TRIBECA SQUARE LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Tribeca Square Llp

TRIBECA SQUARE LLP was founded on 2013-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Tribeca Square Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
TRIBECA SQUARE LLP

PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in W1J

Filing Information

Company Number		OC389453
Company ID Number		OC389453
Date formed		2013-11-26
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		SMALL

Last Datalog update:	2023-08-06 06:23:51
Primary Source:	Companies House

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Companies with same name TRIBECA SQUARE LLP

The following companies were found which have the same name as TRIBECA SQUARE LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED	1ST FLOOR 26-28 BEDFORD ROW 26-28 BEDFORD ROW LONDON WC1R 4HE	Dissolved	Company formed on the 2011-10-05
TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED	1ST FLOOR 26-28 BEDFORD ROW 26-28 BEDFORD ROW LONDON WC1R 4HE	Dissolved	Company formed on the 2011-10-05
TRIBECA SQUARE (SOUTH TOWER NO. 2) CO LIMITED		Voluntary Liquidation
TRIBECA SQUARE (WEST TOWER NO. 2) CO LIMITED		Voluntary Liquidation
TRIBECA SQUARE (COMMERCIAL) 175 CO. LIMITED	CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-17
TRIBECA SQUARE (MAWES HOUSE) 990 CO. LIMITED	CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-21
TRIBECA SQUARE (RAGLAN AND TANTALLON HOUSE) 990 CO. LIMITED	CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-21
TRIBECA SQUARE (RAGLAN AND TANTALLON HOUSE) 175 CO. LIMITED	PO BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-30
TRIBECA SQUARE (PORTCHESTER HOUSE) 990 CO. LIMITED	PO BOX 71 THISTLE HOUSE, 2ND FLOOR ROAD TOWN TORTOLA VG11100	Active	Company formed on the 2022-11-30
TRIBECA SQUARE (PORTCHESTER HOUSE) 175 CO. LIMITED	PO BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-30
TRIBECA SQUARE (MAWES HOUSE) 175 CO. LIMITED	PO BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-30
TRIBECA SQUARE (COMMERCIAL) 990 CO. LIMITED	CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA VG1110	Active	Company formed on the 2022-11-30

Company Officers of TRIBECA SQUARE LLP

Current Directors

Officer	Role	Date Appointed
DV4 PROPERTIES EADON CO LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-11-26
QD TRIANGLE (EC1) LTD	Limited Liability Partnership (LLP) Designated Member	2016-05-11
STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOL	Limited Liability Partnership (LLP) Designated Member	2013-11-29
KINTYRE CORP	Limited Liability Partnership (LLP) Member	2013-11-26

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.

Date	Document Type	Document Description
2023-07-21		Liquidation. Voluntary determination
2022-12-18		Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-12-23		Change of registered office address for limited liability partnership from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY
2021-12-23		Change of registered office address for limited liability partnership from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY
2021-12-17		Voluntary liquidation Statement of receipts and payments to 2021-10-11
2020-12-07	LLCS01	Confirmation statement with no updates made up to 2020-12-07
2020-11-25	LIQ01	Voluntary liquidation declaration of solvency
2020-11-11	LLAD01	Change of registered office address for limited liability partnership from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE
2020-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-10-26	600	Appointment of a voluntary liquidator
2020-10-23	LLTM01	Limited liability partnership termination of member Kintyre Corp on 2020-07-29
2020-03-07	DISS40	Compulsory strike-off action has been discontinued
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-06	LLCS01	Confirmation statement with no updates made up to 2019-12-06
2019-08-07	LLCH02	LLP change of corporate member Qd Uk Holdings Limited Partnership on 2019-03-25
2019-07-26	LLTM01	Limited liability partnership termination of member
2019-01-17	LLCS01	Confirmation statement with no updates made up to 2018-11-26
2018-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-05	LLAP02	Limited liability partnership appointment of corporate member Qd Uk Holdings Limited Partnership on 2018-08-30 as member
2018-10-05	LLTM01	Limited liability partnership termination of member Qd Triangle (Ec1) Ltd on 2018-08-30
2018-10-03	LLTM01	Limited liability partnership termination of member Dv4 Properties Eadon Co Limited on 2018-08-30
2018-10-02	LLTM01	Limited liability partnership termination of member Qd Uk Holdings Limited Partnership on 2018-08-30
2018-10-02	LLAP02	Limited liability partnership appointment of corporate member Door, S.L.P. on 2018-08-30 as member
2017-12-05	LLCS01	Confirmation statement with no updates made up to 2017-11-26
2017-11-10	LLAD02	Change of sail registered office address for limited liability partnership to Cannon Place 78 Cannon Street London EC4N 6AF
2017-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-01	LLCS01	Confirmation statement with no updates made up to 2016-11-26
2016-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-16	LLAP02	Limited liability partnership appointment of corporate member Qd Triangle (Ec1) Ltd on 2016-05-11 as member
2016-01-12	LLAR01	LLP Annual return made up to 2015-11-26
2015-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-23	LLAR01	LLP Annual return made up to 2014-11-26
2014-12-23	LLCH02	LLP change of corporate member Dv4 Properties Eadon Co Limited on 2013-11-26
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2014-11-30 to 2014-03-31
2013-12-18	LLAP02	Limited liability partnership appointment of corporate member Stichting Depositary Apg Strategic Real Pool Estate Pool
2013-12-13	LLCH02	LLP change of corporate member Kintyre Corp on 2013-11-29
2013-11-26	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to TRIBECA SQUARE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-10-15
Appointmen	2020-10-15
Resolution	2020-10-15

Fines / Sanctions

No fines or sanctions have been issued against TRIBECA SQUARE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRIBECA SQUARE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of TRIBECA SQUARE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for TRIBECA SQUARE LLP

Trademarks

We have not found any records of TRIBECA SQUARE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIBECA SQUARE 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 TRIBECA SQUARE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where TRIBECA SQUARE 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 Type	Notices to
Defending party	TRIBECA SQUARE LLP	Event Date	2020-10-15

Initiating party		Event Type	Appointmen
Defending party	TRIBECA SQUARE LLP	Event Date	2020-10-15
Name of Company: TRIBECA SQUARE LLP Company Number: OC389453 Nature of Business: Property investment and development Registered office: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER Type…

Initiating party		Event Type	Resolution
Defending party	TRIBECA SQUARE LLP	Event Date	2020-10-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIBECA SQUARE 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 TRIBECA SQUARE 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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