership (LLP) Member | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
HOLBORN ABC LLP | Limited Liability Partnership (LLP) Member | 2016-04-01 | CURRENT | 2007-11-09 | Liquidation | |
DSBP MIDTOWN LLP | Limited Liability Partnership (LLP) Member | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
DSBPH ESSEX LLP | Limited Liability Partnership (LLP) Member | 2013-10-01 | CURRENT | 2013-06-24 | Active | |
HOLBORN ABC LLP | Limited Liability Partnership (LLP) Member | 2017-10-02 | CURRENT | 2007-11-09 | Liquidation | |
DSBP MIDTOWN LLP | Limited Liability Partnership (LLP) Member | 2012-11-01 | CURRENT | 2011-04-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Limited liability partnership termination of member Steve Mccrindle on 2024-02-07 | ||
LLP change of corporate member Haines Watts South East Llp on 2023-12-08 | ||
Company name changed haines watts slough LLP\certificate issued on 22/11/23 | ||
LLP. Notice of change of name | ||
LLP Statement of satisfaction of a charge / full 1 | ||
LLP Cessation of Michael Davidson as a person with significant control on 2023-05-15 | ||
Limited liability partnership termination of member Jonathan Robert Parr Moughton on 2023-05-15 | ||
Limited liability partnership termination of member Jane Wills on 2023-05-15 | ||
Limited liability partnership termination of member Tara Louise Mellett on 2023-05-15 | ||
Limited liability partnership termination of member Michael Davidson on 2023-05-15 | ||
Limited liability partnership termination of member Matthew Perry on 2023-05-15 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLTM01 | Limited liability partnership termination of member Amandeep Singh Duhra on 2022-04-30 | |
LLCS01 | Confirmation statement with no updates made up to 2022-04-21 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-04-21 | |
LLTM01 | Limited liability partnership termination of member Kalbinder Sanghera on 2021-04-30 | |
LLCH02 | LLP change of corporate member Haines Watts South East Llp on 2021-03-26 | |
LLAP01 | Limited liability partnership appointment of Ms Tara Louise Mellett on 2020-06-08 as member | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC04 | LLP Notification of change for Mr Michael Davidson as a person with significant control on | |
LLCH01 | Change of partner details Mr Michael Davidson on 2020-09-02 | |
LLPSC04 | LLP Notification of change for Mr Paul David Hamilton Simmons as a person with significant control on | |
LLAD01 | Change of registered office address for limited liability partnership from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-21 | |
LLCH01 | Change of partner details Mr Matthew Perry on 2019-09-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP02 | Limited liability partnership appointment of corporate member Haines Watts South East Llp on 2017-02-01 as member | |
LLTM01 | Limited liability partnership termination of member Hw Heathrow Limited on 2017-02-01 | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-21 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCH01 | Change of partner details Mrs Jane Wills on 2016-09-20 | |
LLAR01 | LLP Annual return made up to 2016-04-21 | |
LLTM01 | Limited liability partnership termination of member Hw Slough Limited on 2015-11-26 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-04-21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-04-21 | |
LLCH02 | LLP change of corporate member Hw Heathrow Limited on 2014-04-21 | |
LLCH01 | Change of partner details Steve Mccrindle on 2014-04-21 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-04-21 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2012-04-30 to 2012-03-31 | |
LLAR01 | LLP Annual return made up to 2012-04-21 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
LLAP02 | Limited liability partnership appointment of corporate member Hw Heathrow Limited | |
LLAP01 | LLP MEMBER APPOINTED KALBINDER SANGHERA | |
LLAP01 | LLP MEMBER APPOINTED AMANDEEP DUHRA | |
LLAP01 | LLP MEMBER APPOINTED MRS JANE WILLS | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HW SLOUGH LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MATTHEW PERRY | |
LLAP01 | LLP MEMBER APPOINTED STEVE MCCRINDLE | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN ROBERT PARR MOUGHTON | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Appointment of Liquidators | 2024-02-08 |
Resolutions for Winding-up | 2024-02-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DSBP SLOUGH LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as DSBP SLOUGH 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. |