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Company Information for

THE FORGE INVESTMENT PROPERTIES LLP

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
OC368325
Limited Liability Partnership
Liquidation

Company Overview

About The Forge Investment Properties Llp
THE FORGE INVESTMENT PROPERTIES LLP was founded on 2011-09-22 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". The Forge Investment Properties Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FORGE INVESTMENT PROPERTIES LLP
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in W1S
 
Filing Information
Company Number OC368325
Company ID Number OC368325
Date formed 2011-09-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 08:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FORGE INVESTMENT PROPERTIES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of THE FORGE INVESTMENT PROPERTIES LLP

Current Directors
Officer Role Date Appointed
ELLIOT SIMON ROSENBERG
 Limited Liability Partnership (LLP) Designated Member 2011-09-22
TRINIQUE WORLDWIDE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-10-10
GARY MITCHELL LANDESBERG
 Limited Liability Partnership (LLP) Member 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
FINTRADE INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-09-22 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT SIMON ROSENBERG EDA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-10-30 CURRENT 2013-10-30 Active
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 40 DOVER STREET LLP Limited Liability Partnership (LLP) Designated Member 2009-10-01 CURRENT 2009-08-25 Dissolved 2017-02-14
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
GARY MITCHELL LANDESBERG THE BIMAH PARTNERSHIP LLP Limited Liability Partnership (LLP) Member 2011-07-08 CURRENT 2011-07-08 Dissolved 2017-01-17

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2022-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-10
2019-04-19LIQ02Voluntary liquidation Statement of affairs
2019-04-19600Appointment of a voluntary liquidator
2019-04-19DETERMINATLiquidation. Voluntary determination
2019-03-29LLAD01Change of registered office address for limited liability partnership from 5th Floor 89 New Bond Street London W1S 1DA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2018-10-08LLCS01Confirmation statement with no updates made up to 2018-09-22
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LLCH01Change of partner details Mr Gary Mitchell Landesberg on 2017-12-01
2017-10-03LLCS01Confirmation statement with no updates made up to 2017-09-22
2016-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-07LLCS01Confirmation statement with no updates made up to 2016-09-22
2016-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-18LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-29LLAR01LLP Annual return made up to 2015-09-22
2014-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-10LLAR01LLP Annual return made up to 2014-09-22
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-10LLAR01LLP Annual return made up to 2013-09-22
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-17LLAR01LLP Annual return made up to 2012-09-22
2012-08-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2012-08-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2012-08-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-03-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-03-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-12-01LLAP01LLP MEMBER APPOINTED GARY MITCHELL LANDESBERG
2011-11-21LLDE01NON-DESIGNATED MEMBERS ALLOWED
2011-11-10LLAP02CORPORATE LLP MEMBER APPOINTED TRINIQUE WORLDWIDE LIMITED
2011-11-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER FINTRADE INVESTMENTS LIMITED
2011-10-20LLAA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-22LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE FORGE INVESTMENT PROPERTIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-19
Resolution2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against THE FORGE INVESTMENT PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2012-08-20 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 2012-08-20 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 2012-08-14 Satisfied UNIVERSAL METALS INTERNATIONAL LIMITED
DEBENTURE 2012-03-13 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SECOND LEGAL CHARGE 2012-03-10 Satisfied UNIVERSAL METALS INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of THE FORGE INVESTMENT PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE FORGE INVESTMENT PROPERTIES LLP
Trademarks
We have not found any records of THE FORGE INVESTMENT PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FORGE INVESTMENT PROPERTIES 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 THE FORGE INVESTMENT PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FORGE INVESTMENT PROPERTIES 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 TypeAppointmen
Defending partyTHE FORGE INVESTMENT PROPERTIES LLPEvent Date2019-03-19
Name of Company: THE FORGE INVESTMENT PROPERTIES LLP Company Number: OC368325 Nature of Business: Property Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyTHE FORGE INVESTMENT PROPERTIES LLPEvent Date2019-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FORGE INVESTMENT PROPERTIES 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 THE FORGE INVESTMENT PROPERTIES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode CM13 3BE