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LLP NO.3 LIMITED

LLP NO.3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLLP NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05063575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLP NO.3 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LLP NO.3 LIMITED located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2JT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLP NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LLP NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519 companies act 2006
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Patricia Lamb as a secretary

    		1 pagesTM02

    Appointment of Actis Administration Limited as a secretary

    		2 pagesAP04

    Accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Dec 31, 2009

    		8 pagesAA

    Appointment of Ronald Edward Bell as a director

    		2 pagesAP01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul William Owers on Mar 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Patricia Paik Wan Lamb on Mar 01, 2010

    		1 pagesCH03

    Appointment of Actis Limited as a director

    		2 pagesAP02

    Accounts made up to Dec 31, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of LLP NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07790272
    		163972010001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishCoo119280590001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		EnglandBritishSolicitor147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6593072
    		148398780001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    		Director
    More London Riverside
    SE1 2JT London
    2
    		98954280001
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Other20950250006
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    OWERS, Paul William
    The Bramblings
    The Green
    RH17 7AW Horsted Keynes
    West Sussex
    		Director
    The Bramblings
    The Green
    RH17 7AW Horsted Keynes
    West Sussex
    		EnglandBritishDirector147387540001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0